SPA Capital Services Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2019 - -
SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the audited Financial Results of the Company for the Fourth Quarter and the Financial Year ended on March 31, 2019. Further, in continuation to our earlier intimation dated April 03, 2019, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of SPA Capital Services Limited, the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, had already been closed w. e. f. April 03, 2019, and the same shall re-open on May 30, 2019 (both days inclusive). Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Financial Express (English National daily newspaper) and Jansatta (Hindi newspaper), both dated May 21, 2019 about intimation of Board Meeting scheduled to be held on Tuesday, May 28, 2019 to consider and approve the audited Financial Results of the Company for the Fourth Quarter and the Financial Year ended on March 31, 2019. (As Per BSE Announcement Dated 21.05.2019) This is in continuation to our earlier intimation dated May 20, 2019, with respect to the meeting of the Board of Directors of the Company scheduled on May 28, 2019. Pursuant to the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at their meeting held today has Considered and approved the audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2019, in accordance with the provisions of Regulation 33 of the Listing Regulations, along with the Auditors Report thereon. The copies of the aforesaid Financial Results along with the Auditors Report thereon and Declaration on unmodified opinion on Audit Reports, are enclosed herewith. Please take the above information on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated On 28/05/2019)
Board Meeting - 11-Feb-2019 - -
SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th day of February, 2019, inter-alia, to consider and approve, the unaudited Financial Results of the Company for the 3rd Quarter and nine months ended on December 31, 2018 of the Financial Year 2018-19, and; Further, please note that in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company by the designated person(s) / connected person(s) of the Company, shall remain closed from February 11, 2019 to February 16, 2019 (both days inclusive). Kindly acknowledge the receipt. Pursuant to the provisions of the Listing Regulations, we would like to inform you that the Board of Directors of the Company at their meeting held today has: Approved the Quarterly and year to date Unaudited Financial Results for the quarter ended December 31, 2018. Approved the appointment of M/s Khandelia & Sharma, Chartered Accountants, as the Internal Auditor; Accepted the resignation of M/s O. P. Mishra & Company, Chartered Accountants from the position of Statutory Auditors ; Considered and approved the appointment of M/s SNMG & Co., Chartered Accountants (Regn. No. 004921N), as Statutory Auditors of the Company ; and Authorized the Key Managerial Personnels of the Company for determining materiality of an event. Please take the above information on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated On 14/02/2019) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Financial Express (English National daily newspaper) and Jansatta (Hindi newspaper), both dated February 16, 2019, for the Un-audited Financial Results of the Company for the 3rd quarter and nine months ended on December 31, 2018 of the Financial Year 2018-19 as approved by the Board of Directors at their Board Meeting held on Thursday, February 14, 2019. (As Per BSE Announcement Dated On 16/02/2019)