|We would like to inform you that an Extra Ordinary General Meeting of the members of SPA Capital Services Limited is scheduled to be held on Wednesday, April 24, 2019, at 23-24, 1st Floor, C - Block Community Centre, JanakPuri New Delhi - 110 058 at 11:30 A.M.
This is to inform you that the Company has completed the dispatch of the Notice of Extra Ordinary General Meeting of the Company to be held on April 24, 2019 by permitted mode to those members whose e-mail ids are not registered with the Company or the Depository Participants and through e-mail by National Security Depositories Limited (NSDL) to those members whose e-mail ids are registered with the Company or the Depository Participants.
Further newspaper advertisement to this effect has been published in Financial Express (English National daily newspaper) and Jansatta (Hindi newspaper) on March 30, 2019. Copy of these advertisements are enclosed herewith.
(As Per BSE Announcement Dated On 30/03/2019)
In continuation to the Intimation dated March 26, 2019, regarding convening of the Extra Ordinary General Meeting (EGM) of the Company, we wish to submit that the Extra Ordinary General Meeting (EGM) of the Company was held on Wednesday, April 24, 2019 at 11:30 A.M. at 23-24, 1st Floor, C - Block Community Centre, JanakPuri New Delhi - 110 058.
All the Resolutions proposed to be passed in the EGM as contained in the Notice dated March 22, 2019 were passed with the requisite majority.
In this regard, please find enclosed the following-
Please find enclosed the following-
1. Summary of proceedings as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) as Annexure- A.
2. Voting Results as required under Regulation 44 of SEBI LODR as Annexure- B.
3. Consolidated Scrutinizers report dated April 24, 2019 on remote e-voting and voting through polling paper at EGM as Annexure- C.
(As Per BSE Announcement Dated On 24/04/2019)
SPA Capital Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated On 25/04/2019)|