SPA Capital Services Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-May-2021 - -
We wish to inform you that, pursuant to Regulation 30 the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their Meeting held on 30th April 2021 has appointed Mr. Sanjay Goel as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 30th April 2021. The Details required under Regulation 30 the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure. Kindly take the above information on your records and oblige.
Board Meeting - 06-Feb-2021 - -
SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Un-audited financial results (both on standalone and consolidated basis) of the Company for the 3rd quarter and Nine months ended on December 31, 2020 of the financial year 2020-2021. Pursuant to the provisions of the Regulation 30 and 33 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, as recommended by the Audit Committee, has considered and approved the un-audited financial results (both on standalone and consolidated basis)of the Company for the 3rd quarter and Nine months ended on December 31, 2020 of the Financial Year 2020-21, duly reviewed by M/s. SNMG & Co., Chartered Accountants, Statutory Auditors of the Company. A copy of the said standalone and consolidated financial results, limited review reports for standalone and consolidated financial results are enclosed. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 05-Nov-2020 - -
SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve pursuant to the provisions of Regulation 29(1) of the SEBI (LODR) Regulations, 2015 a meeting of the Board of Directors of the Company, is scheduled to be held on Thursday , the 12th day of November , 2020, to consider and approve, inter-alia, the un-audited financial results (both on standalone and consolidated basis)of the Company for the 2nd quarter and half year ended September 30, 2020 of the Financial year 2020-21.Further, in continuation to our earlier intimation and 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 the Company , 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. October 01, 2020, and the same shall re-open on November 16, 2020 (both days inclusive). You are requested to kindly take the above information on record. Pursuant to the provisions of the Regulation 30 and 33 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, as recommended by the Audit Committee, has considered and approved the un-audited financial results (both on standalone and consolidated basis)of the Company for the 2nd quarter and half year ended on September 30, 2020 of the Financial Year 2020-21, duly reviewed by M/s. SNMG & Co., Chartered Accountants, Statutory Auditors of the Company. A copy of the said standalone and consolidated financial results, limited review reports for standalone and consolidated financial results are enclosed. (As Per BSE Announcement Dated on 13.11.2020)
Board Meeting - 08-Sep-2020 - -
SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the un-audited financial results of the Company for the 1st quarter ended on June 30, 2020 of the financial year 2020-2021
Board Meeting - 11-Aug-2020 - -
SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve the audited financial results of the Company for the the 4th quarter and Financial Year ended on March 31, 2020 of the financial year 2019-2020. We would like to inform you that the Board of Directors of the Company at their meeting held today, as recommended by the Audit Committee, has considered and approved the audited financial results (Standalone and consolidated) of the Company for the 4th quarter and Financial Year ended on March 31, 2020 along with the Auditors Report issued by M/s SNMG & Co., Chartered Accountants (Statutory Auditors of the Company), thereon, statement of asset and liabilities as on March 31, 2020 and statement of cash flow for the year ended on March 31, 2020 ( Financial Results). The copies of the aforesaid Financial Results along with the Auditors Report thereon and Statement on Impact of Audit Qualifications (for Audit Report with modified Opinion) with respect to Audited Financial Results (Standalone and consolidated) for the year ended on 31st March, 2020, are enclosed herewith. (As Per BSE Announcement Dated on 12.08.2020)
Board Meeting - 28-Jul-2020 - -
SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company, is scheduled to be held on Friday, the 31st day of July, 2020, to consider and approve the audited financial results of the Company for the the 4th quarter and Financial Year ended on March 31, 2020. Further, in continuation to our earlier intimation and 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 01, 2020, and the same shall continue to remain close till 48 hours from the declaration of the Un-audited Financial Results of the Company for the quarter ended June 30, 2020. The Board Meeting to be held on 31/07/2020 Stands Cancelled. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 27-Jul-2020 - -
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company, by passing resolution by circulation on July 27, 2020 has appointed Ms. Sugeeta Upadhyay as an additional director categorized as independent director on the Board of the Company with immediate effect for a period of 5 years subject to approval of shareholders of the Company at next general meeting. Her brief profile is enclosed as Annexure 1. Ms. Sugeeta Upadhyay is not related to any of the Directors/ Key Managerial Personnels of the Company. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated June 20, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.
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