| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 20 May 2025 |
| SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1) Audited Financial Results for the Fourth Quarter and Year ended on 31st March 2025. 2) Any other business with the permission of the Chair. Outcome of the Meeting of Board of Director held on 29th May, 2025 and submission of Audited Financial Results for the Quarter and year ended 31st March, 2025 (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 17 Apr 2025 | 17 Apr 2025 |
| Pursuant to Regulation 30 read with Part A of Schedule III to the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulation 2015, (Listing Regulation) we hereby informed that Board of Directors of the Company in its Meeting held on 17th April 2025 has appointed Ms Vaishnavi Sharma a Qualified Company Secretary ( MEM, No. A76089 ) as Company Secretary & Compliance officer of the Company w.e.f April 17, 2025. | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-Audited Financial Results/Statements For the Quarter and Nine Month Ended December 31 2024. Pursuant to the provisions of the Regulation 30, 33 and 52 read with Schedule III and other applicable provisions of Securities and Exchange Board of India [Listing Obligations And Disclosure Requirements] Regulations, 2015, as amended (Listing Regulations) (as amended from time to time), we hereby inform you that the Board of Directors of the Company at their Meeting held on today i.e.12th February, 2025. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-Audited Financial Results/Statements For The Quarter And Half Year Ended September 30 2024. Pursuant to the provisions of the Regulation 30, 33 and 52 read with Schedule III and other applicable provisions of Securities and Exchange Board of India [Listing Obligations And Disclosure Requirements] Regulations, 2015, as amended (Listing Regulations) (as amended from time to time), we hereby inform you that the Board of Directors of the Company at their Meeting held on today i.e. 13th November, 2024 have, inter-alia, approved the Unaudited Financial Results of the the Company for the half year and Quarter ended 30th September, 2024. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 12 Oct 2024 | 9 Oct 2024 |
| SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2024 inter alia to consider and approve SPA Capital Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2024 inter alia to consider and approve the Un-Audited Financial Results on Consolidated basis along with Limited Review Report of the Company for the Quarter Ended June 30 2024 Outcome of meeting of the Board of Directors held on 12.10.2024 This has reference to our letter dated October 9, 2024 giving notice of the Board Meeting to consider and approve th e Consolidated Financial Results for the Quarter ended 30 th June, 2024 upon query received from BSE Limited under Regulation -33. In t his rega rd , we had submitted reply & clarification with BSE Limited . On 11/10/2024, our submission is accept ed by SSE Limited . Hence, Company is not required to submit consolidated financial Results f or the quarter ended Jun e 30,2024 as it is not applicable for the Company for the quarter ended June 30, 2024 and onwards.The Board Meeting commenced at 10:00 A.M . and concluded at 11 :00 A.M (As Per BSE Announcement Dated on 12.10.2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Pursuant to the provisions of the Regulation 30 read with Schedule III and other applicable provisions of Securities and Exchange Board of India [Listing Obligations And Disclosure Requirements] Regulations, 2015, as amended (Listing Regulations), we hereby inform you that the Board of Directors of the Company at their Meeting held on September 05, 2024 which commenced at 11:00 AM and concluded at 3:30 PM have, inter-alia, considered and approved the Business item as attached. | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-Audited Financial Results(both on Standalone and Consolidated basis) along with Limited Review Report of the Company for the Quarter Ended June 30 2024 Submission of Unaudited Financial Results along with Limited Review Report of the Company For the Quarter Ended 30.06.2024 | ||
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