| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 4 Sep 2026 |
| Outcome of proceedings of Board Meeting held on September 04, 2026. | ||
| Board Meeting | 13 Aug 2026 | 6 Aug 2026 |
| SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the Meeting of Board of Directors of SPA Capital Services Limited is scheduled to be held on Thursday 13th August 2026 at 02:00 PM inter-alia to consider and approve the following business (es): 1) To consider and approve Unaudited Financial Results for the first quarter ended 30th June 2026. 2) Any other business with the permission of the Chair. In this regard it is further informed that in terms of Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons (Code of Conduct-PIT) the Trading Window would continue to remain closed till 48 hours after declaration of Unaudited Financial Results for the First Quarter ended on 30th June 2026. Pursuant to Regulation 30, 33 & 52 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. on 13th August , 2026 have, inter-alia, approved the Statement of Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Review Report thereon, issued by the Statutory Auditors of the Company M/s DHANA & Associates. The meeting was commenced at 02:00 P.M. and concluded at 4:30 P.M. It is further informed that as per Regulation 47(1) (b) of the Listing Regulations read with SEBI Circular CIR/CFD/FAC/62/2016 dated 5th July, 2016, the extracts of the above-mentioned results will be published in the Newspapers in the prescribed format mentioned thereunder and will also be placed on the website of the Company. (As Per BSE Announcement Dated on: 13/08/2026) | ||
| Board Meeting | 26 May 2026 | 19 May 2026 |
| SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Audited Financial Results for the fourth quarter and year ended 31st March 2026. Outcome of the Meeting of Board of Director held on 26th May, 2026 and submission of Audited Financial Results (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1) To consider and approve Unaudited Financial Results along with Limited Review Report for the Third Quarter ended 31st December 2025. Unaudited Financial Results for the Quarter ended 31st December, 2025 along with the Limited Review Report. (As Per BSE Announcement Dated on:12.02.2026) 2) Any other business with the permission of the Chair. | ||
| Board Meeting | 19 Nov 2025 | 19 Nov 2025 |
| Intimation- Resignation of Independent Director | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1) To consider and approve Unaudited Financial Results along with Limited Review Report for the Second Quarter and Half Year ended 30th September 2025. 2) Any other business with the permission of the Chair. | ||
| Board Meeting | 10 Nov 2025 | 10 Nov 2025 |
| Outcome of the Proceedings of the Meeting of Board of Director held today, i.e., on 10th November, 2025. Meeting commencement time: 11:00 A.M and Meeting conclusion time: 02:30 P.M. | ||
| Board Meeting | 6 Oct 2025 | 6 Oct 2025 |
| Appointment of Chief Financial Officer (CFO) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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