Spandana Sphoorty Financial Ltd Board Meeting

NSEBSE

₹273.75

(-4.43%)

Jul 25, 2025|12:00:00 AM

Spandana Sphoort CORPORATE ACTIONS

Action

From Date

26/07/2024

To Date

26/07/2025

Purpose	Board Meetings Date	Announcement Date
Board Meeting	18 Jul 2025	15 Jul 2025
Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve This is further to our intimation on the outcome of the meeting of the Board of Directors dated July 15 2025 wherein the issue of partly paid-up equity shares of face value of Rs. 10 each of the Company as decided by the Board by way of a rights issue for an amount not exceeding Rs. 400 crores to the eligible equity shareholders of the Company as on the record date in accordance with the Companies Act 2013 as amended and the rules made thereunder the SEBI (ICDR)Regulations 2018 as amended and other applicable laws was approved. Accordingly this is to inform you that a meeting of the Board will be held on Friday July 18 2025 inter alia to consider discuss and decide various matters in connection with the Rights Issue including but not limited to the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue and other related matters. The Board at its meeting held today, i.e. on July 18, 2025 has inter alia considered and approved Rights issue price, Record date, Rights Issue period, Rights Entitlement Ratio and Other terms of the Rights Issue. The Board of Directors of the Company has fixed record date for Rights issue of Equity Shares(refer attached letter for record date) (As per BSE Announcement Dated on 18.07.2025)
Board Meeting	15 Jul 2025	10 Jul 2025
Inter alia, to consider and approve the proposal of capital raising of equity shares of face value of Rs.10 each or other securities, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required. We wish to inform you that, the Board of Directors of the Company has inter alia considered and approved: i. the issuance of partly paid-up equity shares of the Company of face value of Rs. 10/- each for an amount not exceeding Rs. 400 crore by way of a rights issue to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), in accordance with applicable laws, including the SEBI(ICDR) Regulations, 2018, as amended, subject to such regulatory and statutory approvals, as may be required under the applicable laws. ii. Appointment of M/s. Alwyn Jay & Co., as Secretarial Auditors of the Company for a term of 2 consecutive year i.e. FY 2025-26 and FY 2026-27, subject to Shareholders approval. Appointment of M/s. Alwyn Jay & Co. as Secretarial Auditors of the Company. (As Per BSE Announcement Dated on :15.07.2025)
Board Meeting	30 May 2025	27 May 2025
Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve i. audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025; and ii. proposal of raising funds through issuance of equity shares/non-convertible debentures as may be decided by the Board of Directors and permitted under applicable law(s) subject to receipt of regulatory/statutory approvals as applicable. Outcome of Board Meeting held on May 30, 2025 (As Per BSE Announcement Dated on: 30/05/2025)
Board Meeting	23 Jan 2025	20 Jan 2025
Quarterly Results & Inter alia, to consider and approve the review of business plan and considering the future business requirements of the Company, raising of funds, by way of issuance of equity shares or through any other eligible securities, through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method. Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve i. unaudited standalone and consolidated financial results of the Company for the quarter ended December 31, 2024, and ii. review of business plan and considering the future business requirements of the Company, raising of funds, by way of issuance of equity shares or through any other eligible securities, through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method. (As Per BSE Announcement dated on 20.01.2025) Spandana Sphoorty Financial Ltd has informed BSE regarding Outcome of the Board Meeting of the Company held on Thursday, January 23, 2025. Financial Results for the Quarter ended December 31, 2024. (As Per BSE Announcement Dated on: 23/01/2025)
Board Meeting	28 Oct 2024	17 Oct 2024
Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half-year ended September 30 2024. Appointment of M/s. Alwyn Jay & Co., Company Secretaries as the Secretarial Auditors of the Company. (As per BSE Announcement Dated on 28/10/2024)
Board Meeting	3 Oct 2024	27 Sep 2024
Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. Outcome of the Meeting of the Management Committee of the Board of Directors held on October 03, 2024. (As Per BSE Announcement Dated on 03.10.2024)
Board Meeting	6 Sep 2024	3 Sep 2024
Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
Board Meeting	27 Aug 2024	22 Aug 2024
Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve issuance of non-convertible debentures on private placement basis
Board Meeting	9 Aug 2024	6 Aug 2024
Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
Board Meeting	2 Aug 2024	30 Jul 2024
Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
Board Meeting	30 Jul 2024	25 Jul 2024
Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
Board Meeting	27 Jul 2024	22 Jul 2024
Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve financial results for the quarter ended June 30 2024 Unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 27.07.2024)