| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Sparc Electrex Limited will be held on 14th February 2025 on Friday at the Registered Office of the Company at 03.00 p.m. to transact the following item of businesses: 1. To consider & approve the Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2024 along with LRR thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2. To appoint M/s Madhuri J. Bohra & Associates (COP No: 20329) Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations 2015 for F.Y. 2024-25. 3. To take note on the Compliance made by the Company under SEBI (LODR) Regulations 2015 for the quarter ended 31st December 2024. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that the Board of Directors at its meeting held on 14.02.2025 at 03.00 p.m. at its Registered Office of the Company approved the appointment of M/s Madhuri J. Bohra and Associates (COP: 20329, Mem: A54739) as Secretarial Auditor of the Company for F.Y. 2024-25 for conducting Audit under Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of SEBI (LODR) Regulations, 2015 as amended. Attached is Brief Profile in terms of SEBI CIR/HO/CFD/Pod2/CIR/P/2023/120 dated 11.07.2023 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider and approve Un-Audited Standalone Financial Results of the Company along with Limited Review thereon for the quarter and half year ended 30th September 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2. To take Note on Compliances of Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 30th September 2024. 3. Any other items with the permission of Chairman. In terms of Regulation 30 read with regulation 33 of SEBI (LODR) Regulations, 2015 as amended, this is to inform that the Board of Directors of the Company at its meeting held on today 14.11.2024 at 03.00 p.m. at its registered office and concluded at 08.10 p.m. considered and approved the Unaudited Financial Results for quarter and half year ended 30.09.2024 along with Limited Review Report thereon. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Standalone Financial Results of the Company along with Limited Review thereon for the quarter ended 30th June 2024. 2. To confirm the appointment of Mr. Ravikumar Byrapatna Channappa (DIN: 06595061) who retires by rotation in terms of section 152(6) of the Companies Act 2013 and being eligible offers himself for re-appointment. 3. To change in designation of Mr. Shobith Hegde (DIN: 02211021) from Whole Time Director to Managing Director of the Company w.e.f. 14.08.2024 for the term of next 5 years. 4. To Consider and fix day date time venue and calendar of events for the 35th AGM of the Company. 5. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 35th AGM of the Company. 6. To adopt Directors Report for the F.Y. 2023-24 and the Notice for the 35th AGM and Secretarial Audit Report for F.Y. 2023-24 under Section 204 of the Companies Act 2013. In detail as per attached pdf file. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on 14th August, 2024 on Wednesday at the Registered office of the Company at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai - 400050 at 03.00 p.m. and concluded at around 04.25 p.m. The Board considered and approved as follows. 1. The Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Recommended to the members the appointment of Mr. Ravikumar Byrapatna Channappa (DIN: 06595061) who retires by rotation and being eligible, have offered himself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. In detail as per attached file. (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2024 along with Auditors Report thereon in terms of Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2. To review and consider re-appointment of M/s. Manisha Chandak & Associates Chartered Accountants as Internal Auditors of the Company for F.Y. 2024-25. 3. To appoint Company Secretary and Compliance Officer of the Company in terms of Regulation 6 of SEBI (LODR) Regulations 2015 as amended. 4. To take note on compliance done for the quarter and year ended 31.03.2024 under SEBI (LODR) Regulations 2015 as amended. 5. To consider any other items with the permission of the Chairman. Kindly acknowledge the Receipt In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on 29th May, 2024 on Wednesday at the Registered office of the Company at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai - 400050 at 03.00 p.m. and concluded at 04.35 p.m. The Board considered and approved as follows. 1. Standalone Audited Standalone Financial Results for the quarter and financial year ended 31st March, 2024 along with the Auditors Report thereon as per Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Re-appointment of M/s. Manisha Chandak & Associates, Chartered Accountants, as Internal Auditors of the Company for F.Y. 2024-25. 3. Appointment of Mr. Ashish Mishra (ACS: 63677) as Company Secretary and Compliance Officer of the Company. Detailed outcome as per attached file. Read less.. (As Per BSE Announcement Dated on 03.07.2024) | ||
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