Spenta International Share Price

Spenta International

CMP as on23-Jul-21 15:14

₹ 62.70
-3.15 -4.78%

Open

₹ 68.95

Turnover (lac)

Prev. Close

₹ 65.85

Day's Vol (shares)

₹ 78

Day's Range

₹ 62.70
₹ 68.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jun-2021 - -
SPENTA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve The Audited Financial Statements and Results Of The Company For The Fourth Quarter And Financial Year Ended March 31, 2021 This may be taken as compliance under the Listing Regulations. Outcome of Board Meeting held on June 25, 2021 - Audited Financial Results. This may be taken as compliance under the Listing Regulations. With reference to the captioned subject and pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, the Board of Directors in their meeting held today, has inter-alia approved the following: 1. Annual Audited Financial Statements along with the Audit Report and Financial Results of the Company for the fourth Quarter and Financial Year ended March 31, 2021 and the Statement of Assets and Liabilities as at March 31, 2021 and the Statement of Cash Flow as at March 31, 2021. Kindly take the same on record. (AS Per BSE Announcement Dated on 25.06.2021)
Board Meeting - 28-May-2021 - -
With reference to the captioned subject this is to inform you that the Board of Directors at its meeting held today i.e Friday, May 28, 2021, perused and have, inter alia, approved the following matters: 1. Re- appointment of Mr. Sanjay Gadodia as Whole Time Director of the Company for a further period of Three (3) years w.e.f 01st July, 2021 along with fixation of remuneration payable to him subject to the approval of shareholders at the ensuing Annual General Meeting. 2. Approved appointment of M/s HS & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2021-22. 3. Approved appointment of M/s. B. G. Dolar & Co., Chartered Accountants, Mumbai (FRN: 143496W) as an Internal Auditor of the Company for the Financial Year 2021-22. Please consider the above in compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the same on record.
Board Meeting - 02-Feb-2021 - -
SPENTA INTERNATIONAL LTD.has 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 Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2020 This may be taken as compliance under the Listing Regulations. With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their meeting held today, has considered and approved inter-alia the following business: 1. Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2020 along with Limited Review Report of the Statutory Auditors on the Financial Results of the Company for the Quarter and the nine months ended December 31, 2020 This may be taken as compliance under the Listing Regulations. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 06-Nov-2020 - -
SPENTA INTERNATIONAL LTD.has 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 With respect to the captioned subject, please be informed that a meeting of the Board of Directors of Spenta International Limited is scheduled to be held on Thursday, 12th November, 2020 inter alia, to consider, the Un-audited Financial Results for the Quarter and half year ended on 30th September, 2020. This may be taken as compliance under the Listing Regulations. With reference to above captioned subject matter and pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, the Board of Directors in their meeting held today, has considered and approved inter-alia the following business: 1. Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2020. 2. Re- appointment of Mr. Danny Hansotia as Managing Director of the Company 3. Resignation of Mr. Nitesh Pangle, Company Secretary & Compliance Officer of the Company 4. Appointed Ms. Iram Fatima Shaikh as Company Secretary & Compliance Officer of the Company The disclosures as required pursuant to Regulation 30 of SEBI (LODR) 2015 read with SEBI circular no CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith. This may be taken as compliance under the Listing Regulations. This is to inform the Exchange that Mr. Nitesh Pangle, Company Secretary and Compliance Officer of the Company has resigned from his above mentioned position with effect from closing of business hours on 12th November, 2020. The disclosures as required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI circular no CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed. This may be taken as compliance under the Listing Regulations. With reference to above captioned subject, we hereby inform you that the Board of Directors at their Meeting held on 12th November, 2020 approved appointment of Ms. Iram Fatima Shaikh (ACS 58968) as the Company Secretary & Compliance Officer of the Company w.e.f 13th November, 2020. The disclosure as required pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is enclosed. This may be taken as compliance under the Listing Regulations. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results SPENTA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve With respect to the captioned subject, please be informed that a meeting of the Board of Directors of Spenta International Limited is scheduled to be held on Monday, 14th September, 2020 inter alia, to consider, the Un-audited Financial Results for the Quarter ended 30th June, 2020. This may be taken as compliance under the Listing Regulations. (AS Per BSE Announcement Dated on 06.09.2020) The Board of Directors at its meeting held today, considered and approved Un-Audited Financial results of the Company along with the Limited Review Report for the Quarter ended 30th June, 2020. A copy of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020 together with Limited Review Report is enclosed herewith. This may be taken as compliance under the Listing Regulations. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 28-Aug-2020 - -
The Board of Directors at its meeting held today, considered and approved the following matters: 1. Redesignated Mrs. Sunita Misri, who was Non-Executive Director of the Company as an Independent Director of the Company with effect from 28th August, 2020 subject to the approval of shareholders at the general meeting. 2. Approved the notice, the time, and date of the 33rd Annual General Meeting which will be held on Tuesday, September 29th, 2020 at 11.30 am through video conferencing/ other audio-visual means (VC/OAVM) facility. 3. Closure of Register of Members and Share Transfer Books from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting and payment of dividend for the financial year 2019-20, if approved at the ensuing Annual General Meeting. This may be taken as compliance under the Listing Regulations.
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