| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Quarterly Results. Spenta International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations, 2015) as amended from time to time, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th February, 2026 inter alia, 1. To consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2025; 2. Any other Business with the permission of the Chair. Approval of Un-audited Financial results for the Quarter ended 31st December, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Spenta International 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) as amended from time to time this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 interalia 1. To consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2025; 2. Any other Business with the permission of the Chair. Further as communicated earlier in accordance with Companys Code of Conduct for Prevention of Insider Trading in securities of Spenta International Limited and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company is already closed from Wednesday 01st October 2025 until Forty-Eight (48) hours after declaration of Unaudited Financial Results for the quarter and half year ended on 30th September 2025 to stock exchange. Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2025 As per attachment (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Spenta International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) as amended from time to time this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th August 2025 inter alia 1. To consider and approve the Un-audited Financial Results for the quarter ended 30th June 2025; 2. Any other Business with the permission of the Chair. As per Attachment (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Spenta International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve As per Attachment As per attachment (As Per BSE Announcement Dated on:26.05.2025) | ||
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