Spice Islands Ap Corporate Action

Spice Islands Ap

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM25-Sep-202307-Aug-2023--
1. To inform you that the Board of Directors (the Board) of Spice Islands Apparels Limited (the Company) at its meeting held today i.e. Monday, August 07, 2023 considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023 and a copy of the unaudited financial results along with the Limited Review Report is enclosed herewith. 2. The 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 15, 2023 through video conferencing mode/other audio visual means. Intimation of Thirty Fifth Annual General Meeting, Book Closure and Record Date pursuant to Regulation 30, 42 and 44 of Securities and Exchange Board of India (LODR) 2015 (As per BSE Announcement Dated on 25/08/2023) Proceedings of the 35th Annual General Meeting of the Company held on September 25, 2023. (As per BSE Announcement Dated on 25/09/2023) Voting Results of 35th Annual General Meeting held on September 25, 2023 along with Scrutinizer Report (As Per BSE Announcement Dated on 26/09/2023)