| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Sep 2025 | 11 Sep 2025 |
| Spinaroo Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 15th September 2025. We wish to inform you the outcome of the Board Meeting of the Company held today, i.e., Monday, the 15th Day of September, 2025. (As per BSE Announcement Dated on 15/09/2025) | ||
| Board Meeting | 25 Jul 2025 | 10 Jul 2025 |
| Spinaroo Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 25th July 2025 inter-alia to discuss the performance of the Company and other items. The Board of Directors at its meeting held on 25.07.2025 approved the resignation of Mrs. Ankita Periwal as the Company secretary and compliance officer of the company. Appointment of Secretarial and Internal auditor of the company. (As Per BSE Announcement Dated on :25.07.2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Spinaroo Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29th May 2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 to consider and approve Audited standalone financial results of the company for the fourth quarter and Financial Year ended 31st March 2025. We wish to inform you that the Board of Directors of the company at its meeting held today i.e., 29th May, 2025, has inter-alia considered and approved standalone financial results of the company for the Financial Year ended 31st March, 2025. (As Per BSE Announcement Dated on: 29/05/2025) | ||
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