| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| SPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. the Un-Audited Financial Results (Standalone & Single Segment) for the quarter ended 30th June 2025. 2. the appointment of M/s Vatss & Associates Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2025-26 This is to inform you that the Board of Directors in their meeting held on today i.e. on Wednesday, 13th August, 2025 inter-alia, considered the following matters- 1. Approval of Unaudited Financial Results (Standalone & Single Segment) of the Company for the first quarter ended 30th June, 2025 (FY 2025-26). A copy of Un-Audited Financial Results along with the Limited Review Report for the first quarter (FY 2025-26) ended 30th June, 2025 on standalone basis is attached herewith 2. Appointment of M/s. Vatss & Associates, Firm of Practicing Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2025-26 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| SPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results (Standalone & Single Segment) for the quarter and financial year ended 31st March 2025. 2. To consider and approve the appointment of M/s Agarwal S. & Associates Company Secretaries (Peer Reviewed firm) as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years. The Board of Directors in its meeting held on 28th May, 2025 have considered and approved the Financial Results for the quarter/financial year ended 31st March, 2025 (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 13 May 2025 | 13 May 2025 |
| With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the SPL Industries Limited at its meeting held on 13-05-2025, at 1:00 P.M., inter alia, considered and approved the following- Approval of Related Party Transaction under: Section 188(1)(b) of the Companies Act, 2013 read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) 2015 the meeting of the board of directors of the company is scheduled to be held on Wednesday February 12 2025 at 11:30 A.M. SPL INDUSTRIES LTD.has 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 With reference to the earlier announcement dated February 4, 2025, pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 and other applicable provision(s), this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Wednesday, February 12, 2025 at 11:30 A.M. is now postponed and re-scheduled on Friday, February 14, 2025, at 11:30 A.M. at the corporate office of the company at Plot No- 21, Sector-6, Faridabad- 121006, Haryana inter alia to 1. Consider & approve the Un-Audited Financial Results (Standalone & Single Segment) for the quarter/nine month ended on 31st December, 2024. 2. Any other business with the permission of the Chair. (As Per BSE Announcement Dated on: 08/02/2025) This is to inform you that the Board of Directors of the company in its meeting held today i.e. 14th February, 2025 have inter-alia approved the Un-Audited Financial Results (Standalone & Single Segment) for the quarter and nine months (FY 2024-25) ended 31st December, 2024 We are enclosing herewith as follows: 1. Un-Audited Financial Results (Standalone & Single Segment) as per Indian Accounting Standards for the quarter and nine months (FY 2024-25) ended 31st December, 2024; and 2. Limited Review Report (Standalone & Single Segment) by Raghu Nath Rai & Co., Statutory Auditor of the company for the quarter and nine months ended 31st December, 2024 This is to inform that the board of directors in its meeting held on today, 14-02-2025 have approved the unaudited financial results for the period ended December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 8 Nov 2024 | 5 Nov 2024 |
| SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the unaudited financial results (Standalone and Single Segment) for quarter/half year ended 30th September 2024 and other business matters. Board of Directors in its meting held on 08-11-2024 at 11:30 A.M. have approved the unaudited financial results of the company for the quarter/half year ended September 30, 2024 (As per BSE Announcement Dated on 08/11/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.