iifl-logo

SSPN Finance Ltd Board Meeting

6.26
(0.00%)
Jul 25, 2025|12:00:00 AM

SSPN FINANCE CORPORATE ACTIONS

06/08/2024calendar-icon
06/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting18 Jul 202511 Jul 2025
Inter alia, to consider and approve:- 1. To consider and approve the appointment of Mr. Devjeet Chakraborty as an Additional Director and Chief Executive Officer (CEO) of the Company with effect from 18th July 2025, subject to the approval of shareholders at the ensuing general meeting. 2. 2. To take note of the relinquishment by Mr. Bhupesh Kumar from the post of CEO of the Company with effect from 11th July 2025, while he continues to serve as a Director on the Board, and 3) To consider any other matter with the permission of the Chair. Please Find attach document for Board Meeting (As per BSE Announcement Dated on 18/07/2025)
Board Meeting4 Jun 20254 Jun 2025
Please find attached outcome of Board Meeting Appointment of Ms. Rachna Sharma as Company Secretary and Compliance Officer (As Per BSE Announcement dated on 04.06.2025)
Board Meeting30 May 202524 May 2025
SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Please find attached intimaiton of Board Meeting to be held on 30.05.2025
Board Meeting8 Jan 20258 Jan 2025
Please find attached herewith outcome of Board meeting dated 08.01.2025.
Board Meeting14 Nov 20244 Nov 2024
SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve As per document attached. Please Find attached herewith outcome of Board Meeting dated 14.11.2024. (As Per BSE Announcement Dated on: 14/11/2024)
Board Meeting29 Oct 202429 Oct 2024
As per document attached.
Board Meeting23 Sep 202424 Sep 2024
Application for extension for AGM.
Board Meeting6 Sep 20243 Sep 2024
SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve As per document attached.

SSPN FINANCE: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities 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
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.