| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 30 Aug 2025 |
| SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 5th September 2025 at the Registered Office of the Company inter-alia to consider and approve the following matters: 1. Ratification of Appointment of Secretarial Auditor of the company 2. To approve Annual Reports of the company. 3. To fix day date and time for conducting AGM of the company. 4. To Appoint scrutinizer of AGM 5. Any other matter with the permission of the Chairman. Kindly take the same on your record and acknowledge This is for your information and records. | ||
| Board Meeting | 18 Jul 2025 | 11 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 Meeting | 4 Jun 2025 | 4 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 Meeting | 30 May 2025 | 24 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 Meeting | 8 Jan 2025 | 8 Jan 2025 |
| Please find attached herewith outcome of Board meeting dated 08.01.2025. | ||
| Board Meeting | 14 Nov 2024 | 4 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 Meeting | 29 Oct 2024 | 29 Oct 2024 |
| As per document attached. | ||
| Board Meeting | 23 Sep 2024 | 24 Sep 2024 |
| Application for extension for AGM. | ||
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