SP Capital Financing Ltd

S P CAPITAL FINANCING LIMITED

S P Capital Financing Limited has informed BSE about the appointment of a Company Secretary and Compliance Officer.

S P CAPITAL FINANCING LIMITED

S P Capital Financing Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.

S P CAPITAL FINANCING LIMITED

S P Capital Financing Limited has informed BSE about the appointment of a Company Secretary and Compliance Officer.

S P CAPITAL FINANCING LIMITED

S P Capital Financing Limited has informed BSE about the appointment of a Company Secretary and Compliance Officer.

S P CAPITAL FINANCING LIMITED

S P Capital Financing Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.

SP Capital Financing Ltd

SP Capital Financing Ltd has announced unaudited standalone and consolidated financial results for the second quarter and half year ended 30.09.2026, with the Board of Directors approving an interim dividend of Rs. 0.75 per equity share and Rs. 5 per preference share. The company also announced the resignation of CS Arun Sonar as Company Secretary & Compliance Officer and the appointment of CS Janvi Kargutkar in his place.

SP Capital Financing Ltd

SP Capital Financing Ltd has announced the outcome of its board meeting held on November 04, 2026, where it approved unaudited financial statements for the quarter ended September 30, 2026, declared an interim dividend of Rs. 0.75 per equity share, and appointed a new Company Secretary & Compliance Officer.

SP Capital Financing Ltd

SP Capital Financing Ltd has announced the record date for the interim dividend for the financial year 2026-27 as November 13, 2026.

SP Capital Financing Ltd

SP Capital Financing Ltd has scheduled a Board Meeting on November 4, 2026, to consider and approve quarterly standalone and consolidated financial results for the quarter ended September 30, 2026, and to consider an interim dividend on equity and preference shares.

SP Capital Financing Ltd

SP Capital Financing Ltd has announced a special window for re-lodging physical share transfer requests that were submitted prior to April 1, 2019 but were rejected, returned, or left unprocessed due to deficiencies. The window is available for a period of one year from February 5, 2026, till February 4, 2027.

SP Capital Financing Ltd

SP Capital Financing Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2026, confirming the dematerialization of securities and listing on the stock exchange.

SP Capital Financing Ltd

SP Capital Financing Ltd has announced the results of its 43rd Annual General Meeting (AGM), where all four resolutions were passed with requisite majority. The meeting was held on September 30, 2026, through video conferencing.

SP Capital Financing Ltd

The 43rd Annual General Meeting (AGM) of S P Capital Financing Ltd was held on September 30, 2026, through video conferencing. The meeting was attended by the Chairman, Directors, and Shareholders. Resolutions related to the adoption of audited financial statements, re-appointment of a Director, and declaration of dividends were put to vote through remote e-voting and voting during the meeting.

SP Capital Financing Ltd

SP Capital Financing Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the conclusion of its board meeting to approve Q2 and H1 FY 2026-27 financial results.

SP Capital Financing Ltd

SP Capital Financing Ltd has announced its 43rd Annual Report for the financial year 2025-26, along with the Notice of the 43rd Annual General Meeting scheduled to be held on September 30, 2026. The report includes audited standalone and consolidated financial statements, directors' report, management discussion and analysis, corporate governance report, and other reports.

SP Capital Financing Ltd

The company, SP Capital Financing Ltd, has announced that its 43rd Annual General Meeting (AGM) for the financial year 2025-26 will be held on September 30, 2026, through video conferencing or other audio-visual means. The meeting will consider the adoption of audited financial statements, re-appointment of a director, declaration and payment of dividends, and other business.

SP Capital Financing Ltd

SP Capital Financing Ltd has announced the publication of a newspaper advertisement regarding the opening of a special one-year window for re-lodging physical share transfer requests that were submitted prior to April 1, 2019 but were rejected, returned, or left unprocessed due to deficiencies.

SP Capital Financing Ltd

SP Capital Financing Ltd has published its unaudited financial results for the first quarter ended June 30, 2026, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SP Capital Financing Ltd

SP Capital Financing Ltd has announced the outcome of its board meeting, approving quarterly financials for the quarter ended 30.06.2026, re-appointment of MD, and appointment of internal auditor. The company has also scheduled its 43rd Annual General Meeting on September 30, 2026.

SP Capital Financing Ltd

SP Capital Financing Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026.