34
total announcements
SPANDANA.NS · 15 min delayed
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has published a newspaper advertisement for the dispatch of First and Final Call Notice to its shareholders regarding partly paid-up equity shares as on August 19, 2026.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has issued a notice for payment of the first and final call on partly paid-up equity shares issued on a rights basis, with a due date of September 23, 2026.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has informed the Exchange about the Outcome of 23rd Annual General Meeting held on August 18, 2026. The meeting was held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The resolutions passed with requisite majority include the adoption of Audited Standalone Financial Statements, adoption of Audited Consolidated Financial Statements, appointment of directors, and issue of Non-Convertible Debentures (NCDs) on Private Placement Basis.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has submitted the Exchange a copy of the Scrutinizer's Report of the 23rd Annual General Meeting held on August 18, 2026, and informed the Exchange regarding voting results.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited held its 23rd Annual General Meeting on August 18, 2026, through video conferencing, without physical attendance. The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited's equity shares (Series: E1) will be suspended from trading on August 19, 2026, due to a first and final call.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has informed the Exchange about the amalgamation of Criss Financial Limited with the Company, by way of a scheme of arrangement. The Board also approved the appointment of Mr. Neeraj Swaroop as an Additional Director in the capacity of Independent Director.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has informed the Exchange regarding the appointment of Mr. Neeraj Swaroop as an Additional Director in the capacity of Independent Director, with effect from August 14, 2026, to August 13, 2029, for a term of three consecutive years, subject to shareholders' approval.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has informed the Exchange regarding resignation of Mr. Neeraj Swaroop as a Non-Executive Nominee Director, with effect from August 13, 2026. The Board of Directors has approved the appointment of Mr. Neeraj Swaroop as an Additional Director in the capacity of Independent Director, with effect from August 14, 2026, for a term of three consecutive years, subject to shareholders' approval. The Company has also approved the amalgamation of Criss Financial Limited with the Company, by way of a scheme of arrangement.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026. The Board of Directors took note of the resignation of Mr. Neeraj Swaroop as a Non-Executive Nominee Director and approved his appointment as an Additional Director in the capacity of Independent Director. The Board also approved the amalgamation of Criss Financial Limited with the Company by way of a scheme of arrangement.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has informed the Exchange about Newspaper Advertisement regarding the Record Date for First and Final Call on Partly Paid-up Rights Equity Shares of the Company.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has fixed August 19, 2026, as the record date for determining the holders of partly paid-up equity shares to whom the First and Final Call notice will be sent.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has informed the Exchange regarding Outcome of Board Meeting held on August 05, 2026. The Board has approved making of the first and final call on partly paid-up equity shares of ₹115.00 per share, and fixed Wednesday, August 19, 2026, as the record date.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited held an analysts/institutional investor meet/conference call to discuss Q1 FY27 earnings. Key highlights include an 11% QoQ growth in AUM to INR4,887 crores, new member addition of 61% and 1.38 lakh members, and a net credit cost of 2.1%. The company aims to double its share in Maharashtra and pilot an individual loan product in Madhya Pradesh.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has published a notice of its 23rd Annual General Meeting (AGM) to be held on August 18, 2026, through video conferencing.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has informed the Exchange about Business Responsibility and Sustainability Report for financial year 2025-26.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has informed the Exchange about Notice of the Twenty-Third (23rd) Annual General Meeting (AGM) and Annual Report 2025-26.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has published unaudited consolidated financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has informed the Exchange about Newspaper Publication of information regarding Twenty-Third (23rd) Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Spandana Sphoorty Financial Limited
Spandana Sphoorty Financial Limited has informed the Exchange about the link of the recording of the conference call Q1FY27 held on July 24, 2026, and the transcript will be submitted to the stock exchanges and uploaded on the Company’s website.