26
total announcements
542759.BO · 15 min delayed
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has published a newspaper advertisement for the dispatch of First and Final Call Notice to shareholders regarding partly paid-up equity shares as on August 19, 2026.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd issues notice for payment of first and final call on partly paid-up equity shares issued and allotted on rights basis, payable between September 9, 2026 to September 23, 2026.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has announced the outcome of its 23rd Annual General Meeting (AGM) held on August 18, 2026, where the following resolutions were passed with requisite majority: adoption of audited standalone and consolidated financial statements, reappointment of directors Mr. Sunish Sharma and Ms. Saakshi Gera, and issue of non-convertible debentures (NCDs) on a private placement basis.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has declared the results of its 23rd Annual General Meeting, with all resolutions passed with requisite majority.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd held its 23rd Annual General Meeting (AGM) on August 18, 2026, through video conferencing without the physical presence of members. The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The requisite quorum was present, and the meeting was presided over by Ms. Dipali Hemant Sheth, Independent Director and Chairperson of the Board of Directors. The Company Secretary informed the members about the regulatory aspects and the availability of documents for inspection. The meeting was attended by the Managing Director and Chief Executive Officer, Statutory Auditors, and Secretarial Auditors, among others.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd approved 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 Ltd
Spandana Sphoorty Financial Ltd appoints Mr. Neeraj Swaroop as an Additional Director in the capacity of Independent Director, subject to shareholders' approval.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd announced the resignation of Mr. Neeraj Swaroop as a Non-Executive Nominee Director, effective August 13, 2026. The Board also approved the appointment of Mr. Neeraj Swaroop as an Additional Director in the capacity of Independent Director, subject to shareholders' approval. Additionally, the Board approved the amalgamation of Criss Financial Limited with the Company.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd's board of directors has approved the appointment of Neeraj Swaroop as an additional independent director, subject to shareholder approval, and has also approved the amalgamation of its wholly-owned subsidiary Criss Financial Ltd with the company, subject to regulatory and shareholder approvals.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has announced the record date for the first and final call on partly paid-up rights equity shares of the company, which will be on August 19, 2026.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has fixed August 19, 2026, as the record date for determining holders of partly paid-up equity shares to receive the first and final call notice for ₹115.00 per share.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has fixed Wednesday, 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 would be sent.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd's Q1 FY27 earnings conference call transcript reveals a good quarter with AUM growth of 11% to INR4,887 crores, new member addition of 61%, and annualized credit cost at 2.1%. The company collected INR51 crores in the 90-plus pool and garnered INR545 crores in sanctions under the credit guarantee scheme. PAT was INR12 crores, up from INR5 crores in the March '26 quarter. The company is focusing on growth in Tamil Nadu and Maharashtra, and is piloting an individual loan product in 8 branches in Madhya Pradesh.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has issued a public notice in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, through advertisements published on Saturday, July 25, 2026, in Financial Express and Nava Telangana in respect of completion of dispatch of Annual Report for the financial year 2025-26 and Notice of the AGM of the Company scheduled to be held on Tuesday, August 18, 2026, at 11.30 a.m. (IST) through VC/OAVM (including e-voting instructions).
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has released its Business Responsibility and Sustainability Report for FY 2025-26, detailing its corporate governance, sustainability, and social responsibility initiatives.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has announced its 23rd AGM and Annual Report for FY 2025-2026. The AGM will be held on August 18, 2026, through video conferencing. The company has fixed August 11, 2026, as the cut-off date for determining eligibility to exercise remote e-voting. The Annual Report is available on the company's website.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has announced the notice of its 23rd Annual General Meeting (AGM) to be held on August 18, 2026, through video conferencing. The meeting will consider the adoption of audited standalone financial statements, appointment of a director, and other ordinary businesses.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has published unaudited consolidated financial results for the quarter ended June 30, 2026, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd announces the 23rd Annual General Meeting to be held through Video Conferencing/OAVM on August 18, 2026, with the notice and annual report to be sent in due course.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has uploaded the audio recording of its Q1FY27 conference call on its website, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.