36
total announcements
542759.BO · 15 min delayed
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has announced the results of its postal ballot, where the appointment of Mr. Neeraj Swaroop as an Independent Director has been approved by the members with a 99.21% majority.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has received trading approvals from BSE and NSE for 1,67,60,459 equity shares converted from partly paid-up to fully paid-up shares, following a rights issue. Trading will commence on October 12, 2026.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has announced that India Ratings & Research Private Limited has revised its rating outlook to stable and reaffirmed the rating for NCD and Bank Loans Facilities at 'IND BBB+'.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2026, confirming the details of securities dematerialized/rematerialized during the period.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has converted 1,69,05,255 partly paid-up equity shares into fully paid-up equity shares following the receipt of the first and final call money in relation to the rights issue.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has closed its trading window for the quarter and half year ended September 30, 2026, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prohibition of Insider Trading and Internal Procedures.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has announced the schedule of its Investor Conference, to be held on September 28, 2026, from 10:00 a.m. onwards, organized by Arihant Capital Virtual Group. The conference details may be subject to change due to exigencies.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has published a newspaper advertisement regarding the First and Final Call on partly paid-up rights equity shares, as per the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has published a newspaper notice for a postal ballot, as per Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd has announced a postal ballot notice for the appointment of Mr. Neeraj Swaroop as an Independent Director of the Company. The e-voting period will commence on September 14, 2026, and end on October 13, 2026.
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.