27
total announcements
531370.BO · 15 min delayed
Sparc Electrex Ltd
Sparc Electrex Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30.09.2026, confirming the dematerialisation of securities and listing on stock exchanges.
Sparc Electrex Ltd
Sparc Electrex Ltd has announced the voting results and scrutinizer's report for its 37th Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through video conferencing and all resolutions were passed with a requisite majority. The company has also announced the appointment of a new director in place of Mr. Ravikumar Byrapatna Channappa.
Sparc Electrex Ltd
Sparc Electrex Ltd has announced the outcome of its 37th Annual General Meeting (AGM), where all resolutions were passed with a requisite majority. The company has also submitted a scrutinizer's report and voting results as per Regulation 44 of SEBI (LODR) Regulations, 2015.
Sparc Electrex Ltd
Sparc Electrex Ltd held its 37th Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM), with 42 members attending. The meeting was chaired by Mr. Jayantilal Suthar, and the requisite quorum was present. The Company Secretary, Ms. Niki Singh, informed the members about the general instructions and procedures for participation in the AGM. The Board of Directors had appointed Central Depository Services (India) Limited as the agency providing the electronic voting facility and Mr. Pankaj Trivedi as the Scrutinizer for scrutinizing the votes cast through remote e-voting and e-voting during the AGM.
Sparc Electrex Ltd
Sparc Electrex Ltd held its 37th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 42 members, and the requisite quorum was present. The company secretary informed the members about the general instructions and procedures for participation in the AGM. The remote e-voting facility commenced on September 27, 2026, and concluded on September 29, 2026.
Sparc Electrex Ltd
Sparc Electrex Ltd has closed its trading window for insiders from 1st October, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter ended 30th September, 2026.
Sparc Electrex Ltd
Sparc Electrex Ltd has announced the notice of its 37th Annual General Meeting (AGM) along with the integrated annual report for the financial year 2025-26, as per Regulation 34 of the Listing Regulations, 2015.
Sparc Electrex Ltd
Sparc Electrex Ltd has announced the voting results of its postal ballot, where three resolutions were passed with requisite majority. The resolutions include the appointment of three independent directors for a term of 5 years.
Sparc Electrex Ltd
Sparc Electrex Ltd has announced the voting results of its Postal Ballot, where three resolutions were passed with requisite majority. The resolutions include the appointment of three independent directors for a term of 5 years.
Sparc Electrex Ltd
Sparc Electrex Ltd has submitted a pre-AGM newspaper publication for its 37th Annual General Meeting on September 30, 2026, as per SEBI (LODR) Regulations, 2015.
Sparc Electrex Ltd
Sparc Electrex Ltd announced the demise of Mr. Ashok Chhaganbhai Patel, an independent director, due to a sudden cardiac attack on August 15, 2026. The company expressed condolences to the bereaved family and provided the required disclosures as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Sparc Electrex Ltd
Sparc Electrex Ltd has published unaudited financial results for the quarter ended 30.06.2026, showing a net profit of Rs. 112.18 lakhs.
Sparc Electrex Ltd
Sparc Electrex Ltd has announced the calendar of events for its 37th Annual General Meeting (AGM) to be held on September 30, 2026, including dates for scrutinizer appointment, notice dispatch, E-voting, and result declaration.
Sparc Electrex Ltd
Sparc Electrex Ltd has announced the book closure dates for its 37th Annual General Meeting (AGM) to be held on September 30, 2026.
Sparc Electrex Ltd
Sparc Electrex Ltd has announced its unaudited standalone financial results for the quarter ended 30.06.2026, along with a limited review report. The company has also approved the appointment of a new director, secretarial audit report, and other matters.
Sparc Electrex Ltd
Sparc Electrex Ltd has announced the outcome of its Board Meeting held on 14th August, 2026. The Board has approved the unaudited standalone financial results for the quarter ended 30th June, 2026, recommended the re-appointment of a director, approved the secretarial audit report, and fixed the dates for the 37th Annual General Meeting.
Sparc Electrex Ltd
Sparc Electrex Ltd has scheduled a Board Meeting on 14/08/2026 to consider and approve Un-Audited Standalone Financial Results for the quarter ended 30 June, 2026, and other items.
Sparc Electrex Ltd
Sparc Electrex Ltd has submitted a newspaper cutting related to the publication of a postal ballot notice to the Bombay Stock Exchange. The notice pertains to the sale of a residential flat and the transfer of rights, title, and interest in the property.
Sparc Electrex Ltd
Sparc Electrex Ltd has announced a postal ballot notice for approval of the appointment of three independent directors, Ms. Asha Shravan Kumar Khedia, Mr. Jayantilal Raghunathram Suthar, and Mr. Rohit Bhatia, for a term of 5 consecutive years. The notice is being sent only through electronic mode to all members who have registered their email addresses with the company or its registrar and share transfer agent.
Sparc Electrex Ltd
Sparc Electrex Ltd has announced the outcome of its Board meeting, approving a calendar of events for a postal ballot. The company has also approved the shifting of its registered office within the same city and taken note of the resignation of a director.