BSECompany UpdateRegulatory3d ago
Spenta International Ltd
Post Dispatch Advertisement for 39th Annual General Meeting, E-voting and Book Closure
Spenta International Ltd has published a post-dispatch advertisement for its 39th Annual General Meeting, book closure, and e-voting information in newspapers. The company has also acknowledged the receipt of a demand notice from Union Bank of India regarding a loan default by one of its clients.
BSECorp. Action3d ago
Spenta International Ltd
Intimation regarding Book Closure for Purpose of Annual General Meeting.
Spenta International Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 17th to September 23rd, 2026, for the purpose of its 39th Annual General Meeting on September 23rd, 2026.
BSEAGM/EGM3d ago
Spenta International Ltd
Notice of 39th Annual General Meeting of the Company to be held on September 23, 2026
Spenta International Ltd has announced the notice of its 39th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The meeting will consider the adoption of financial statements, re-appointment of a non-executive independent director, and other business.
BSEOthersResults3d ago
Spenta International Ltd
Annual Report of the Company for the F.Y. 2025-2026
Spenta International Ltd has announced its 39th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The meeting will consider the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Dilip Pawar as a Non-Executive Independent Director for a second term.
BSECompany UpdateResults22 Aug 2026
Spenta International Ltd
Pre-Dispatch Advertisement for 39th Annual General Meeting, E-Voting & Book Closure.
Spenta International Ltd has published a pre-dispatch advertisement for its 39th Annual General Meeting, book closure, and e-voting information in newspapers.
BSECompany UpdateResults17 Aug 2026
Spenta International Ltd
Newspaper Publication of Un-audited Financial Results for the Quarter Ended June 30, 2026
Spenta International Ltd has published its unaudited standalone quarterly financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 104.33 lakhs and a total comprehensive income of Rs. 131.31 lakhs.
BSEResultResults14 Aug 2026
Spenta International Ltd
As per attachment
Spenta International Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, along with the re-appointment of its Managing Director and other board appointments.
BSECompany UpdateMgmt Change14 Aug 2026
Spenta International Ltd
As per attachment
Spenta International Ltd has announced the outcome of its board meeting held on August 14, 2026, where it considered and approved various matters, including the re-appointment of its Managing Director, appointment of new directors, and approval of financial results.
BSEBoard MeetingResults14 Aug 2026
Spenta International Ltd
Outcome of Board Meeting held on 14.08.2026 for the quarter ended on 30th June 2026
Spenta International Ltd's board meeting outcome for the quarter ended June 30, 2026, approved financial results, director appointments, and AGM convening.
BSEBoard MeetingResults7 Aug 2026
Spenta International Ltd
Spenta International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-audited Financials ....
Spenta International Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026.
BSECompany UpdateRegulatory30 Jul 2026
Spenta International Ltd
Clarification provided for the Letter received from stock Exchange dated 29/07/2026 with respect to Price Movement in the Equity shares of the Company.
Spenta International Ltd clarifies that recent sharp upward movement in its share price is market-driven and not due to any unpublished price-sensitive information or corporate action.
BSECompany UpdateRegulatory29 Jul 2026
Spenta International Ltd
The Exchange has sought clarification from Spenta International Ltd on July 29, 2026, with reference to Movement in Price.<BR><BR>The reply is awaited.
The BSE has sought clarification from Spenta International Ltd regarding the movement in its stock price on July 29, 2026.
BSECompany UpdateResults28 Jul 2026
Spenta International Ltd
Newspaper Advertisement - Notice of Transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority
Spenta International Ltd has published a newspaper advertisement in compliance with Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority.
BSEInsider Trading / SAST23 Jun 2026
Spenta International Ltd
Intimation of Closure of Trading Window
Spenta International Ltd has announced the closure of its trading window for Designated Persons and their immediate relatives, effective from July 1, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The date for the Board Meeting to consider these results will be intimated later.