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Spandana Sphoorty Financial Ltd.
 
Source DateBoard Meeting DateDetails
15-Jul-2025 18-Jul-2025 Inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and other related matters.
10-Jul-2025 15-Jul-2025 Inter alia, to consider and approve the proposal of capital raising of equity shares of face value of Rs.10 each or other securities, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required.
27-May-2025 30-May-2025 Audited Results & Raising of Funds
20-Jan-2025 23-Jan-2025 Quarterly Results & Inter alia, to consider and approve the review of business plan and considering the future business requirements of the Company, raising of funds, by way of issuance of equity shares or through any other eligible securities, through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method.
17-Oct-2024 28-Oct-2024 Quarterly Results
27-Sep-2024 03-Oct-2024 Inter alia, to consider the the issue and offer of Non-Convertible Debentures on private placement basis.
03-Sep-2024 06-Sep-2024 Inter alia, to consider and approve:- (1) The issue and offer of Non-Convertible Debentures on private placement basis.
22-Aug-2024 27-Aug-2024 Inter alia, to consider and approve issuance of non-convertible debentures on private placement basis
06-Aug-2024 09-Aug-2024 Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
30-Jul-2024 02-Aug-2024 Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
25-Jul-2024 30-Jul-2024 Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
22-Jul-2024 27-Jul-2024 Quarterly Results
03-Jul-2024 05-Jul-2024 Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
18-Jun-2024 20-Jun-2024 Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
19-Apr-2024 24-Apr-2024 Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
18-Apr-2024 29-Apr-2024 Audited Results Inter alia, to consider and approve i. Overall limit for issuance of Non-Convertible Debentures in terms of Section 42 of the Companies Act, 2013, in one or more tranches through private placement from time to time as per business need subject to approval of the Members of the Company.
12-Mar-2024 15-Mar-2024 Inter alia, to consider the following items:- (1) the issue and offer of Non-Convertible Debentures on private placement basis.
28-Feb-2024 04-Mar-2024 Inter alia, to consider and approve consider and approve, the issue and offer of Non-Convertible Debentures on private placement basis.
06-Feb-2024 08-Feb-2024 Inter alia, to consider the issue and offer of Non-Convertible Debentures on private placement basis.
11-Jan-2024 16-Jan-2024 Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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