S.P. Apparels Ltd - 540048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate for the period ended 30.09.202319-10-2023
19-10-2023
S.P. Apparels Ltd - 540048 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations') - Incorporation Of A Wholly Owned Subsidiary Company.
Further to the outcome of the Board Meeting held on 02.09.2023, a wholly owned subsidiary has been incorporated in the name and style of "S.P. Apparels International (private) Limited" is incorporated in Sri Lanka on 16.10.2023.17-10-2023
S.P. Apparels Ltd - 540048 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
An investor meeting is planned with Guardian Capital partners on 17.10.2023, in person.14-10-2023
S.P. Apparels Ltd - 540048 - Closure of Trading Window
The Trading Window will be closed from 01st October till 48 hours from declaration of Financial results for the Quarter ended 30.09.202330-09-2023
S.P. Apparels Ltd - 540048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 18th Annual General Meeting of the members of the Company was held on Friday, 22nd September 2023 at 4.00 P.M. The Scrutinizers Report and the Voting Results is enclosed.23-09-2023
S.P. Apparels Ltd - 540048 - Shareholder Meeting / Postal Ballot-Outcome of AGM
proceedings of 18th AGM convened on 22.09.202322-09-2023
S.P. Apparels Ltd - 540048 - Announcement Under Reg 30 -Updated (Proposed Formation Of A Wholly Owned` Subsidiary Company)
The Company proposed to incorporate a wholly owned subsidiary Company in the name and style "S.P.Apparels International (Private) Limited".02-09-2023
S.P. Apparels Ltd - 540048 - Announcement Under Reg 30 -Updated (Proposed Formation Of A Wholly Owned` Subsidiary Company)
The Company proposed to incorporate a wholly owned subsidiary Company in the name and style "S.P.Apparels International (Private) Limited".02-09-2023
S.P. Apparels Ltd - 540048 - Announcement Under Reg 30 - Updates (Proposed Formation Of A Wholly Owned` Subsidiary Company)
The Company has approved the Incorporation of a Wholly Owned Subsidiary Company in the name and style of "S.P.Apparels International (Private) Limited"02-09-2023
S.P. Apparels Ltd - 540048 - Board Meeting Outcome for Outcome Of The Board Meeting
Proposed formation of a Wholly Owned` Subsidiary Company: We would like to inform that the Board of Directors at their meeting held today(02.09.2023), have approved incorporation of a wholly owned subsidiary of the company in the name and style of 'S.P. APPARELS INTERNATIONAL (PRIVATE) LIMITED'.02-09-2023