SPS Finquest Ltd - 538402 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Reg. 201804-07-2024
04-07-2024
SPS Finquest Ltd - 538402 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
This is to inform you that M/s Shah & Savla, Chartered Accountants, have resigned as a Joint Statutory Auditors of the Company with effect from 28/06/2024.29-06-2024
SPS Finquest Ltd - 538402 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in securities of SPS Finquest Ltd. would remain closed for designated persons and their immediate relative covered under the Code for prevention of Insider Trading in securities of SPS Finquest Ltd., from Monday 01/07/24 till 48 hours after the declaration of financial results for the quarter ending on 30/06/2024.28-06-2024
SPS Finquest Ltd - 538402 - Approval Of Reserve Bank India To The Proposed Acquisition Of 41,62,092 Equity Shares By Promoter/ Promoter Group And Delisting Of Equity Capital
This is to inform that the Company has received on 19/06/2024 approval from RBI to proposed acquisition 41,62,092 Equity Share of the Company by its Promoter, Mr. Sandeep P. Shah alongwith Sanrina Consultancy Pvt Ltd., a promoter Group Company, and seek delisting of equity share capital of the Company from BSE Ltd by making delisting offer in accordance with the provisions of the SEBI (Delisting of Equity Shares) Reg. 2021.19-06-2024
SPS Finquest Ltd - 538402 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Reg. 24A of SEBI (LODR) Reg, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for year ended 31/03/2024 issued by Upendra Shukla, Company Secretary. This is for your kind information and record please.30-05-2024
SPS Finquest Ltd - 538402 - Outcome Of Board Meetings
As required under SEBI (LODR) Reg. 2015, We hereby inform you that the Board of Director of the Company in its meeting held today 28/05/2024 has considered and approved the Audited Financial results for quarter and year ended period ended on 31/03/202428-05-2024
SPS Finquest Ltd - 538402 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Please find enclosed summary of the proceeding of EGM of SPS Finquest Ltd held at 4.00pm on 21/05/202423-05-2024
SPS Finquest Ltd - 538402 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Declaration of voting results We would like to inform you that the EGM of the Company was held on Tuesday, 21/05/2024. The results of the votes cast through remote e-voting & ballot on all Company''s website www.spsfinquest.co.in22-05-2024
SPS Finquest Ltd - 538402 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Please find enclosed summary of the proceedings of EGM of SPS Finquest Ltd. held at 4.00 p.m. on 21st May, 2024 at the Bhangwadi Shopping Complex, 2nd floor, Bhangwadi, Kalbadevi Road, Mumbai 400002.21-05-2024
SPS Finquest Ltd - 538402 - Board Meeting Intimation for Intimation Of Board Meeting To Take On Record Audited Financial Results For Quarter & Year Ended 31St March 2024.
SPS Finquest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Intimation of Board Meeting to take on record Audited Financial Results for Quarter & Year ended 31st March 2024.21-05-2024