SPS Finquest Ltd - 538402 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In accordance with Reg. 30 of the SEBI (LODR) Reg. 2015, we wish to inform you that the Board of Director''s in its meeting held today, 27th April, 2024 has subject to approval of the shareholders decided to appoint M/s MAKK & Co., Chartered Accountants (formally known as R. Jaitlia & Co.) as joint Statutory Auditors. SPS Finquest Ltd - 538402 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing And Disclosure Requirements) Regulation 2015 For The Year Ended 31St March 2024
Submission of Certificate under Reg. 40(9) of SEBI LODR Reg. 2015 for the year ended 31-03-2024 SPS Finquest Ltd - 538402 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed summary of the proceedings of 27th AGM of SPS Finquest Ltd. held at 4.00 p.m. on 29th September, 2023 at the Bhangwadi Shopping Complex, 2nd Floor, Bhangwadi, Kalbadevi Road, Mumbai 400002, showing the time of conclude of the said meeting as per BSE email Dt. 06/04/2024 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 2018 for Quarter ended. 31/03/2024 SPS Finquest Ltd - 538402 - Compliance Certificate Reg 7(3) Of SEBI LODR
Compliance Certificate Reg 7(3) of SEBI LODR 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 relatives covered under the code for prevention of Inside trading in securities of SPS Finquest Ltd. from 01/04/2024 till 48 hours after declaration of financial results for quarter ending on 31/03/2024 SPS Finquest Ltd - 538402 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Declaration of Postal Ballot Voting results SPS Finquest Ltd - 538402 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Declaration of Voting results for Postal Ballot SPS Finquest Ltd - 538402 - Appointment Of Chief Financial Officer
This is to inform you that the Board of Director has appointed Mr. Kailash Ramfer Yadav as CFO of the Company with immediate effect. SPS Finquest Ltd - 538402 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed a copy of the Postal Ballot Notice of the Company dated 31/01/2024 issued in accordance with the provisions of the Companies Act, 2013 read with the SEBI LODR Reg. 2015, for seeking approval of the Members of the Company by way of passing of special resolution for delisting of Equity Shares of the Company.