Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Company has informed the Exchange about Schedule of Analysts/Institutional Investor Meet/Con. Call held on September 20, 2022 Spandana Sphoorty Financial Ltd - 542759 - Board Meeting Intimation for Considering Fund Raise To Be Held On September 21, 2022
Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2022 ,inter alia, to consider and approve Fund raising by way of Non- Convertible Debentures. Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Company has informed the Exchange about Schedule of Analysts/Institutional Investor Meet/Con. Call held on September 13, 2022 Spandana Sphoorty Financial Ltd - 542759 - Company Has Informed The Exchange About Corrigendum To The Disclosure Under Regulation 30 - Allotment Of Non- Convertible Debentures On A Private Placement Basis
In furtherance to our letter dated September 09, 2022, for disclosure of allotment of 600 (Six Hundred Only) Senior, Secured, Rated, Listed, Redeemable, Transferable, Principal Protected, Market Linked (PP-MLD) Non-convertible Debentures of Rs. 10,00,000/- (Rupees Ten Lakh Only), at par, on a private placement basis in demat form, in consideration of an aggregate amount of Rs.60,00,00,000/- (Rupees Sixty Crore only) issued through Placement Memorandum dated September 09, 2022, we hereby inform that the date of maturity was erroneously captured as March 09, 2024. Please read the date of maturity as April 01, 2024 Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Allotment
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Allotment of Non-Convertible Debentures on a private placement basis Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to the exercise of ESOP by the eligible employee under the Spandana Employee Stock Option Plan 2018 (ESOP Plan 2018) and Spandana Employee Stock Option Scheme 2018 (ESOP Scheme 2018), the Company has allotted 30,000 equity shares of the face value of Rs. 10.00 (Rupees Ten only) each on Thursday, September 08, 2022. Accordingly, the paid up equity share capital of the Company has increased from Rs. 70,94,72,690 consisting of 7,09,47,269 equity shares having the face value of Rs. 10.00 each to Rs. 70,97,72,690 consisting of 7,09,77,269 equity Shares having the face value of Rs. 10.00 each. Spandana Sphoorty Financial Ltd - 542759 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) - Grant Of ESOP
Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, we hereby inform that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on Thursday, September 08, 2022, inter-alia approved the grant of 1,60,000 stock options (which would get converted into 1,60,000 equity shares of the Company upon exercise) to the eligible employees of the Company under Spandana Employee Stock Option Plan 2021 Series A and Spandana Employee Stock Option Scheme 2021 Series A. Spandana Sphoorty Financial Ltd - 542759 - Board Meeting Outcome for Company Has Informed The Exchange About Committee Meeting Held On 07-Sep-2022 To Consider Fund Raising
Pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform that the Management Committee of the Board of Directors of the Company at its meeting held on Wednesday, September 07, 2022 has inter-alia considered and approved the issuance of 400 (Four Hundred) Secured, Senior, Redeemable, Transferable, Listed, Principal Protected, Market Linked, Rated, Non-Convertible Debentures of face value of Rs. 10,00,000/- (Rupees Ten Lakhs only) each, aggregating up to Rs. 40,00,00,000/- (Rupees Forty Crores only) on a private placement basis with a green shoe option up to Rs. 20,00,00,000/- (Rupees Twenty Crores only) in the form of Secured, Senior, Redeemable, Transferable, Listed, Principal Protected, Market Linked, Rated, Non-Convertible Debentures of face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each on private placement basis. Spandana Sphoorty Financial Ltd - 542759 - Board Meeting Intimation for Considering Fund Raise To Be Held On September 07, 2022
Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve Fund raising by way of Non- Convertible Debentures Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors vide circular resolution passed on Thursday, September 01, 2022 approved the shifting of registered and corporate office of the Company within the local limits of the same city from Plot No: - 31 & 32, Ramky Selenium Towers, Tower A Ground Floor, Financial Dist, Nanakramguda, Hyderabad- 500032, Telangana, India to Galaxy, Wing B, 16th Floor, Plot No 1, forming part of Sy No 83/1, Hyderabad Knowledge City, TSIIC, Raidurg Panmaktha, Serilingampally Mandal, Ranga Reddy District, Hyderabad - 500081, Telangana, India.