Spandana Sphoorty Financial Ltd - 542759 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ramesh PeriasamyDesignation :- Company Secretary and Compliance Officer Spandana Sphoorty Financial Ltd - 542759 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from KFin Technologies Private Limited, Registrar and Transfer Agent, for the quarter ended March 31, 2021. Spandana Sphoorty Financial Ltd - 542759 - Submission Of Compliance Certificate Under Regulation 7(3) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021
In compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith compliance certificate for the half year ended March 31, 2021. 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)-Updates on Acquisition
In continuation to our letter Ref No: SSFL/Stock Exchange/2020-21/227 dated March 11, 2021 and pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, we wish to inform you that Criss Financial Holdings Limited ('CFHL'), Subsidiary of the Company has completed the allotment of equity shares to Spandana Sphoorty Financial Limited ('SSFL') on the preferential basis. Details are as per attachment. Spandana Sphoorty Financial Ltd - 542759 - Outcome Of The Management Committee Of The Board Of Directors Meeting Held On March 31, 2021.
Company wish to inform you that pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Management Committee of the Board of Directors of the Company at their meeting held on Wednesday, March 31, 2021 has, pursuant to the authority entrusted by the resolution of Board of Directors dated June 02, 2020 and within the limits as approved by the Members of the Company vide Special Resolution passed through Postal Ballot on July 17, 2020 on Private Placement basis, in accordance with the provisions of Sections 42 and 71 of the Companies Act, 2013, inter-alia approved the issuance of Secured Unlisted Non-convertible Debentures upto an aggregate amount of ?45,00,00,000/- (Rupees Forty Five Crores only). Spandana Sphoorty Financial Ltd - 542759 - Closure of Trading Window
Company has has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Spandana Sphoorty Financial Ltd - 542759 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Spandana Sphoorty Financial Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Spandana Sphoorty Financial Ltd - 542759 - Declaration Of Results Of Postal Ballot
This has reference to our letter dated February 23, 2021 enclosing the Notice of Postal Ballot dated February 23, 2021 under Section 110 of the Companies Act, 2013 ('Act') seeking approval of the Members of the Company through electronic voting (remote e-voting) for the items as stated in the Notice of Postal Ballot. Results for the Postal Ballot are as per attachment. Spandana Sphoorty Financial Ltd - 542759 - Board Meeting Intimation for Disclosure Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Wednesday, March 31, 2021, inter-alia to consider and approve, the issue and offer of Unlisted Secured Non-Convertible Debentures on a private placement basis.