Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Company has informed the Exchange about Conference /earnings call for Q2 & H1 Financial Results13-11-2020
13-11-2020
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) - Grant Of ESOP
The Company has informed the Exchange regarding Grant of 135000 Options.12-11-2020
Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Credit Rating of Spandana Sphoorty Financial Limited ('the Company') by India Ratings & Research Private Limited.12-11-2020
Spandana Sphoorty Financial Ltd - 542759 - Outcome Of The Management Committee Meeting Held On November 11, 2020.
Pursuant to the provisions of Regulation 30 of the SEBI LODR 2015, the MC of the BOD of the Company at their meeting held on Wednesday, November 11, 2020 has, pursuant to the authority entrusted by the resolution of Board of Directors dated June 14, 2018 and within the limits as approved by the Members of the Company vide SR 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 and the applicable provisions SEBI ILDS Regulations, 2008 inter-alia approved the following issuance: 1. Up to 17500 Market Linked, Secured, Rated, Listed, Redeemable, Principal Protected, Redeemable, NCD of face value of Rs.1,00,000/- each, aggregating up to Rs.175,00,00,000/- 2. Up to 1700 Rated, Listed, Secured, Senior, Redeemable, transferable, NCD of face value of Rs.10,00,000/- each, aggregating up to Rs.170,00,00,000/-11-11-2020
Spandana Sphoorty Financial Ltd - 542759 - Board Meeting Intimation for Consideration And Approve, The Issue And Offer Of Non-Convertible Debentures On A Private Placement Basis.
Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on a private placement basis.08-11-2020
Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Spandana Sphoorty Financial Limited ("the Company") has informed the Exchange about Copy of Newspaper Publication of Notice of Board Meeting of the Company05-11-2020
Spandana Sphoorty Financial Ltd - 542759 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR').
Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the financial results for the period ended September 30, 2020 and other business matters04-11-2020
Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Allotment
In furtherance to our letter SSFL/Stock Exchange/2020-21/82 dated October 27, 2020, we wish to inform you that pursuant to Regulation 30 of the Listing Regulations, the Management Committee of the Board of Directors of the Company at its meeting held on October 29, 2020 has approved and allotted 1000 (One Thousand) 10% Secured, Rated, Listed, Transferable, Senior, Redeemable Non-Convertible Debentures of face value of Rs. 10,00,000/- (Rupees Ten Lakhs only) each, at par, on a private placement basis to State Bank of India (the 'Allottee'), in demat form, in consideration of an aggregate amount of Rs. 100,00,00,000/- (Rupees Hundred Crores only) issued under the Information Memorandum and Form PAS-4 approved on October 27, 2020.29-10-2020
Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Allotment
In furtherance to our letter No. SSFL/Stock Exchange/2020-21/82 dated October 27, 2020, we wish to inform you that pursuant to Regulation 30 of the Listing Regulations, the Management Committee of the Board of Directors of the Company at its meeting held on October 28, 2020 and October 29, 2020 has approved and allotted 2000 (Two Thousand) and 1740 (One Thousand Seven Hundred and Forty), respectively aggregating to 3740 (Three Thousand and Seven Hundred and Forty) Unsubordinated, Secured, Rated, Listed, Redeemable, Transferable, Principal Protected, Market Linked Non-Convertible Debentures for nominal value of Rs.1,00,000/- (Rupees One Lakh Only) each fully paid, at par, on a private placement basis to IFMR Fimpact Income Builder Fund and Northern Arc Income Builder Fund (Series II) ('Allottees') under Tranche 2 (Series A and Series B) Debentures issued under the Shelf Disclosure Document approved on October 7, 2020 and supplemental Information Memorandum dated October 28, 202029-10-2020
Spandana Sphoorty Financial Ltd - 542759 - Sub: Outcome Of The Management Committee Meeting Held On October 27, 2020. Ref: Our Letter No. SSFL/Stock Exchange/2020-21/81 Dated October 22, 2020
In furtherance to our above referred letter, we wish to inform you that pursuant to the provisions of Regulation 30 of the SEBI LODR Regulations, 2015, the Management Committee of the Company at their meeting held on Tuesday, October 27, 2020 has, pursuant to the authority entrusted by the resolution of Board of Directors dated June 14, 2018 and within the limits as approved by the Members of the Company inter-alia approved the following issuance: 1.Up to 3740 Unsubordinated, Secured, Rated, Listed, Redeemable, Transferable, Principal Protected, Market Linked NCDs for a face value of Rs. 1,00,000/-each aggregating up to Rs. 37,40,00,000/- in 2 Series under Tranche 2. 2.Up to 1,000 Secured, Rated, Listed, Redeemable, Transferable, NCDs of face value of Rs. 10,00,000/- each, aggregating up to Rs. 100,00,00,000/- with a green shoe option of up to 1,000 having face value of Rs. 10,00,000/- each aggregating up to Rs. 100,00,00,000/-27-10-2020