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Spandana Sphoorty Financial Ltd - 542759 - Board Meeting Intimation for Disclosure Under Regulation 29 And 50(3) 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 27/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 50(3) 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 Tuesday, October 27, 2020, inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis. Kindly take on record the aforesaid information.
22-10-2020
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Spandana Sphoorty Financial Ltd - 542759 - Outcome Of The Management Committee Meeting Held On October 21, 2020.

 This is 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, October 21, 2020 has pursuant to the authority entrusted by the 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, inter-alia approved the proposed amendment(s) and alteration(s) of certain terms and conditions with effective from October 31, 2020 in relation to the debentures aggregating to Rs 32,50,00,000/- (Rupees Thirty Two Crores and Fifty Lakh only) bearing ISIN INE572J07067 issued by the Company to Microfinance Enhancement Facility SA, SICAV-SIF. The meeting started at 6.30 p.m. and concluded at 7.15 p.m. We request you to kindly take on record the aforesaid information.
21-10-2020
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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to Regulation 30 of the Listing Regulations, the Management Committee of the Board of Directors of the Company at its meeting today, i.e., on October 9, 2020 has approved and allotted 2400 (Two Thousand and Four Hundred) Senior, Secured, Rated, Listed, Redeemable, Taxable, 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 the UNIFI AIF (allottee) under Tranche 1 (Series A; Series B and Series C) Debentures issued under the Shelf Disclosure Document dated October 7, 2020
19-10-2020
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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 September 30, 2020.

 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 September 30, 2020. We request you to kindly take the above on record.
12-10-2020
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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 September 30, 2020.

 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 September 30, 2020. We request you to kindly take the above on record.
12-10-2020
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Spandana Sphoorty Financial Ltd - 542759 - Certificate Pursuant To Regulation 40(10) Read With 61(4) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended September 30, 2020.

 Pursuant to Regulation 40(10) read with 61(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), please find enclosed herewith the certificate of M/s RPR & Associates, Practicing Company Secretaries, certifying compliance under Regulation 40(9) of SEBI LODR for the half year ended September 30, 2020. We request you to kindly take on record the aforesaid information.
12-10-2020
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Spandana Sphoorty Financial Ltd - 542759 - Shareholding for the Period Ended September 30, 2020

 Spandana Sphoorty Financial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
10-10-2020
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Spandana Sphoorty Financial Ltd - 542759 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
10-10-2020
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Spandana Sphoorty Financial Ltd - 542759 - Outcome Of The Management Committee Meeting Held On October 9, 2020.

 Ref: Our letter No. Ref: SSFL/Stock Exchange/2020-21/73 dated October 6, 2020 Pursuant to the provisions of Regulation 30 of the SEBI LODR, 2015, the Management Committee of the Board of Directors at their meeting held on Friday, October 9, 2020 has, inter-alia approved the issuance of up to 2400 Rated, Listed, Senior, Secured, Redeemable, Taxable, Principal Protected, Market Linked, NCDs having a face value of Rs.1,00,000 each, aggregating up to an amount of Rs.24 Crore on a Private Placement basis, in accordance with the provisions of Sections 42 and 71 of the Companies Act, 2013 and the applicable provisions SEBI (Issue and Listing of Debt Securities) Regulations, 2008. The meeting commenced at 6.30 p.m. and concluded at 7.30 p.m.
09-10-2020
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Spandana Sphoorty Financial Ltd - 542759 - Board Meeting Intimation for Disclosure Under Regulation 29 And 50(3) 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 09/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 50(3) 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 Friday, October 09, 2020, inter-alia to consider and approve, the issue and offer of Market Linked- Non-Convertible Debentures on a private placement basis. Kindly take on record the aforesaid information.
06-10-2020
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