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Spandana Sphoorty Financial Ltd - 542759 - Board Meeting Intimation for Disclosure Under Regulation 29 And 50(3) Of Securities And Exchange Board Of India ('SEBI') (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2020 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 and Regulation 50(3) of SEBI Listing Regulations, in respect of the meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Wednesday, October 21, 2020, inter-alia to consider and approve the roll over with the proposed amendment(s) and alteration(s) of certain terms and conditions in relation to the 325 (Three Hundred and Twenty Five) Non-Convertible Debentures ('NCDs') aggregating to Rs. 32,50,00,000- (Rupees Thirty Two Crore and Fifty Lakhs only) issued by the Company under ISIN INE572J07067.
05-10-2020
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Spandana Sphoorty Financial Ltd - 542759 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Spandana Sphoorty Financial Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2020
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Spandana Sphoorty Financial Ltd - 542759 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In furtherance to our letter dated September 30, 2020, please find attached herewith voting results of Remote E-voting and E-voting conducted as per the Notice of the 17th Annual General Meeting of the Company held on September 30, 2020 and we have also enclosed the Consolidated Scrutinizer's Report dated September 30, 2020, issued by the Scrutinizer Mr. Y. Ravi Prasada Reddy, Practicing Company Secretary (Membership No. FCS 5783), Hyderabad pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. All resolutions were passed with requisite majority. This report is filed as per the Regulations 44 and 30 of the Listing Regulations. Kindly take the same on record.
02-10-2020
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Spandana Sphoorty Financial Ltd - 542759 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III -Part A -Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 17th Annual General Meeting of the Company.
30-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of analysts/institutional investor(s) meet held on September 29, 2020 at Hyderabad: Date Investor/Analyst Meeting Type Place September 29, 2020 Motilal Oswal Conference Call Hyderabad
29-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Allotment

 In furtherance to our letter ref no. Ref: SSFL/Stock Exchange/2020-21/67 dated September 26, 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 today, i.e., on September 29, 2020 has approved and allotted 250 (Two Hundred and Fifty only) 12.75% Secured, Rated, Listed, Taxable, Transferable Redeemable Non-Convertible Debentures ("NCDs"), having the face value of Rs. 10,00,000/- (Indian Rupees Ten Lakh only) each, aggregating to Rs.25,00,00,000/- (Indian Rupees Twenty Five Crore only) fully paid, at par, to the Vivriti Capital Private Limited ('the applicant') on a private placement basis.
29-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Outcome Of The Management Committee Meeting Held On September 26, 2020.

 Pursuant to the provisions of Regulation 30 of the SEBI LODR, 2015, the Management Committee of the Board of Directors of the Company at their meeting held on Saturday, September 26, 2020 has, pursuant to the authority entrusted by the Board of Directors 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 issuance of up to 250 (Two Hundred and Fifty) Rated, Listed, Secured, Senior, Redeemable, Transferable, Non-Convertible Debentures ("NCDs") having a face value of Rs.10,00,000 (Rupees Ten lakh only) each, aggregating up to an amount of Rs.25 Crore (Rupees Twenty-five Crore only) on a Private Placement basis, in accordance with the provisions of Sections 42 and 71 of the Companies Act, 2013. The meeting started at 1.00 p.m. and concluded at 1.30 p.m. Kindly take on record the aforesaid information
26-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of analysts/institutional investor(s) meet held on September 25, 2020 at Hyderabad. Date Investor/Analyst Meeting Type Place September 25, 2020 Hara Global Capital Management One-on-one call Hyderabad During the aforesaid call, no unpublished price sensitive information was shared. We request you to kindly take on record the aforesaid information.
25-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Closure of Trading Window

 We wish to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company''s Code of Conduct for Prohibition of Insider Trading and Internal Procedures ('Insider Code'), the Trading Window for dealing in securities of the Company shall remain closed for all the Designated Persons including their immediate relatives from the opening of business hours of stock exchanges on September 30, 2020 till the expiry of 48 hours post announcement of the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2020. Kindly take the same on record.
24-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Allotment Of Non-Convertible Debentures.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Management Committee of the Board of Directors of the Company at its meeting on September 8, 2020 has approved the allotment of 400 (Four Hundred) 13.25% (Rated, Listed, Secured, Senior, Redeemable, Transferable, Non-Convertible Debentures, having the face value of Rs. 10,00,000/- (Indian Rupees Ten Lakh only) each, aggregating to Rs.40,00,00,000/- (Indian Rupees Forty Crore only) fully paid, at par, to the following applicants on a private placement basis. 1. Incred Capital Financial Services Limited 2. InCred Financial Services Limited 3. Neelammegha Investments and Trading Company Private Limited 4. FDC Limited Kindly take note of the same.
24-09-2020
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