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Spandana Sphoorty Financial Ltd - 542759 - Board Meeting Intimation for 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 26/09/2020 ,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 Saturday, September 26, 2020, inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis.
23-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We wish to inform you that Mr. Darius Dinshaw Pandole (DIN: 00727320), a Non-Executive Director of the Company, nominee of JM Financial Products Limited, has resigned as a Director of the Company due to his other commitments. The resignation is effective from September 21, 2020. We also wish to inform you that as per the terms of original investment of JM Financial Products Limited in the Company, the eligibility to nominate a Director on the Company's Board has expired. The Board of the Directors has noted the above resignation and placed on record its sincere appreciation for Mr. Darius's valuable services, guidance and contribution to the Company during his tenure as a member of the Board and its Committees. This is for your information and record
22-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Issue of Securities

 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 Tuesday, September 22, 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 450 (Four 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 upto an amount of Rs.45 Crore (Rupees Forty 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 12.30 p.m. and concluded at 12.50 p.m.
22-09-2020
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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 22/09/2020 ,inter alia, to consider and approve In continuation to our earlier disclosure on the above subject, we wish to clarify that pursuant to Regulation 29 and Regulation 50(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited (the 'Management Committee') is scheduled to be held on Tuesday, September 22, 2020, inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis and also a meeting of the Management Committee is proposed to be held on Wednesday, September 23, 2020 inter-alia to consider and approve the allotment of such Non-Convertible Debentures.
17-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Board Meeting Intimation for Prior Intimation 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 24/09/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and Regulation 50(3) of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Wednesday, September 23, 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.
17-09-2020

Earnings Call Transcript - Q1FY21 for Spandana Sphoorty Financial

 Conference Call with Spandana Sphoorty Financial Management and Analysts on Q1FY21 Performance and Financial Outlook. Listen to the full earnings transcript.
15-09-2020
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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 11, 2020 at Hyderabad. During the aforesaid call, no unpublished price sensitive information was shared. We request you to kindly take on record the aforesaid information.
12-09-2020
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Green shoots: MFI stocks preferred rural plays in financials space

 CreditAccess Grameen and Spandana Sphoorty at an advantage
12-09-2020
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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, we hereby inform you that a Conference Call with the Investors and Analysts is scheduled to be held on Monday, September 14, 2020 at 4.00 p.m. to discuss the financial and operational performance of the Company for Q1FY21. The brief detail of the Conference Call is enclosed herewith. The aforesaid information can also be accessed on the website of the Company at www.spandanaindia.com. We request you to kindly take on record the aforesaid information.
10-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Intimation Of Allotment Of Non-Convertible Debentures.

 We wish to inform you that 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 250 (Two Hundred and Fifty) 14%( Rated, Listed, Secured, Senior, Redeemable, Transferable, Non-Convertible Debentures of 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 Incred Capital Financial Limited (the 'Allottee'), on a private placement basis. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015.Kindly take note of the same
08-09-2020
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