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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated September 7, 2020 and pursuant to Regulation 30, Regulation 44 and Regulation 47 of the Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015, the Company had issued a public notice in compliance with the provisions of Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, through an advertisement (copies of e-paper advertisements are enclosed) is published on September 8, 2020 in Financial Express (English), all editions and Nava Telangana (Telugu), Hyderabad edition in respect of completion of dispatch of Annual Report for the financial year 2019-20 and Notice of the AGM of the Company scheduled to be held on Wednesday, September 30, 2020 at 3.00 p.m. through VC/ OAVM (including e-voting instructions).
08-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Reg. 34 (1) Annual Report

 In compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 17th AGM of shareholders and the Annual Report for the financial year 2019-20 which will be circulated to shareholders through electronic mode. The 17th AGM will be held on Wednesday, September 30, 2020 at 3.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Notice and Annual Report will be made available on the Company's website at www.spandanaindia.com. The Company has fixed Wednesday, September 23, 2020 as the cut-off date for the purpose of determination of eligibility of shareholders to exercise the remote e-voting on the resolutions being placed before the 17th AGM of the shareholders. The remote e-voting period commences on Sunday, September 27, 2020 (9.00 a.m. IST) and ends on Tuesday, September 29, 2020 (5:00 p.m. IST). The E-voting website of NSDL is https://www.evoting.nsdl.com
07-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Annual General Meeting On September 30, 2020

 In compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 17th AGM of shareholders and the Annual Report for the financial year 2019-20 which will be circulated to shareholders through electronic mode. The 17th AGM will be held on Wednesday, September 30, 2020 at 3.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Notice and Annual Report will be made available on the Company's website at www.spandanaindia.com. The Company has fixed Wednesday, September 23, 2020 as the cut-off date for the purpose of determination of eligibility of shareholders to exercise the remote e-voting on the resolutions being placed before the 17th AGM of the shareholders. The remote e-voting period commences on Sunday, September 27, 2020 (9.00 a.m. IST) and ends on Tuesday, September 29, 2020 (5:00 p.m. IST). The E-voting website of NSDL is https://www.evoting.nsdl.c
07-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the newspaper publication for convening the Seventeenth AGM of the Company through VC/ OAVM published in the following newspapers: 1. Financial Express (English)- all editions on September 04, 2020; and 2. Nava Telanga (Vernacular Language-Telugu) -Hyderabad edition on September 04, 2020. Kindly take the above on record.
07-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Outcome Of The Management Committee Meeting Held On September 05, 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 Saturday, September 05, 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 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 upto 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. We request you to kindly take on record the aforesaid information.
05-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Raising of Funds

 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 Saturday, September 05, 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 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 upto 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. We request you to kindly take on record the aforesaid information.
05-09-2020

Buy Spandana Sphoorty: target of Rs 690: ICICI Securities

 ICICI Securities is bullish on Spandana Sphoorty recommended buy rating on the stock with a target price of Rs 690 in its research report dated September 03, 2020.
04-09-2020
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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 05/09/2020 ,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 Saturday, September 05, 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.
02-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the newspaper publication on the Unaudited Financial Results of the Company for quarter ended June 30, 2020 published in the following newspapers: 1. Financial Express (English)-all editions on September 02, 2020; and 2. Nava Telanga (Vernacular Language-Telugu) -Hyderabad edition on September 02, 2020. Kindly take the above on record.
02-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Results-Financials For The Quarter Ending June 30,2020

 The Board of Directors at its meeting held on Monday, August 31, 2020 through Audio-Visual Electronic Communication has, inter-alia: i. Considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020. ii. Appointed Mr.Ramesh Periasamy (A26247) as the Company Secretary, KMP and Compliance Officer of the Company w.e.f. August 29, 2020 iii. Approved the roll over with change in the terms of the Non-Convertible Debentures issued under ISIN: INE572J07034 as detailed below: Terms Existing Current Amount 100 Crore 85 Crore Tenure 36 Months 33 Months 12 days Coupon Rate 14% 12% Enclosed: Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2020 and the Limited Review Reports of the Statutory Auditors thereon. The same has also been updated on our website at www.spandanaindia.com; The meeting commenced at 3:20 p.m. and concluded at 07:25 p.m.
01-09-2020
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