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Spandana Sphoorty Financial Ltd - 542759 - Results-Financials For 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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Spandana Sphoorty Financial Ltd - 542759 - Results-Financials For 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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Spandana Sphoorty Financial Ltd - 542759 - Information On Intimation Of Conference Call Under The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015.

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform that due to unavoidable circumstances, we will host Conference Call to discuss the operational and financial performance of the Company for the quarter ended June 30, 2020 in the next week. The details of the Conference call will be provided shortly. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. We request you to take the note of the above.
01-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith a copy of Investor Presentation of the Company on the Unaudited Financial Results for the quarter ended June 30, 2020. The report may also be accessed on the website of the Company at www.spandanaindia.com. Kindly take the above on record.
01-09-2020
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Spandana Sphoorty Financial Ltd - 542759 - Grant Of Stock Options To Eligible Employees

 We wish to inform you that pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, Nomination and Remuneration Committee of the Board of Directors of the Company has granted 28,000 stock options (which would get converted into 28,000 equity shares of the Company upon exercise) on August 31, 2020 to the eligible employee of the Company under Spandana Employee Stock Option Plan 2018 and Spandana Employee Stock Option Scheme 2018. The brief details of the stock options granted are listed as Annexure-1. Kindly take the same on record.
31-08-2020
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Spandana Sphoorty Financial Ltd - 542759 - Outcome Of The Board Meeting Of The Company Held On August 31, 2020

 We wish to inform you that pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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. The Board welcomed Mr. Ramesh Periasamy as the Company Secretary and Compliance Officer. A brief profile of Mr. Ramesh Periasamy is enclosed as Annexure I. 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%
31-08-2020
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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement published in 'Financial Express' (in English language) and 'Nava Telangana' (in Telugu language) on August 25, 2020 with regard to intimation of the Meeting of the Board of Directors of the Company scheduled to be held on Monday, August 31, 2020.
25-08-2020
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Spandana Sphoorty Financial Ltd - 542759 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Securities And Exchange Board Of India (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 31/08/2020 ,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 Board of Directors of Spandana Sphoorty Financial Limited ('the Company') is scheduled to be held on Monday, August 31, 2020 through video conferencing, inter-alia to transact the following matters: 1. The Unaudited Standalone and Consolidated Financial Results (subjected to limited review by the Auditors) for the quarter ended June 30, 2020; 2. To consider the proposal for amending and altering certain terms of the NCD subject to compliance with the applicable law and receipt of necessary approvals; 3. Any other matter with the permission of the Chair, if any. The Company has intimated vide its letter dated June 30, 2020, that the Trading Window for dealing in securities of the Company shall remain closed from July 1, 2020 up to two Trading Days after the date of declaration of the U
21-08-2020
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Spandana Sphoorty Financial Ltd - 542759 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Spandana Sphoorty Financial Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-07-2020
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Spandana Sphoorty Financial Ltd - 542759 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the applicable Rules the Company through Postal Ballot Notice dated 02.06.2020 has conducted the process of Postal Ballot for seeking the approval of the shareholders of the Co, by way of Special Resolution, to approve the issue of NCDs on private placement basis. The resolution has been approved by the shareholder of Company with requisite majority. Resolution is deemed to have been passed on the last date of voting i.e. July 17, 2020. As per Regulation 44(3) of the SEBI (LODR) Regulations, 2015 we are enclosing following documents: a)Copy of the Report of the Scrutinizer dated 17.07.2020; b)Voting Result of Postal Ballot (Including e-voting) Further, the above intimation may also be treated as disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015. The aforesaid documents may also be accessed on the website of Company at www.spandanaindia.com. We request you to kindly take on record.
17-07-2020
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