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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Issue of Securities

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit that the Board of Directors of the Company vide its Circular Resolution passed on June 19, 2020 has approved the allotment of 1000 (One Thousand) 12.75% Rated, Listed, Secured, Redeemable Non-Convertible Debentures of face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each, fully paid, at par, to Bandhan Bank Limited (the 'Allottee') , on a private placement basis.
19-06-2020
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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 Expresss' (in English language) and 'Nava Telangana' (in Telugu language) on 18th June, 2020 with regard to completion of dispatch of Postal Ballot Notice along with Postal Ballot Form to the Members of the Company and publication of information as required in terms of Rule 22 of Companies (Management and Administration) Rules, 2014. We request you to kindly take on record the aforesaid information.
18-06-2020
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Spandana Sphoorty Financial Ltd - 542759 - Postal Ballot Notice

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice dated June 02, 2020 seeking approval of the Members for the issuance of Non-Convertible Debentures (NCDs) on private placement basis. The above documents may also be accessed on the website of the Company at www.spandanaindia.com. We request you to kindly take note of the same.
17-06-2020
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Spandana Sphoorty Financial Ltd - 542759 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR)-Grant Of ESOP

 Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that Nomination and Remuneration Committee of the Board of Directors of the Company vide circular resolution passed on June 16, 2020 granted 40,000 stock options 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. We request you to kindly take on record the aforesaid information.
16-06-2020
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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the ICRA Limited has assigned the rating for Company's proposed debt instruments. We request you to kindly take on record the aforesaid information.
16-06-2020
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Spandana Sphoorty Financial Ltd - 542759 - Corrigendum To The Intimation Regarding Outcome Of The Management Committee Meeting Held On June 13, 2020

 With reference to our letter no. SSFL/Stock Exchange/2020-21/26 dated June 13, 2020 regarding the intimation of outcome of the Management Committee Meeting held on June 13, 2020 for approval of 1000 (One Thousand) rated, listed, secured, redeemable Non-Convertible Debentures ("NCDs") having a face value of Rs. 10,00,000 (Rupees Ten lakh only) each, aggregating upto an amount of Rs. 100 crore (Rupees Hundred Crore only) on a Private Placement basis, it is hereby submitted that the date of 16th Annual General Meeting of the Company was inadvertently mentioned as July 11, 2020. We hereby request you to consider the date of 16th Annual General Meeting held on July 11, 2019 instead of July 11, 2020 and kindly take the above ratification on record. Any inconvenience caused is deeply regretted.
16-06-2020
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Spandana Sphoorty Financial to raise up to Rs 100 crore through bonds

 Non-banking finance company Spandana Sphoorty Financial Ltd will raise up to 100 crore by issuing bonds on private placement basis. The decision was
13-06-2020
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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, June 13, 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 at the 16th Annual General Meeting held on July 11, 2020, inter-alia approved the issuance of 1000 (One Thousand) rated, listed, secured, redeemable Non-Convertible Debentures ("NCDs") having a face value of Rs. 10,00,000 (Rupees Ten lakh only) each, aggregating upto an amount of Rs. 100 crore (Rupees Hundred 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.
13-06-2020
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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 13/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby submitted that a Meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Saturday, June 13, 2020 at 11.00 a.m at the Imperial Apt, BB Nakashe Marg, Tardeo AC Market Tardeo, Tulsiwada, Mumbai 400034 inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis. We request you to kindly take on record the aforesaid information.
10-06-2020
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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 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 June 09, 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.
10-06-2020
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