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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on Tuesday, June 02, 2020 inter-alia has noted the resignation of Mr. Sudhesh Chandrasekar from the position of Chief Financial Officer, with effect from the close of working hours of June 5, 2020 consequently his position as Chief Financial Officer and Key Managerial Personnel shall be vacated.
03-06-2020
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Annual report for Spandana Sphoorty Financial Ltd. for FY-2020
03-06-2020
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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on Tuesday, June 02, 2020 inter-alia has noted the resignation of Mr. Rakesh Jhinjharia from the position of Company Secretary & Compliance Officer, with effect from the close of working hours of June 5, 2020 consequently his position as Key Managerial Personnel and Compliance Officer shall be vacated.
02-06-2020
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Spandana Sphoorty Financial Ltd - 542759 - Financial Results For Year Ended March 31, 2020

 This is to inform you that pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, [SEBI (LODR)] the Board of Directors at its meeting held on Tuesday, June 02, 2020, has inter-alia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020 and took note of the Audit Reports thereon, submitted by Statutory Auditors of the Company i.e., M/s. S. R. Batliboi & Co. LLP, Chartered Accountants (FRN No.301003E/E300005). 2. To create, offer, invite, issue, subscribe, allot non-convertible debentures, in one or more modes or combinations thereof and in one or more series or tranches up to an amount not exceeding INR 2000,00,00,000/- (Indian Rupees Two Thousand Crores only) through private placement,subject to the approval of the Shareholders of the Company.
02-06-2020
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Spandana Sphoorty Financial Ltd - 542759 - Financial Results For Year Ended March 31, 2020

 This is to inform you that pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, [SEBI (LODR)] the Board of Directors at its meeting held on Tuesday, June 02, 2020, has inter-alia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020 and took note of the Audit Reports thereon, submitted by Statutory Auditors of the Company i.e., M/s. S. R. Batliboi & Co. LLP, Chartered Accountants (FRN No.301003E/E300005). 2. To create, offer, invite, issue, subscribe, allot non-convertible debentures, in one or more modes or combinations thereof and in one or more series or tranches up to an amount not exceeding INR 2000,00,00,000/- (Indian Rupees Two Thousand Crores only) through private placement,subject to the approval of the Shareholders of the Company.
02-06-2020
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Spandana Sphoorty Financial Ltd - 542759 - Outcome Of The Board Meeting Held On June 02, 2020

 This is to inform you that pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, [SEBI (LODR)] the Board of Directors at its meeting held on Tuesday, June 02, 2020, has inter-alia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020 and took note of the Audit Reports thereon, submitted by Statutory Auditors of the Company i.e., M/s. S. R. Batliboi & Co. LLP, Chartered Accountants (FRN No.301003E/E300005). 2. To create, offer, invite, issue, subscribe, allot non-convertible debentures, in one or more modes or combinations thereof and in one or more series or tranches up to an amount not exceeding INR 2000,00,00,000/- (Indian Rupees Two Thousand Crores only) through private placement,subject to the approval of the Shareholders of the Company.
02-06-2020
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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 the Conference Call with the Investors and Analysts is schedule to be held on Wednesday, June 3, 2020 to discuss Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020. 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.
30-05-2020
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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 (SEBI LODR).

 Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve (a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020; (b) issuance of Non-Convertible Debentures, in a year, on a private placement basis in one or more tranches/issuances/series, in terms of applicable provisions of the Companies Act, 2013 and other applicable laws.
29-05-2020
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Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Press Release on Business Update - April 2020. The aforesaid information can also be accessed on the website of the Company at www.spandanaindia.com. We request you to kindly take on records the aforesaid information.
29-04-2020
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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 the details of analysts/institutional investor(s) meet held on April 28, 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.
28-04-2020
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