Bigul

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details of analysts/institutional investor(s) meet held on February 03, 2020 at Hyderabad During the aforesaid call, no unpublished price sensitive information was shared.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.
03-02-2020
Bigul

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details of analysts/institutional investor(s) meet held on January 29, 2020 at Hyderabad During the aforesaid call, no unpublished price sensitive information was shared.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.
30-01-2020
Bigul

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 of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 published in English daily 'Business Standard' and regional (Telugu) newspaper 'Mana Telangana' on January 29, 2020. The advertisements may also be accessed on the website of the Company at www.spandanaindia.com. We request you to kindly take on record the aforesaid information.
29-01-2020
Bigul

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)

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 at its Meeting held on January 28, 2020, granted 4,27,000 stock options to the eligible employees 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.
28-01-2020
Bigul

Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Investor Presentation

In continuation to our letter no. SSFL/Stock Exchange/2019-20/39 dated January 28, 2020, we hereby inform you that there were few typo errors in the Investor presentation submitted along with the aforesaid letter. The same has now been rectified and an updated copy of the presentation is enclosed herewith for your kind perusal and taking on record. The aforesaid presentation may also be accessed on the website of the Company at www.spandanaindia.com.
28-01-2020
Bigul

Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Pursuant to the exercise of Employee Stock Options (ESOP's) by the eligible employees under the Spandana Employee Stock Option Plan 2018 (ESOP Plan 2018) and Spandana Employee Stock Option Scheme 2018 (ESOP Scheme 2018), the Company has allotted 91,752 Equity Shares of the face value of Rs. 10.00 (Rupees Ten only) each on January 28, 2020. Accordingly, the paid up Equity share capital of the Company has increased from Rs. 64,17,70,680 consisting of 6,41,77,068 Equity shares having the face value of Rs. 10.00 each to Rs. 64,26,88,200 consisting of 6,42,68,820 Equity Shares having the face value of Rs. 10.00 each. Further, we hereby confirm that the above allotted shares shall rank pari-passu with the existing Equity Shares of the Company. We request you to kindly take note of the same.
28-01-2020
Bigul

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, please find enclosed herewith a copy of Investor Presentation of the Company on the Unaudited Financial Results for the quarter and nine months ended December 31, 2019. The report may also be accessed on the website of the Company at www.spandanaindia.com. We request you to kindly take note of the same.
28-01-2020
Bigul

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 the Financial Result of the Company for quarter and nine months ended December 31, 2019. 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.
28-01-2020
Bigul

Spandana Sphoorty Financial Ltd - 542759 - Outcome Of The Board Meeting Held On January 28, 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, January 28, 2020, has inter-alia considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019. Further, please find enclosed herewith the following documents: (i) The copies of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019; (ii) The Limited Review Report issued by Statutory Auditors of the Company i.e., M/s. S. R. Batliboi & Co. LLP, Chartered Accountants (FRN No.301003E/E300005). The meeting commenced at 12:00 Noon and concluded at 04:45 p.m. We request you to kindly take on record the aforesaid information.
28-01-2020
Bigul

Spandana Sphoorty Financial Ltd - 542759 - Outcome Of The Board Meeting Held On January 28, 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, January 28, 2020, has inter-alia considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019. Further, please find enclosed herewith the following documents: (i) The copies of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019; (ii) The Limited Review Report issued by Statutory Auditors of the Company i.e., M/s. S. R. Batliboi & Co. LLP, Chartered Accountants (FRN No.301003E/E300005). The meeting commenced at 12:00 Noon and concluded at 04:45 p.m. We request you to kindly take on record the aforesaid information.
28-01-2020
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