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) meetings held on December 11, 2019 at Hyderabad. We request you to kindly take on record the aforesaid information. Spandana Sphoorty Financial Ltd - 542759 - Change Of Name Of Our Registrar & Share Transfer Agent (RTA) From Karvy Fintech Private Limited To Kfin Technologies Private Limited
The Company has been informed by the RTA that they have changed their name from Karvy Fintech Private Limited to KFin Technologies Private Limited. We request you to take note of the same and update the name of KFin Technologies Private Limited as the RTA of the Company, in your records. We request you to kindly take on record the aforesaid information. 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 December 3, 2019 Spandana Sphoorty Financial Ltd - 542759 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure on Related Party Transactions on a consolidated basis for the half year ended September 30, 2019, in the format specified in the applicable Accounting Standards. 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. Spandana Sphoorty Financial Ltd - 542759 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with Para A of Part A of Schedule III thereto, please find enclosed herewith the copy of newspaper advertisement published in 'Business Standard' (in English language) and 'Mana Telangana' (in Telugu language) on 20th November, 2019 with regard to completion 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. 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, please find below the schedule of analysts/institutional investor(s) meet held on November 19, 2019 at Hyderabad: Date: November 19, 2019 Investor/Analyst: Taiyo Pacific Partners LP Type of Meeting: One-on-One Meeting We request you to kindly take on record the aforesaid information. Spandana Sphoorty Financial Ltd - 542759 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Postal Ballot Notice dated October 31, 2019 along with Explanatory Statement and the Postal Ballot Form, as dispatched to the Members of the Company for seeking approval on the following matters: i.To consider and approve alteration and ratification of provisions of Articles of Association of the Company. ii.To approve ratification of Spandana Employee Stock Option Plan 2018 (the 'ESOP Plan 2018') and Spandana Employee Stock Option Scheme, 2018 (the 'ESOP Scheme 2018'). iii.To approve ratification of the ESOP Plan 2018 and the ESOP Scheme 2018 for grant of employee stock options to the employees of Subsidiary Companies of the Company. We request you to kindly take note of the same. 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, please find below the schedule of analysts/institutional investor(s) meet held on November 12, 2019 at Hyderabad: Date: November 12, 2019 Investor/Analyst: Moon Capital Type of Meeting: One on one call We request you to kindly take on record the aforesaid information. 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 submit the schedule of analysts/institutional investor(s) meet The schedule may undergo change due to exigencies on part of the investor/company. We request you to kindly take on record the aforesaid information. Spandana Sphoorty Financial Ltd - 542759 - Monitoring Agency Report Under Regulation 32 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 32(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that gross proceeds of fresh issue in the IPO have been fully utilised for the objects mentioned in the prospectus dated August 8, 2019 filed with the Registrar of Companies (ROC), Telangana registered on August 13, 2019, and accordingly there is no deviation / variation in utilisation of gross proceeds of fresh issue in the IPO. Further in terms of Regulation 32(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Monitoring Agency Report issued by Kotak Mahindra Bank Limited (the 'Monitoring Agency') with respect to utilization of the gross proceeds of fresh issue for the quarter ended September 30, 2019 as reviewed by Audit Committee and Board of Directors at their meetings held on October 31, 2019.