SPA Capital Services Ltd - 542376 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sukhjit KaurDesignation :- Company Secretary and Compliance Officer SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Financial Express (English National daily newspaper) and Jansatta (Hindi newspaper), both dated 2nd July 2021, for the financial results of the Company for the quarter and year ended March 31, 2021 as approved by the Board of Directors at their Board Meeting held on June 30, 2021. Kindly acknowledge the receipt. SPA Capital Services Ltd - 542376 - Closure of Trading Window
We would like to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company''s "Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of SPA Capital Services Limited" ("Insider Trading Code"), the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, as per the Insider Trading Code, which has already been closed with effect from April 01, 2021 shall continue to remain close till 48 hours from the declaration of the Un-audited Financial Results of the Company for the quarter ended June 30, 2021. The date of the Board meeting to consider the financial results for the quarter ended June 30, 2021, shall be intimated separately. We request to take the above information on your records and disseminate the same on your website. SPA Capital Services Ltd - 542376 - Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2021
we would like to inform you that the Board of Directors of the Company at their meeting held today, as recommended by the Audit Committee, has considered and approved the audited financial results (Standalone and consolidated) of the Company for the 4th quarter and Financial Year ended on March 31, 2021 along with the Auditors'' Report issued by M/s SNMG & Co., Chartered Accountants (Statutory Auditors of the Company), thereon, statement of asset and liabilities as on March 31, 2021 and statement of cash flow for the year ended on March 31, 2021 (" Financial Results"). The copies of the aforesaid Financial Results along with the Auditors'' Report thereon and Statement on Impact of Audit Qualifications (for Audit Report with modified Opinion) with respect to Audited Financial Results (Standalone and consolidated) for the year ended on 31st March, 2021, are enclosed herewith. You are requested to take the above information on records and disseminate the same on your website. SPA Capital Services Ltd - 542376 - Board Meeting Intimation for Considering And Approving The Audited Financial Results (Both On Standalone And Consolidated Basis) Of The Company For The 4Th Quarter And Financial Year Ended On March 31, 2021 Of The Financial Year 2020-2021.
SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve SPA Capital Services Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021, inter alia, to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the 4th Quarter and Year Ended quarter ended 31st March, 2021. Further, in continuation to our earlier intimation and in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s "Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of SPA Capital Services Limited", the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, had already been closed w. e. f. April 01, 2021, and the same shall continue to remain close till 48 hours from the declaration of the Un-audited Financial Results of the Company for the quarter ended June 30, 2021. You are requested to kindly take the above information on record. SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the provisions of the Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that Mr. Ramesh Menon (DIN: 02182698) has resigned, with immediate effect, from the position of the Independent Director of the Company, due to his personal reasons, vide E-mail dated June 10, 2021. This is for your information and records. SPA Capital Services Ltd - 542376 - Intimation Of Appointment Of Chief Financial Officer (CFO) And Key Managerial Personnel (KMP) Of The Company Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We wish to inform you that, pursuant to Regulation 30 the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their Meeting held on 30th April 2021 has appointed Mr. Sanjay Goel as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 30th April 2021. The Details required under Regulation 30 the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure. Kindly take the above information on your records and oblige. SPA Capital Services Ltd - 542376 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySPA Capital Services Ltd 2CINL65910DL1984PLC018749 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.30 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sukhjit Kaur Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sanjay Goel Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SPA Capital Services Ltd - 542376 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2021
Please find enclosed herewith, Certificate issued by the RTA and Compliance Officer, for the half year ended on March 31, 2021 under Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on records and disseminate the same on your website. SPA Capital Services Ltd - 542376 - CERTIFICATE UNDER REGULATION 40 (9) AND 40(10) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Please find enclosed herewith, Certificate under Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on March 31, 2021. You are requested to take the above information on records and disseminate the same on your website.