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SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 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 November 14, 2020, for the unaudited financial results (Standalone and Consolidated ) of the Company for the 2nd quarter and half year ended September 30, 2020, as approved by the Board of Directors at their Board Meeting held on November 12, 2020.
14-11-2020
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SPA Capital Services Ltd - 542376 - Appointment of Company Secretary and Compliance Officer

 Pursuant to the provisions of the Section 203 of the Companies Act, 2013 and subject to Regulation 6 and 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 Ms. Sukhjit Kaur has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. November 12, 2020. You are hereby requested to update the details of the Company Secretary & Compliance Officer of the Company in your records.
13-11-2020
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SPA Capital Services Ltd - 542376 - Board Meeting Outcome For Un-Audited Financial Results (Both On Standalone And Consolidated Basis) Of The Company For The 2Nd Quarter And Half Year Ended On September 30, 2020 Of The Financial Year 2020-21.

 Pursuant to the provisions of the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"),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 un-audited financial results (both on standalone and consolidated basis)of the Company for the 2nd quarter and half year ended on September 30, 2020 of the Financial Year 2020-21, duly reviewed by M/s. SNMG & Co., Chartered Accountants, Statutory Auditors of the Company. A copy of the said standalone and consolidated financial results, limited review reports for standalone and consolidated financial results are enclosed.
13-11-2020
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SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir(s), 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 November 06, 2020 about intimation of Board Meeting scheduled to be held on Thursday November 12, 2020 to consider and approve, inter-alia, the un-audited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2020. Kindly acknowledge the receipt.
06-11-2020
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SPA Capital Services Ltd - 542376 - Board Meeting Intimation for To Consider And Approve, Inter-Alia, The Un-Audited Financial Results (Both On Standalone And Consolidated Basis)Of The Company For The 2Nd Quarter And Half Year Ended September 30, 2020 Of The Financial Year 2020-21.

 SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve pursuant to the provisions of Regulation 29(1) of the SEBI (LODR) Regulations, 2015 a meeting of the Board of Directors of the Company, is scheduled to be held on Thursday , the 12th day of November , 2020, to consider and approve, inter-alia, the un-audited financial results (both on standalone and consolidated basis)of the Company for the 2nd quarter and half year ended September 30, 2020 of the Financial year 2020-21.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 the Company , 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. October 01, 2020, and the same shall re-open on November 16, 2020 (both days inclusive). You are requested to kindly take the above information on record.
05-11-2020
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SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 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 Ms. Kajal Gupta has resigned from the position of Company Secretary & Compliance Officer of the Company, due to her other professional commitments, with effect from the closure of business hours of October 31, 2020. This is for your information and records.
30-10-2020
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SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 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. Sanjay Kumar Jain has resigned, from the position of the Chief Financial Officer of the Company, due to his other personal commitments, with effect from the closure of business hours of October 31, 2020.
29-10-2020
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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 September 30, 2020

 As per the captioned subject, please find enclosed herewith, Certificate issued by the RTA and Compliance Officer, for the half year ended on September 30, 2020 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.
20-10-2020
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SPA Capital Services Ltd - 542376 - Shareholding for the Period Ended September 30, 2020

 SPA Capital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
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SPA Capital Services Ltd - 542376 - Submission Of Certificate Under Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the captioned subject, 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 September 30, 2020. You are requested to take the above information on records and disseminate the same on your website.
08-10-2020
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