SPA Capital Services Ltd - 542376 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Kajal GuptaDesignation :- Company Secretary and Compliance Officer 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, shall remain closed till 48 hours after the declaration of the Financial Results for the Quarter and half year ending September 30, 2020. The date of the Board meeting to consider the financial results for the Quarter and half year ending September 30, 2020, 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SPA Capital Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SPA Capital Services Ltd - 542376 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In pursuant to the provision of Regulation 44(3) of SEBI (Listing obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the 36th Annual General meeting of SPA Capital Services Limited held on Wednesday, 30th September 2020 at 25, C - Block, Community Centre, Janakpuri New Delhi - 110 058 at 11:30 A.M. along with the consolidated report of Scrutinizer on remote e-voting and poll taken at the meeting. You are requested to take the above information on records and disseminate the same on your website. SPA Capital Services Ltd - 542376 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation to our Intimation dated September 05, 2020, regarding convening the Annual General Meeting ('AGM') of the Company, we wish to submit that the Annual General Meeting ('AGM') of the Company was held on Wednesday, September 30, 2020 at 25, C - Block, Community Centre, Janakpuri New Delhi - 110 058 at 11:30 A.M. All the Resolutions proposed to be passed in the AGM as contained in the Notice dated September 02, 2020 were passed with the requisite majority. In this regard, please find enclosed the summary of proceedings as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') as Annexure- A. You are requested to take the above information on records and disseminate the same on your website. 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 September 17, 2020, for the financial results of the Company for the quarter ended June 30, 2020 as approved by the Board of Directors at their Board Meeting held on September 15, 2020. Kindly acknowledge the receipt. SPA Capital Services Ltd - 542376 - Un-Audited Financial Results (Both On Standalone And Consolidated) Of The Company For The 1St Quarter Ended On June 30, 2020 Of The Financial Year 2020-2021
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) of the Company for the 1st quarter ended on June 30, 2020 of the financial year 2020-2021, duly reviewed by M/s. SNMG & Co., Chartered Accountants, Statutory Auditors of the Company. The copies of the aforesaid Financial Results along with the Limited Review Report thereon 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 - 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 September 09, 2020 about intimation of Board Meeting scheduled to be held on Tuesday, September 15, 2020 to consider and approve, inter-alia, the un-audited Financial Results of the Company for the 1st quarter ended on June 30, 2020. SPA Capital Services Ltd - 542376 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The 1St Quarter Ended On June 30, 2020 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 15/09/2020 ,inter alia, to consider and approve the un-audited financial results of the Company for the 1st quarter ended on June 30, 2020 of the financial year 2020-2021