Bigul

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

This is to inform you that the Company has completed the dispatch of the Notice of Annual General Meeting of the Company to be held on September 30, 2020 by permitted mode to those members whose e-mail ids are not registered with the Company or the Depository Participants and through e-mail by Central Depository Services (India) Limited (CDSL) to those members whose e-mail ids are registered with the Company or the Depository Participants. Further newspaper advertisement to this effect has been published in Financial Express (English National daily newspaper) and Jansatta (Hindi newspaper) on September 06, 2020.
07-09-2020
Bigul

SPA Capital Services Ltd - 542376 - Reg. 34 (1) Annual Report

Pursuant to the provisions of the Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of Listing Regulations, please find enclosed herewith a copy of the Annual Report of the Company for the financial year 2019-20, including the Notice convening the Annual General Meeting ('AGM') of the members of SPA Capital Services Limited on Wednesday, the 30th day of September, 2020 at 25, C - Block, Community Centre, Janakpuri New Delhi - 110 058 at 11:30 A.M. A copy of the Annual Report is also available on the website of the Company at http://www.spacapital.com/CapitalServices/. Further, the Annual Report including the Notice convening the AGM is being dispatched to the members whose name appear in the Company''s Register of Members / Beneficial Owners maintained by the Depositories, as on Friday, August 28, 2020. Please take the above information on record and disseminate the same on your website.
05-09-2020
Bigul

SPA Capital Services Ltd - 542376 - Intimation For Convening Annual General Meeting (AGM)

Pursuant to the provisions of the Regulation 30 read with Para A of Part A of 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 an Annual General Meeting (AGM) of the members of SPA Capital Services Limited is scheduled to be held on Wednesday, the 30th day of September, 2020 at 25, C - Block, Community Centre, Janakpuri New Delhi - 110 058 at 11:30 A.M.
05-09-2020
Bigul

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 August 14, 2020, for the financial results of the Company for the quarter and year ended March 31, 2020 as approved by the Board of Directors at their Board Meeting held on August 12, 2020.
14-08-2020
Bigul

SPA Capital Services Ltd - 542376 - Disclosure Of Material Impact Of COVID-19 Pandemic

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 please find attached herewith Annexure A - 'MATERIAL IMPACT OF COVID-19 PANDEMIC ON BUSINESS OPERATIONS AND PERFORMANCE OF THE COMPANY'. Kindly take the above information on record and host the same on your website.
12-08-2020
Bigul

SPA Capital Services Ltd - 542376 - Outcome Of The Board Meeting

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, 2020 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, 2020 and statement of cash flow for the year ended on March 31, 2020 (" 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, 2020, are enclosed herewith.
12-08-2020
Bigul

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 August 12, 2020 about intimation of Board Meeting scheduled to be held today to consider and approve, inter-alia, the audited financial results of the Company for the 4th quarter and Financial Year ended on March 31, 2020. Kindly acknowledge the receipt.
12-08-2020
Bigul

SPA Capital Services Ltd - 542376 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The The 4Th Quarter And Financial Year Ended On March 31, 2020

SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve the audited financial results of the Company for the the 4th quarter and Financial Year ended on March 31, 2020 of the financial year 2019-2020.
11-08-2020
Bigul

SPA Capital Services Ltd - 542376 - Cancellation of Board Meeting

The Board Meeting to be held on 31/07/2020 Stands Cancelled.
31-07-2020
Bigul

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 July 29, 2020 about intimation of Board Meeting scheduled to be held on Friday, July 31, 2020 to consider and approve, inter-alia, the audited financial results of the Company for the 4th quarter and Financial Year ended on March 31, 2020.
29-07-2020
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