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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 31/07/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company, is scheduled to be held on Friday, the 31st day of July, 2020, to consider and approve the audited financial results of the Company for the the 4th quarter and Financial Year ended on March 31, 2020. 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, 2020, 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, 2020.
28-07-2020
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SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company, by passing resolution by circulation on July 27, 2020 has appointed Ms. Sugeeta Upadhyay as an additional director categorized as independent director on the Board of the Company with immediate effect for a period of 5 years subject to approval of shareholders of the Company at next general meeting. Her brief profile is enclosed as Annexure 1. Ms. Sugeeta Upadhyay is not related to any of the Directors/ Key Managerial Personnels of the Company. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated June 20, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.
27-07-2020
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SPA Capital Services Ltd - 542376 - Shareholding for the Period Ended June 30, 2020

 SPA Capital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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SPA Capital Services Ltd - 542376 - Statement Of Investor Complaints For The Quarter Ended June 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
03-07-2020
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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, 2020 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, 2020. The date of the Board meeting to consider the financial results for the quarter ended June 30, 2020, shall be intimated separately. We request to take the above information on your records and disseminate the same on your website.
01-07-2020
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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, 2020 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, 2020. The date of the Board meeting to consider the financial results for the quarter ended June 30, 2020, shall be intimated separately. We request to take the above information on your records and disseminate the same on your website.
01-07-2020
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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) 21.09 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: Kajal Gupta Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sanjay Kumar Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 30/06/2020 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.
30-06-2020
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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, 2020. You are requested to take the above information on records and disseminate the same on your website.
26-05-2020
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SPA Capital Services Ltd - 542376 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020

 This is to certify that we SPA Capital Services Limited ('the Company') has appointed MAS Services Limited, T-34, IInd Floor, Okhla Industrial Area, Phase-II, New Delhi - 110 020, a Category- I, Registrar & Share Transfer Agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide Registration No.: INR000000049, as the Registrar & Share Transfer Agent (RTA) of the Company and all activities in relation to share transfer facility are being maintained with them.
21-05-2020
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SPA Capital Services Ltd - 542376 - Shareholding for the Period Ended March 31, 2020

 SPA Capital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
27-04-2020
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