SPA Capital Services Ltd - 542376 - Statement Of Investor Complaints For The Quarter Ended March 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 with effect from April 1st 2020 for the purpose of consideration of annual Audited Financial Results for the fourth quarter and year ended March 31, 2020. The trading window will be opened after 48 hours of the announcement of the annual Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2020. The date of the Board meeting to consider the financial results for the fourth quarter and year ended March 31, 2020, shall be intimated separately. SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Acquisition
This is to inform you that SPA Capital Services Limited ('SPACSL' or 'the Company') has agreed to make a strategic investment in IFAN Finserv Private Limited (' the Investee Company') by acquiring equity share equivalent to 40.2% of the issued and paid -up share capital of the investee Company by March 31,2020. Toward this end, the Company on March, 29 2020 has entered into a Share Purchase Agreement to acquire equity share equivalent to 40.2% of the issued and paid up share capital of the Investee Company as on date from the Promoter and other existing shareholders. The details required under Regulations 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated September 9, 2015 is enclosed as Annexure -1. SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Acquisition
This is to inform you that SPA Capital Services Limited ('SPACSL' or 'the Company') has agreed to make a strategic investment in IFAN Finserv Private Limited (' the Investee Company') by acquiring equity share equivalent to 40.2% of the issued and paid -up share capital of the investee Company by March 31,2020. Toward this end, the Company on March, 29 2020 has entered into a Share Purchase Agreement to acquire equity share equivalent to 40.2% of the issued and paid up share capital of the Investee Company as on date from the Promoter and other existing shareholders. The details required under Regulations 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated September 9, 2015 is enclosed as Annexure -1. SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Resignation of Director
We would like to inform you that Mr. Amit Kumar Jakhotia (DIN: 07947687) has resigned, with immediate effect, from the position of the Independent Director of the Company, due to his other personal commitments, vide letter dated March 17, 2020 received by the Company vide E-mail dated March 19, 2020. Further, pursuant to the provision of the Clause 7B of Para A of Part A of Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Amit Kumar Jakhotia confirmed that there are no other material reasons for the resignation other than those provided in the resignation letter. We further undertake to appoint the minimum number of Independent Directors required as per the statutory provisions within the time statutory time limits. This is for your information and records. 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 February 16, 2020, for the un-audited financial results of the Company for the 3rd quarter and Nine months ended on December 31, 2019 as approved by the Board of Directors at their Board Meeting held on February 14, 2020. Kindly acknowledge the receipt. SPA Capital Services Ltd - 542376 - Un-Audited Financial Results For The 3Rd Quarter And Nine Months Ended On December 31, 2019
This is in continuation to our earlier intimation dated February 05, 2020, with respect to the meeting of the Board of Directors of the Company, scheduled on February 14, 2020. 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 of the Company for the 3rd quarter and Nine months ended on December 31, 2019 of the Financial Year 2019-20, 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 - Un-Audited Financial Results For The 3Rd Quarter And Nine Months Ended On December 31, 2019
This is in continuation to our earlier intimation dated February 05, 2020, with respect to the meeting of the Board of Directors of the Company, scheduled on February 14, 2020. 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 of the Company for the 3rd quarter and Nine months ended on December 31, 2019 of the Financial Year 2019-20, 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 February 06, 2020 about intimation of Board Meeting scheduled to be held on Friday, February 14, 2020 to consider and approve, inter-alia, the un-audited financial results of the Company for the 3rd quarter and Nine months ended on December 31, 2019 of the financial year 2019-2020. SPA Capital Services Ltd - 542376 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The 3Rd Quarter And Nine Months Ended On December 31, 2019 Of The Financial Year 2019-2020
SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Un-audited financial results of the Company for the 3rd quarter and Nine months ended on December 31, 2019 of the financial year 2019-2020