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SPA Capital Services Ltd - 542376 - 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 issued under Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, by M/s Anand Sharma & Associates, Company Secretaries for the half year ended on September 30, 2019. You are requested to take the above information on records and disseminate the same on your website.
11-10-2019
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SPA Capital Services Ltd - 542376 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
05-10-2019
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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
03-10-2019
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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, shall remain closed with effect from October 01, 2019, for the purpose of consideration of Un-audited Financial Results of the Company for the Second Quarter of the financial year 2019-2020. The trading window will be opened after 48 hours of the announcement of the Un-audited Financial Results. The date of the Board meeting to consider the Un-audited Financial Results of the Company for the second Quarter of the financial year 2019-2020, shall be intimated separately.
01-10-2019
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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 the enclosed herewith the voting results of the 35th Annual General meeting of SPA Capital Services Limited held on Monday, 30th September 2019 25, C - Block, Community Centre, Janakpuri New Delhi - 110 058 at 11:30 AM along with the consolidated report of Scrutinizer on remote e-voting and poll taken at the meeting.
01-10-2019
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SPA Capital Services Ltd - 542376 - Intimation Under Regulation 30- Cessation Of Term Of Independent Director

 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. Vikas Dhingra (DIN: 00342380), Independent Director of the Company whose current term is expiring from the close of business hours on September 30, 2019, has conveyed his desire not to seek re-appointment as Independent Director of the Company for the second term. Accordingly, Mr. Vikas Dhingra ceases to be an Independent Director of the Company with effect from the close of business hours on September 30, 2019. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed herewith. This is for your information and records.
30-09-2019
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SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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. Mahaveer Prasad Mundhra (DIN: 00642941) has resigned, from the position of the whole-time director of the Company, due to his personal reasons, vide letter dated September 30, 2019, with effect from the close of business hours of September 30, 2019. This is for your information and records.
30-09-2019
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SPA Capital Services Ltd - 542376 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our Intimation dated September 02, 2019, 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 Monday, September 30, 2019 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, 2019 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.
30-09-2019
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SPA Capital Services Ltd - 542376 - Submission Of Revised Un-Audited Financial Results (IND AS Compliant) For The Quarter Ended June 30, 2019 (As Per NBFC Division III Format)

 This is with reference to the standalone financial results of the Company for the quarter ended on June 30, 2019. In this regard, please find attached herewith the revised un-audited financial results of the Company for the 1st quarter of the Financial year 2019-20, along with the Limited Review Report, duly prepared in accordance with the Division III of the Schedule III to the Companies Act, 2013. Except the changes in format and re-grouping, where ever required, there has been no revision in the financial results figures. Further we wish to submit that the number of columns presented in the Financial Results are in accordance with the SEBI circular CIR/CFD/CMD/15/2015 dated November 30, 2015 modified to comply with requirements of SEBI circular CIR/CFD/FAC/62/2016 dated July 05, 2016, as the Company has availed the relaxation granted under clause 2.6.1 of SEBI Circular CIR/CFD/FAC/62/2016 dated July 05, 2016, vide intimation dated August 01, 2019 submitted to the Stock Exchange.
24-09-2019
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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 16, 2019, for the un-audited financial results of the Company for the 1st quarter ended on June 30, 2019 as approved by the Board of Directors at their Board Meeting held on September 14, 2019.
16-09-2019
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