Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SPA Capital Services Ltd - 542376 - Un-Audited Financial Results Of The Company For 1St Quarter Ended On June 30, 2019 Of The Financial Year 2019-20

 This is in continuation to our earlier intimation dated September 06, 2019, with respect to the meeting of the Board of Directors of the Company, scheduled on September 14, 2019. 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 1st quarter ended on June 30, 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.
14-09-2019
Bigul

SPA Capital Services Ltd - 542376 - Un-Audited Financial Results Of The Company For 1St Quarter Ended On June 30, 2019 Of The Financial Year 2019-20

 This is in continuation to our earlier intimation dated September 06, 2019, with respect to the meeting of the Board of Directors of the Company, scheduled on September 14, 2019. 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 1st quarter ended on June 30, 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.
14-09-2019
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 September 07, 2019 about intimation of Board Meeting scheduled to be held on Saturday, September 14, 2019 to consider, approve the Un-audited Financial Results of the Company for the 1st quarter ended June 2019.
07-09-2019
Bigul

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

 Please find enclosed herewith the copy of the newspaper advertisement of Corrigendum to Notice of 35th Annual General Meeting of the Company and Remote E- Voting, published in Financial Express (English National daily newspaper) on September 07, 2019.
07-09-2019
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, 2019 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 National Security Depositories Limited ('NSDL') 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, 2019. Copy of these advertisements are enclosed herewith.
07-09-2019
Bigul

SPA Capital Services Ltd - 542376 - Board Meeting Intimation for Notice For Board Meeting And Closure Of Trading Window

 SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve In continuation to our letter dated August 01, 2019, we wish to inform you that pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015 ("the Listing Regulations"), a meeting of the Board of Directors of the Company, is scheduled to be held on Saturday, the 14th day of September, 2019, to consider and approve, inter-alia, the un-audited financial results of the Company for the first quarter ending on June 30, 2019. Further, in continuation to our earlier intimation dated June 29, 2019, 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. July 01st , 2019, and the same shall re-open on September 18, 2019 (both days inclusive).
06-09-2019
Bigul

SPA Capital Services Ltd - 542376 - Confirmation Under Clause 7B Of Para A Of Part A Of Schedule III To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Received From Mr. Kamal Binani, Independent Director

 In continuation to our communication dated September 03, 2019 in relation to resignation of Mr. Kamal Binani and 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, please find enclosed herewith the resignation letter received from Mr. Kamal Binani, Independent Director giving the details as required under the said Clause i.e.: ? Detailed reasons for the resignation; ? Confirmation from the Independent Directors that there are no other material reasons for the resignation other than those provided in the resignation letter. This is for your information and records.
05-09-2019
Bigul

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

 Pursuant to the provisions of the Regulation 30 and Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith a copy of the Annual Report of the Company for the financial year 2018-19, including the Notice convening the Annual General Meeting ('AGM') of the members of SPA Capital Services Limited on Monday, the 30th day of September, 2019 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 30, 2019. Please take the above information on record and disseminate the same on your website.
03-09-2019
Bigul

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. Kamal Binani (DIN: 00340348) has resigned, with immediate effect, from the position of the Independent Director of the Company, due to his personal reasons, vide letter dated September 02, 2019 received by the Company vide E-mail dated September 03, 2019. This is for your information and records.
03-09-2019
Bigul

SPA Capital Services Ltd - 542376 - Annual General Meeting (AGM) Of The Members Of SPA Capital Services Limited Is Scheduled To Be Held On Monday, The 30Th Day Of September, 2019 At 25, C - Block, Community Centre, Janakpuri New Delhi - 110 058 At 11:30 A.M.

 Annual General Meeting of the members of SPA Capital Services Limited is scheduled to be held on Monday, the 30th day of September, 2019 at the Registered Office at 11:30 A.M. Members whose name is in the Register of Members / Beneficial Owners as on cut-off date only are entitled to avail the facility of remote e- voting, attend and vote at the meeting. The remote e- voting facility commences on Wednesday, September 25, 2019 (9.00 a.m. IST) and ends on Sunday, September 29, 2019 (5.00 p.m. IST). Further, the Notice and the Annual Report of the Company for the Financial Year 2018-19 are being sent through electronic mode to the members whose E-mail IDs are registered with the Company or with the DP and to all other members at their registered address through the permitted modes, whose names appear in the Company''s Register of Members / Beneficial Owners maintained by the Depositories, as on Friday, August 30, 2019.
02-09-2019
Next Page
Close

Let's Open Free Demat Account