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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. Kamal Kishore Somani (DIN: 00254658) has resigned from the position of the Director of the Company vide his letter dated July 29, 2019 received by the Company on August 30, 2019. The Board members took note of the same at their Board Meeting held on September 02, 2019 and relieved him from the office of director of the Company with effect from September 02, 2019. This is for your information and records.
02-09-2019
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SPA Capital Services Ltd - 542376 - Clarification Regarding Adoption Of IND AS For The First Time From The Financial Year 2019-2020 In Relation To The Financial Results For The Quarter Ended June 30, 2019

 As per Regulation 33 of the SEBI (LODR) Regulations, 2015, the Company is required to submit its Quarterly Financial results to the Stock Exchange within a period of 45 days from the end of the relevant quarter. Accordingly, the Board Meeting for approval of the financial results is required to be held on or before August 14, 2019. As per Rule 4(1)(iv)(b)(A) of the Companies (Indian Accounting Standards) Rules, 2015, Ind AS is applicable to the Company being an NBFC from April 01, 2019 onwards. The Company has adopted Ind AS for the first time for the financial year 2019-20. Hence, in accordance with the relaxation granted under clause 2.6.1 of SEBI Circular CIR/CFD/FAC/62/2016 dated July 05, 2016,the Company may submit the financial results for the quarter ended June 30, 2019 till September 14, 2019. You are hereby requested to note that the Company will hold its Board Meeting for approval of the financial results for the quarter ended June 30, 2019 on or before September 14, 2019.
01-08-2019
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SPA Capital Services Ltd - 542376 - Shareholding for the Period Ended June 30, 2019

 SPA Capital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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SPA Capital Services Ltd - 542376 - Statement Of Investor Complaints For The Quarter Ended June 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
02-07-2019
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SPA Capital Services Ltd - 542376 - Closure of Trading Window

 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, shall remain closed with effect from July 01, 2019, for the purpose of consideration of Un-audited Financial Results of the Company for the first 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 first Quarter of the financial year 2019-2020, shall be intimated separately. We request to take the above information on your records and disseminate the same on your website.
29-06-2019
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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 May 30, 2019, for the Audited Financial Results of the Company for the 4th quarter and year ended March 31, 2019 as approved by the Board of Directors at their Board Meeting held on May 28, 2019. Kindly acknowledge the receipt.
30-05-2019
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SPA Capital Services Ltd - 542376 - Audited Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2019

 This is in continuation to our earlier intimation dated May 20, 2019, with respect to the meeting of the Board of Directors of the Company scheduled on May 28, 2019. Pursuant to the provisions of the Regulation 30 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 has Considered and approved the audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2019, in accordance with the provisions of Regulation 33 of the Listing Regulations, along with the Auditors'' Report thereon. The copies of the aforesaid Financial Results along with the Auditors'' Report thereon and Declaration on unmodified opinion on Audit Reports, are enclosed herewith. Please take the above information on record and acknowledge the receipt of the same.
28-05-2019
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Annual report for SPA Capital Services Ltd. for FY-2019
28-05-2019
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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 May 21, 2019 about intimation of Board Meeting scheduled to be held on Tuesday, May 28, 2019 to consider and approve the audited Financial Results of the Company for the Fourth Quarter and the Financial Year ended on March 31, 2019.
21-05-2019
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SPA Capital Services Ltd - 542376 - Closure of Trading Window

 We wish to inform you that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , a meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday, the 28th day of May, 2019, to consider and approve, inter-alia, the audited Financial Results of the Company for the Fourth Quarter and the Financial Year ended on March 31, 2019. Further, in continuation to our earlier intimation dated April 03, 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. April 03, 2019, and the same shall re-open on May 30, 2019 (both days inclusive).
20-05-2019
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