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SPA Capital Services Ltd - 542376 - Board Meeting Intimation for Board Meeting 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.

 SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 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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SPA Capital Services Ltd - 542376 - Intimation Under Regulation 8(2) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015 - Adoption Of Revised 'Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information'

 Pursuant to the provisions of Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Board of Directors of the Company has through resolution passed by circulation on April 29, 2019, approved and adopted the revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' ('revised code'). In this regard, please find attached the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The same shall be available on the website of the Company at http://www.spacapital.com/CapitalServices/. We request to take the above information on record
30-04-2019
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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 2CININE726X01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 79341881 4Highest Credit Rating during the previous FY Nil 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: Kajal.gupta@spagroupindia.com Name of the Chief Financial Officer: Sanjay Kumar Jain Designation: Chief Financial Officer EmailId: sjain@spacapital.com Date: 29/04/2019 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.
29-04-2019
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SPA Capital Services Ltd - 542376 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 SPA Capital Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-04-2019
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SPA Capital Services Ltd - 542376 - Alteration Of Objects Clause Of The Memorandum Of Association And Change In Statutory Auditors Of The Company

 Pursuant to the provisions of 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 Members of the Company at their Extra Ordinary General Meeting ('EGM') held on April 24, 2019 has: 1. Considered and approved the appointment of Statutory Auditor of the Company. 2. Approved the alteration in the Object clause of the Memorandum of Association of the Company.
24-04-2019
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SPA Capital Services Ltd - 542376 - PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING (EGM) OF THE COMPANY HELD ON APRIL 24, 2019 AND VOTING RESULTS INCLUDING SCRUTINIZER REPORT.

 In continuation to the Intimation dated March 26, 2019, regarding convening of the Extra Ordinary General Meeting (EGM) of the Company, we wish to submit that the Extra Ordinary General Meeting (EGM) of the Company was held on Wednesday, April 24, 2019 at 11:30 A.M. at 23-24, 1st Floor, C - Block Community Centre, JanakPuri New Delhi - 110 058. All the Resolutions proposed to be passed in the EGM as contained in the Notice dated March 22, 2019 were passed with the requisite majority. In this regard, please find enclosed the following- Please find enclosed the following- 1. 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. 2. Voting Results as required under Regulation 44 of SEBI LODR as Annexure- B. 3. Consolidated Scrutinizer's report dated April 24, 2019 on remote e-voting and voting through polling paper at EGM as Annexure- C.
24-04-2019
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SPA Capital Services Ltd - 542376 - Certificate Under Regulation 40 (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019.

 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 Bharat S & Associates, Company Secretaries for the half year ended on March 31, 2019.
20-04-2019
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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 Quarter Ended March 31, 2019

 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.
16-04-2019
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SPA Capital Services Ltd - 542376 - Shareholding for the Period Ended March 31, 2019

 SPA Capital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
13-04-2019
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SPA Capital Services Ltd - 542376 - Closure of Trading Window

 Intimation of Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015
03-04-2019
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