SPA Capital Services Ltd - 542376 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Sandeep ParwalDesignation :- Director SPA Capital Services Ltd - 542376 - Completion Of Dispatch Of Notice Of Extra Ordinary General Meeting (EGM) And Newspaper Advertisement
This is to inform you that the Company has completed the dispatch of the Notice of Extra Ordinary General Meeting of the Company to be held on April 24, 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 March 30, 2019. Copy of these advertisements are enclosed herewith. SPA Capital Services Ltd - 542376 - Extra Ordinary General Meeting On Wednesday, April 24, 2019
We would like to inform you that an Extra Ordinary General Meeting of the members of SPA Capital Services Limited is scheduled to be held on Wednesday, April 24, 2019, at 23-24, 1st Floor, C - Block Community Centre, JanakPuri New Delhi - 110 058 at 11:30 A.M. SPA Capital Services Ltd - 542376 - Announcement Under Regulation 30 - Change In Company Secretary & Compliance Officer, Alteration In Memorandum Of Association Of The Company
we would like to inform you that the Board of Directors of the Company at their meeting held today has: Took on record and accepted the Resignation of Mr. Rajesh Ramnani from the position of the Company Secretary & Compliance Officer of the Company; Approved the appointment of Ms. Kajal Gupta, (ACS: 51617) as Company Secretary and Compliance Officer of the Company with effect from April 01, 2019. Approved the alteration of the Objects Clause of the Memorandum of Association of the Company, subject to the approval of the Shareholders and the respective Regulatory Authority(ies). 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, 2019, for the Un-audited Financial Results of the Company for the 3rd quarter and nine months ended on December 31, 2018 of the Financial Year 2018-19 as approved by the Board of Directors at their Board Meeting held on Thursday, February 14, 2019. SPA Capital Services Ltd - 542376 - Results - Financial Results For The Quarter Ended December 31, 2018
Pursuant to the provisions of the Listing Regulations, we would like to inform you that the Board of Directors of the Company at their meeting held today has: Approved the Quarterly and year to date Unaudited Financial Results for the quarter ended December 31, 2018. Approved the appointment of M/s Khandelia & Sharma, Chartered Accountants, as the Internal Auditor; Accepted the resignation of M/s O. P. Mishra & Company, Chartered Accountants from the position of Statutory Auditors ; Considered and approved the appointment of M/s SNMG & Co., Chartered Accountants (Regn. No. 004921N), as Statutory Auditors of the Company ; and Authorized the Key Managerial Personnels of the Company for determining materiality of an event. Please take the above information on record and acknowledge the receipt of the same. 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 12, 2019 about intimation of Board Meeting scheduled to be held on Thursday, February 14, 2019 to consider, approve the Un-audited Financial Results of the Company for the 3rd quarter and nine months ended on December 31, 2018 of the Financial Year 2018-19. SPA Capital Services Ltd - 542376 - Board Meeting Intimation for Intimation Of Board Meeting For Q3 Financial Results
SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th day of February, 2019, inter-alia, to consider and approve, the unaudited Financial Results of the Company for the 3rd Quarter and nine months ended on December 31, 2018 of the Financial Year 2018-19, and; Further, please note that in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company by the designated person(s) / connected person(s) of the Company, shall remain closed from February 11, 2019 to February 16, 2019 (both days inclusive). Kindly acknowledge the receipt. SPA Capital Services Ltd - 542376 - Standalone Financial Results, Limited Review Report for September 30, 2018
SPA Capital Services Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20182. Standalone Limited Review for the period ended September 30, 2018 SPA Capital Services Ltd - 542376 - Listing of equity shares of SPA Capital Services Ltd
Trading Members of the Exchange are hereby informed that effective from February 07, 2019, the equity shares of SPA Capital Services Ltd (Scrip Code: 542376) are listed and admitted to dealings on the Exchange in the list of 'XT' Group Securities. For further details please refer to the notice no 20190204- dated February 06, 2019.