SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Copy of newspaper advertisement pertaining to Notice of 39th Annual General Meeting of the Company.08-09-2023
08-09-2023
SPA Capital Services Ltd - 542376 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
Intimation for Re-appointment of Secretarial Auditor & Internal Auditor for the FY 2023-24 pursuant to Regulation 30 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015.07-09-2023
SPA Capital Services Ltd - 542376 - Intimation Of Notice Of The 39H Annual General Meeting And Annual Report Of The Company For The Financial Year 2022-23
Pursuant to the provisions of the Regulation 30, 34(1) read with Schedule III and other applicable provisions of Securities and Exchange Board of India [ Listing Obligations And Disclosure Requirements] Regulations, 2015, as amended ("Listing Regulations"), we hereby inform you that Thirty-ninth Annual General Meeting (''AGM'') of the Company scheduled to be held on Saturday, 30th Day of September, 2023 at 11:00 A.M. Please find enclosed Annual report along with Notice of AGM.06-09-2023
SPA Capital Services Ltd - 542376 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosing herewith the Annual report of Financial Year 2022-2023.06-09-2023
SPA Capital Services Ltd - 542376 - The Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From September 24, 2023 To September 30, 2023. (Both Day Inclusive)
The Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2023 to September 30, 2023. (Both day inclusive)05-09-2023
SPA Capital Services Ltd - 542376 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. September 05, 2023
Pursuant to the provisions of the Regulation 30 read with Schedule III and other applicable provisions of Securities and Exchange Board of India [Listing Obligations And Disclosure Requirements] Regulations, 2015, as amended ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. September 05, 2023 which commenced at 11:00 AM and concluded at 5:00 PM have, inter-alia, considered and approved the following: 1. Approved the Notice of 39th Annual General Meeting of the Company to be held on Saturday, September 30, 2023. at 11:00 A.M at the registered office of the Company. 2. Approved the closure of Register of Members and Share Transfer Books of the Company. 3. Approved the Event Calendar pertaining to 39th Annual General Meeting of the Company. 4. Approved the Re-Appointment of Secretarial Auditor and Internal Auditor of the Company for Financial Year 2023-24.05-09-2023
SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended ("Listing Regulations"), kindly refer the enclosed newspaper advertisement published in Financial Express (English National daily newspaper ) and Jansatta (Hindi newspaper) on 11th August 2023 pertaining to Standalone and Consolidated Un-audited Financial results for the Quarter ended June 30, 2023 as approved by the Board of Directors at their Board Meeting held on August 10, 2023.11-08-2023
SPA Capital Services Ltd - 542376 - Submission Of Financial Results For The Quarter Ended June 30, 2023
Submission of Un-Audited Standalone & Consolidated Financial Result for the quarter ended June 30, 2023 duly approved by Board of Directors of the Company in its meeting held on August 10, 2023.10-08-2023
SPA Capital Services Ltd - 542376 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 10.08.2023 And Submission Of Results.
Pursuant to the provisions of the Regulation 30, 33 and 52 read with Schedule III and other applicable provisions of Securities and Exchange Board of India [Listing Obligations And Disclosure Requirements] Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company at their Meeting held on August 10, 2023 have, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. In this regard, Please find the said Results along with the Limited Review Report(s) thereon, issued by the Statutory Auditors of the Company M/s Dhana & Associates, enclosed herewith.10-08-2023
SPA Capital Services Ltd - 542376 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Thursday, The 10Th Day Of August, 2023
SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India [Listing Obligations And Disclosure Requirements] Regulations, 2015, as amended, we hereby inform you that a Meeting of Board of Directors of SPA Capital Services Limited is scheduled to be held on Thursday, the 10th day of August, 2023, at 11:00 AM at the Registered Office of the Company situated at 25, C-Block, Community Center, Janak Puri, New Delhi-110058, inter alia, to consider and approve the Un-Audited Financial Results(both on Standalone and Consolidated basis) along with Limited Review Report of the Company for the Quarter Ended June 30, 2023.03-08-2023