SPA Capital Services Ltd - 542376 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with the Regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate dated July 06, 2023 issued by M/s MAS Services Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter Ended June 30, 2023. SPA Capital Services Ltd - 542376 - Closure of Trading Window
Pursuant to the Provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company''s "Code of Internal Procedure 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, shall remain closed from Saturday, 1st July, 2023 and the same shall continue to remain closed till 48 hours from the declaration of the unaudited Financial Results (both on standalone and consolidated basis) of the Company for the quarter ended June 30, 2023 (both day inclusive). SPA Capital Services Ltd - 542376 - Intimation For Non - Applicability Of Regulation 23(9) (Related Party Transaction) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.
Dear Sir/Madam, With reference to above mentioned subject, this is to inform you that as per the provision of Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance of Regulation 23 (Related Party Transaction) is NOT APPLICABLE to the Company, Since the Company's paid-up equity share capital is not exceeding Rs. 10 Crores and net worth is not exceeding Rs. 25 Crores as on the last date of previous financial year. You are requested to kindly take the above information on record. SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copy of advertisement published in Newspaper pertaining to Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2023 SPA Capital Services Ltd - 542376 - Submission Of Financial Results Of The Company Along With Audit Report For The Last Quarter And Year Ended March 31, 2023
Audited Financial Results (Standalone & Consolidated) for the Last quarter and Year ended March 31, 2023 SPA Capital Services Ltd - 542376 - Board Meeting Outcome for Submission Of Results And Outcome Of The Meeting Of Board Of Director Held On 29.05.2023
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 today i.e. May 29, 2023 have, inter-alia, considered and approved the Audited Standalone and Consolidated Financial Results/Financial Statements of the Company along with audit report for the Last quarter and Year ended March 31, 2023, which has been duly reviewed and recommended by the Audit Committee. In this regard, Please find the said audited financial Results/Statements (Standalone and Consolidated) along with the Audit Report(s) thereon, issued by the Statutory Auditors of the Company M/s Dhana & Associates, enclosed herewith SPA Capital Services Ltd - 542376 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Audited Financial Results For The Quarter And Year Ended March 31, 2023
SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, the 29TH day of May, 2023, at 12:00 Noon 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 Audited Financial Results / Financial Statements (both on Standalone and Consolidated basis) along with Audit Report of the Company for the Quarter and Year ended March 31, 2023 SPA Capital Services Ltd - 542376 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySPA Capital Services Ltd 2CIN NO.L65910DL1984PLC018749 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.87 4Highest Credit Rating during the previous FY NA 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: Manish Kumar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: NA Designation: NA EmailId: [email protected] Date: 29/04/2023 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. SPA Capital Services Ltd - 542376 - Compliance Certificate For The Year Ended March 31, 2023
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023