SPA Capital Services Ltd - 542376 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate dated April 04, 2023 issued by M/s MAS Services Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended March 31, 2023. SPA Capital Services Ltd - 542376 - Submission Of Certificate Under Regulation 40(9)&(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, In compliance with the Regulation 40(10) of Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements] Regulations, 2015, as amended, please find enclosed herewith Certificate for the year ended March 31, 2023 certifying compliance with the requirements of Regulation 40(9) of SEBI(LODR) Regulations, 2015. kindly take the same on record. 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 - Closure of Trading Window
Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended 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, shall remain closed from Friday, March 31st, 2023, for the consideration and approval of Audited Standalone & Consolidated Financial Results of the Company for the quarter & year ended March 31, 2023. The Trading Window will open 48 hours after the declaration of the said results. SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to the provisions of the Regulation 30 read with Schedule III of Securities and Exchange Board of India [Listing Obligations And Disclosure Requirements] Regulations, 2015, as amended ('Listing Regulations'), we hereby inform you that Mr. Sanjay Goel, Chief Financial Officer of the Company has tendered his resignation vide letter dated February 15, 2023 informing his inability to continue as the Chief Financial Officer of the Company due to pre-occupation in other assignment. The Company has accepted his resignation and relieved him from responsibilities w.e.f. 15.02.2023. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the Regulation 47 of Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements] Regulations, 2015, as amended ('Listing Regulations'), Please find enclosed herewith newspaper advertisement pertaining to the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter and nine month ended 31st December, 2022, published on February 16, 2023 in the following newspapers: (i) Financial Express (English National daily newspaper) and (ii) Jansatta (Hindi newspaper) Kindly, take the same on record. SPA Capital Services Ltd - 542376 - Outcome Of The Meeting Of Board Of Director Held On 14.02.2023
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 ('Listing Regulations') (as amended from time to time), we hereby inform you that the Board of Directors of the Company at their Meeting held on today i.e. February 14, 2023 have, inter-alia, approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31ST December,2022. 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 (Formerly Khandelia and Sharma), enclosed herewith. SPA Capital Services Ltd - 542376 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Director Held On 14.02.2023
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 ('Listing Regulations') (as amended from time to time), we hereby inform you that the Board of Directors of the Company at their Meeting held on today i.e. February 14, 2023 have, inter-alia, approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31ST December,2022. 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 (Formerly Khandelia and Sharma), enclosed herewith. SPA Capital Services Ltd - 542376 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th February, 2023
SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 ("Listing Regulations"), we hereby inform you that a Meeting of Board of Directors of SPA Capital Services Limited is scheduled to be held on Tuesday, the 14th of February, 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 Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022 along with the Limited Review Report of the Auditors for the Corresponding period. You are requested to kindly take the above information on record. 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.