SPA Capital Services Ltd - 542376 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 38th AGM of the Company as required under Regulation 30, Part-A Para A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. 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 October 1ST, 2022, and the same shall continue to remain closed till 48 hours from the declaration of the un-audited Financial Results (both on standalone and consolidated basis) of the Company for the quarter ended September 30, 2022 (both day inclusive). The date of Board Meeting of the Company for consideration and declaration of the un-audited Standalone and Consolidated Financial Results for the quarter ended 30 September, 2022 will be intimated in due course. SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the Regulation 30, 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, as amended (''Listing Regulations'') and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Please find enclosed herewith Copy of newspaper advertisement pertaining to Notice of 38th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022 at 11:00 AM. The said advertisement was published on September 7, 2022 in the following newspapers: (i) Financial Express (English National daily newspaper) and (ii) Jansatta (Hindi newspaper) SPA Capital Services Ltd - 542376 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Appointment Of Secretarial Auditor Of The Company
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 Ms. Charu Gupta, Company Secretary in Practice, ICSI Fellow Membership No: F9263 (COP No.: 10446) has been appointed as Secretarial Auditor of the Company for the Financial year 2022-2023 in the Board Meeting held on 05.09.2022. SPA Capital Services Ltd - 542376 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the Regulation 30, 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, as amended ('Listing Regulations') and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Please find enclosed herewith Copy of newspaper advertisement pertaining to Notice of 38th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022 at 11:00 AM. The said advertisement was published on September 7, 2022 in the following newspapers: (i) Financial Express (English National daily newspaper) and (ii) Jansatta (Hindi newspaper) SPA Capital Services Ltd - 542376 - Intimation Of Notice Of The 38Th Annual General Meeting And Annual Report Of The Company For The Financial Year 2021-22
Pursuant to the provisions of the Regulation 30, 34(1) read with Schedule III and other applicable provisions of SEBI [LODR] Regulations, 2015, as amended ('Listing Regulations'), we hereby inform you that 38th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, September 30, 2022 at 11:00 AM. SPA Capital Services Ltd - 542376 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of the Regulation 30, 34(1) read with Schedule III and other applicable provisions of SEBI [LODR] Regulations, 2015, as amended ('Listing Regulations'), please find enclosed herewith Annual Report for FY 21-22 along with notice of 38th AGM of the Company scheduled to be held on Friday, September 30, 2022 at 11:00 AM. SPA Capital Services Ltd - 542376 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to the provisions of the Regulation 30 read with Schedule III and other applicable provisions of SEBI (LODR) 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 5, 2022 which commenced at 12:00 PM and concluded at 6:30 PM have, inter-alia, approved the following: 1. Approved the Notice of 38th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 11:00 A.M at 25 C- Block Community Centre Janakpuri New Delhi -110058 (AGM Notice enclosed herewith). 2. Approved that The Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2022 to September 30,2022 (both days inclusive). 3. Approved the event calendar pertaining to 38th Annual General Meeting of the Company (Event Calendar enclosed herewith). 4. Approved the Appointment of Secretarial Auditor of the Company for Financial Year 2022-23. 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)-Appointment of Statutory Auditor/s
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') and SEBI Circular CIRICFDICMD/4/2015 dated September 9, 2015, we wish to inform you that M/s Dhana & Associates (Formerly known as Khandelia and Sharma, Chartered Accountants, Firm Registration No: 510525C) has been appointed as Statutory Auditors of the Company in the Board Meeting held on Saturday, August 13, 2022 subject to approval of shareholders in the forthcoming General Meeting of the Company.