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SPL INDUSTRIES LTD. - 532651 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading, it is hereby notified that the closure of Trading Window for dealing in equity shares of the company for all promoters; promoter group, KMPs and Designated Persons/insiders and their immediate relatives, shall commence from Monday, 1st July, 2024 keeping in view approval of Financial Results for the Quarter ended 30th June, 2024 The closure of Trading Window will continue upto 48 hours after the date of approval of the aforesaid financial results by the Board of Directors of the company.
29-06-2024
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SPL INDUSTRIES LTD. - 532651 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No CIR/CFD/CMD1127/2019, dated February 08, 2019, we enclose herewith the Annual Secretarial Compliance Report of the company for the year ended 31st March, 2024, issued by M/s Agrawal S. & Associates, Company Secretaries.
30-05-2024
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SPL INDUSTRIES LTD. - 532651 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Find the enclosed extract of newspaper advertisement published for dissemination of approved audited financial results for the quarter/year ended 31st March, 2024 in the below mentioned newspaper- Business Standard (English) Business Standard (Hindi)
28-05-2024
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SPL INDUSTRIES LTD. - 532651 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Nd May, 2024 To Consider And Approve Audited Financial Results Of The Company For The Quarter/Year Ended 31St March, 2024 (FY 2023-24)

 This is to inform you that the Board of Directors in their meeting held today i.e. 27nd May, 2024 have approved the Audited Financial Results (Standalone & Single Segment) for the quarter/year ended 31st March, 2024 (FY 2023-24). A copy of Audited Financial Results along with the Audit Report for the quarter/year ended 31st March, 2024 (FY 2023-24) on standalone basis is attached herewith.
27-05-2024
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SPL INDUSTRIES LTD. - 532651 - Outcome Of The Board Meeting Held On 27Nd May, 2024 To Consider And Approve Audited Financial Results Of The Company For The Quarter/Year Ended 31St March, 2024 (FY 2023-24)

 The board of Directors in its meeting held on 27-05-2024 have approved the audited financial results for the quarter/year ended 31st March, 2024
27-05-2024
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SPL INDUSTRIES LTD. - 532651 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Monday, 27Th May, 2024 For Consideration & Approval Of Audited Financial Results For The Quarter/Year Ended On 31St March, 2024.

 SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Single Segment) for the quarter/year ended 31st March, 2024.
17-05-2024
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SPL INDUSTRIES LTD. - 532651 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosures Requirements, Regulation, 2015 For The Year Ended 31St March, 2024

 As required under regulation 40(9) of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we enclose herewith a certificate under regulation 40(9), issued by Registrar & Share Transfer Agent (M/s Kfin Technology Limited) along with certificate issued by M/s Agarwal S. & Associates, Practicing Company Secretaries, for the year ended 31st March, 2024
17-04-2024
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SPL INDUSTRIES LTD. - 532651 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligation And Disclosures Requirements) Regulation, 2015 For The Period Ended 31St March, 2024

 Pursuant to the regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are submitting herewith a certificate, duly signed by M/s KFin Technologies Limited , Registrar and Share Transfer Agent of the company for the period ended 31-03-2024 in compliance with Regulations 7(3) of SEBI Listing Regulations, 2015.
12-04-2024
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SPL INDUSTRIES LTD. - 532651 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, find the enclosed a copy of certificate received from KFIN Technologies Limited, Registrar & Share Transfer Agent of the company confirming dematerialization within 15 days from date of receipt of the certificates from the depository participants for the quarter ended 31-03-2024
12-04-2024
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SPL INDUSTRIES LTD. - 532651 - Declaration W.R.T. Annual Disclosure By Large Corporate Entity

 With reference to the SEBI Circular dated 26-11-2018 in respect of fund raising by issuance of debt securities by Large entity and disclosure and compliance thereof by such large corporate, it is hereby submit that SPL Industries Limited is not falling under the criteria specified in the aforesaid circular.
11-04-2024
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