SPL INDUSTRIES LTD. - 532651 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10-11-2023
This is to inform that the Board of Directors in its meeting held on 10-11-2023 at 11:00 A.M. have approved the unaudited quarterly/ half yearly results for the period ended 30th September 2023 SPL INDUSTRIES LTD. - 532651 - Outcome Of Board Meeting Held On 10Th November, 2023 To Consider And Approve Unaudited Financial Results For Second Quarter/Half-Yearly Ended 30Th September, 2023
This is to inform that the meeting of board of Directors of the company held today on 10th November, 2023 have approved unaudited financial results for the quarter/half year ended 30th September, 2023 SPL INDUSTRIES LTD. - 532651 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Friday, 10 November, 2023 For Consideration & Approval Of Un-Audited Financial Results For Quarter/Half-Year Ended On 30 September, 2023
SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve unaudited financial results for quarter/half-year ended on 30 September 2023 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 copy of certificate received from KFin Technologies Limited, Registrar and Share Transfer Agent of the company confirming dematerialization within 15 days from date of receipt of the certificate from the depository participants, for the quarter ended 30.09.2023 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 the promoters, promoter group, KMPs and Designated Persons/insiders and their immediate relatives, shall commence from Sunday, October 01st, 2023 keeping in view of approval of Financial Results for the Quarter ended 30th September, 2023 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. SPL INDUSTRIES LTD. - 532651 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This has reference to the outcome of 32nd Annual General Meeting of the company submitted on 28-09-2023. We are hereby submitting Consolidated Scrutinizer''s Report and Voting results of the AGM in compliance with Regulation 44(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 SPL INDUSTRIES LTD. - 532651 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the Annual General meeting of SPL Industries Limited held on Thursday, 28-09-2023 at 11:00 A.M. through video Conferencing (VC). SPL INDUSTRIES LTD. - 532651 - Reg. 34 (1) Annual Report.
In compliance with Regulation 34 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015, find the enclosed herewith 32nd Annual Report of the company for the financial year 2022-23 SPL INDUSTRIES LTD. - 532651 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Find the attached herewith the extract of the newspaper advertisement published w.r.t Notice of 32nd Annual General Meeting and e-voting information of the company in the following newspaper on 4th September, 2023: 1. Business Standard (English Edition) 2. Business Standard (Hindi Edition) Kindly take the same on record. SPL INDUSTRIES LTD. - 532651 - Service Of Notice And Annual Report For Financial Year 2022-23 By Email To The Shareholders
This is inform that , pursuant to Part A(12) of Schedule III to Regulation 30, copies of Notice and Annual Report for 32nd Annual General Meeting of the company for FY 2022-23 scheduled to be held on Thursday, September 28, 2023, has been sent to the shareholders of the company via email to those shareholders, who have registered their email ID with the company/DP.