SPL INDUSTRIES LTD. - 532651 - Record Date/Cut Off Date For 32Nd Annual General Meeting
The Cut off date for the purpose of 32nd Annual General Meeting shall be September 21, 201302-09-2023
02-09-2023
SPL INDUSTRIES LTD. - 532651 - Book Closure For 32Nd Annual General Meeting
Pursuant to Regulation 42(5) of SEBI (LODR) Regulations, 2015, as amended from time to time, Register of Members and Share Transfer Book of the company will remain closed from 22nd September, 2023 to 28th September, 2023 (both days inclusive) for the purpose of 32nd Annual General Meeting which is schedule to be held on Thursday, 28 September, 2023 through VC/OAVM at 11:00 AM02-09-2023
SPL INDUSTRIES LTD. - 532651 - Notice Of 32Nd Annual General Meeting Of SPL Industries Limited
This is to inform that the 32nd Annual General Meeting of SPL Industries Limited will be held on Thursday, September 28th, 2023 at 11:00 AM through Video Conferencing/Other Audio Visual Means.02-09-2023
SPL INDUSTRIES LTD. - 532651 - Submission Under Reg. 34 (1)-Annual Report
In compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the 32nd Annual Report for the Financial Year 2022-23.02-09-2023
SPL INDUSTRIES LTD. - 532651 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisements for 32nd Annual General Meeting through Video Conferencing/Other Audio Visual Mean on 28th September, 202301-09-2023
SPL INDUSTRIES LTD. - 532651 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kiran Aggarwal21-08-2023
SPL INDUSTRIES LTD. - 532651 - Disclosures under Reg. 29 of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kiran Aggarwal21-08-2023
SPL INDUSTRIES LTD. - 532651 - Intimation Under Regulation 30 And 31A Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
This is to inform that the company has received intimation from Smt. Kiran Aggarwal W/o Late Shri Narendra Aggarwal belonging to Promoter and Promoter Group of the Company for transmission of securities held by Late Shri Narendra Aggarwal in her own name through nomination route. This is for the information and all concerned.17-08-2023
SPL INDUSTRIES LTD. - 532651 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, find the extract of the Newspaper advertisements published for dissemination of approved unaudited financial results for the quarter ended 30th June, 2023 in below newspaper: 1. Business Standard (English) 2. Business Standard (Hindi) Please take it on your record.12-08-2023
SPL INDUSTRIES LTD. - 532651 - Outcome Of The Board Meeting Held On 11Th August, 2023 To Consider And Approve Un-Audited Financial Results Of The Company For The First Quarter (FY 2023-24) Ended 30Th June, 2023
This is to inform that the Board of directors in its meeting held today 11-08-2023 have approved the unaudited financial results for the first quarter ended 30-06-2023 The meeting commenced on 11:30 AM and concluded at 4:35 PM11-08-2023