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SPL INDUSTRIES LTD. - 532651 - Board Meeting Outcome for 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 you that the Board of Directors in their meeting held today i.e. 11th August, 2023 have approved the Un-Audited Financial Results (Standalone & Single Segment) for the first quarter (FY 2023-24) ended 30th June, 2023. A copy of Un-Audited Financial Results along with the Limited Review Report for the first quarter (FY 2023-24) ended 30th June, 2023 on standalone basis is attached herewith. The Board Meeting commenced on 11:30 AM and concluded at 4:35 PM This is for your information and records please.
11-08-2023
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SPL INDUSTRIES LTD. - 532651 - Board Meeting Intimation for Notice Of Board Meeting Of SPL Industries Limited To Be Held On Friday, 11Th August, 2023 For Consideration & Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2023

 SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015, meeting of the Board of Directors of the company is schedule to be held on Friday, 11th August, 2023 at 11:30 A.M. for consideration & approval of Unaudited Financial Results for the Quarter ended 30th June, 2023
08-08-2023
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SPL INDUSTRIES LTD. - 532651 - Announcement under Regulation 30 (LODR)-Demise

 In compliance with the Regulation 30 and 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform that Mr. Narendra Aggarwal belonging to the promoter and promoter group of the company, passed away on 15-07-2023.
15-07-2023
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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, please find the enclosed herewith a copy of the certificate received from KFIN Technologies Limited, Registrar & Share Transfer Agent of the company confirming dematerialisation within 15 days from date of receipt of the certificates from the depository participants for the quarter ended 30th June 2023
10-07-2023
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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 relatives shall commence from Saturday, 1st July, 2023 keeping in view approval of Financial Results for the quarter ended 30th June, 2023. Further, 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.
30-06-2023
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SPL INDUSTRIES LTD. - 532651 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 22Nd May, 2023 To Consider And Approve Audited Financial Results Of The Company For The Quarter/Year Ended 31St March, 2023 (FY 2022-23)

 This is to inform you that the Board of Directors in their meeting held today i.e. 22nd May, 2023 have approved the Audited Financial Results (Standalone & Single Segment) for the quarter/year ended 31st March, 2023 (FY 2022-23). A copy of Audited Financial Results along with the Audit Report for the quarter/year ended 31st March, 2023 (FY 2022-23) on standalone basis is attached herewith. The Board Meeting commenced on 1:00 PM and concluded at 6:50 P.M. This is for your information and records please.
29-05-2023
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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, 2023, issued by M/s Agarwal S. & Associates, Company Secretaries.
24-05-2023
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SPL INDUSTRIES LTD. - 532651 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed the extracts of the newspaper advertisements published for dissemination of approved audited financial results (single segment & standalone) for the quarter/year ended 31st March, 2023 in the below mentioned newspapers- a) Business Standard (English) b) Business Standard (Hindi) Please take it on your record
24-05-2023
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SPL INDUSTRIES LTD. - 532651 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 22Nd May, 2023 To Consider And Approve Audited Financial Results Of The Company For The Quarter/Year Ended 31St March, 2023 (FY 2022-23)

 This is to inform you that the Board of Directors in their meeting held today i.e. 22nd May, 2023 have approved the Audited Financial Results (Standalone & Single Segment) for the quarter/year ended 31st March, 2023 (FY 2022-23). A copy of Audited Financial Results along with the Audit Report for the quarter/year ended 31st March, 2023 (FY 2022-23) on standalone basis is attached herewith.
22-05-2023
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Annual report for SPL Industries Ltd. for FY-2023
22-05-2023
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