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SPL INDUSTRIES LTD. - 532651 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Monday, 22Nd May, 2023 For Consideration & Approval Of Audited Financial Results For The Quarter/Year Ended On 31St March, 2023.

 SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, meeting of the Board of Directors of the company is scheduled to be held on Monday, 22nd May, 2023 at 1:00 P.M. at the corporate office of the company at Plot No- 21, Sector-6, Faridabad- 121006, Haryana, inter alia to consider & approve the Audited Financial Results (Standalone & Single Segment) for the quarter/year ended on 31st March, 2023. Further, vide our letter dated 31st March, 2023, we had intimated that the "Trading Window" for dealing in securities of the Company, shall remain closed for the Directors, KMPs, Promoters & Promoters Group & Designated Persons etc. covered under Company''s Code of Conduct for Prevention of Insider Trading from 01st April, 2023 till 48 hours from the submission of Audited Financial Results of the Company for the quarter/year ended 31st March, 2023.
11-05-2023
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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, 2023

 As required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we enclose herewith a certificate under Regulation 40(9), issued by Registrar & Share Transfer Agent (M/s KFIN Technologies Limited, formerly known as KFIN Technologies Private Limited) along with certificate issued by M/s Agarwal S. & Associates, Practicing Company Secretaries, for the year ended 31st March, 2023
13-04-2023
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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, 2023

 Pursuant to 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 (formerly known as KFin Technologies Private Limited), Registrar and Share Transfer Agent of the company and the Compliance Officer of the company, for the period ending 31st March, 2023 in compliance of Regulation 7(3) of the SEBI Listing Regulations, 2015 for your information and record.
13-04-2023
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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 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 31st March, 2023
13-04-2023
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SPL INDUSTRIES LTD. - 532651 - Declaration W.R.T. Initial Disclosure By Large Corporate Entity

 With reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 w.r.t Fund raising by issuance of debt securities by Large Entities ('SEBI Circular'), we hereby confirm that we are not a Large Corporate as per the applicability criteria given under Para 2.2 of the aforesaid SEBI Circular.
06-04-2023
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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 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Corporate entity (LC) and disclosures and compliance thereof by such large corporate. In this connection, we submit that our Company, SPL Industries Limited is not falling under the Large Corporates (LC) as per the framework provided in the said circular.
06-04-2023
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SPL INDUSTRIES LTD. - 532651 - Closure of Trading Window

 Pursuant to the 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 Saturday, 1st April, 2023 keeping in view approval of Financial Results for the Quarter/Year ended 31st March, 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. The Date of Board meeting for approval of Financial Results of the Company for the quarter/year ended 31st March, 2023 will be intimated in due course.
31-03-2023
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SPL INDUSTRIES LTD. - 532651 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of newspaper advertisements for dissemination of approved un-audited financial results (single segment & standalone) for the third quarter (FY 2022-23) ended 31st December, 2022 in the below mentioned newspapers- a) Financial Express (English) b) Jansatta (Hindi)
13-02-2023
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SPL INDUSTRIES LTD. - 532651 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th February, 2023 To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2022 (FY 2022-23)

 This is to inform you that the Board of Directors in their meeting held today i.e. 11th February, 2023 have approved the Un-Audited Financial Results (Standalone & Single Segment) for the quarter ended 31st December, 2022 (FY 2022-23). A copy of Un-Audited Financial Results along with the Limited Review Report for the quarter ended 31st December, 2022 (FY 2022-23) on standalone basis is attached herewith. The Board Meeting commenced on 1:00 PM and concluded at 3:30 P.M. This is for your information and records please.
11-02-2023
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SPL INDUSTRIES LTD. - 532651 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Saturday, 11Th February, 2023 For Consideration & Approval Of Un-Audited Financial Results For The Quarter Ended On 31St December, 2022.

 SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, meeting of the Board of Directors of the company is scheduled to be held on Saturday, 11th February, 2023 at 1:00 P.M. at the corporate office of the company at Plot No- 21, Sector-6, Faridabad- 121006, Haryana, inter alia to consider & approve the Un-Audited Financial Results (Standalone & Single Segment) for the quarter ended on 31st December, 2022.
02-02-2023
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