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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 December, 2022.
11-01-2023
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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, has commenced from Sunday, 1st January, 2023 keeping in view approval of Financial Results for the Quarter ended 31st December, 2022. 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 ended 31st December, 2022 will be intimated in due course. The above is for your intimation and records please.
31-12-2022
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SPL INDUSTRIES LTD. - 532651 - Disclosure Under Reg. 23(9) Of SEBI (LODR) 2015 W.R.T. Related Party Transaction For The Half Year Ended 30.09.2022

 Pursuant to Reg. 23(9) of SEBI (LODR) 2015 we hereby submit the disclosure on Related Party Transaction, for the half year ended 30.09.2022.
29-11-2022
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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 un-audited financial results (single segment & standalone) for the second quarter/half year (FY 2022-23) ended 30th September, 2022 in the below mentioned newspapers- a) Business Standard (English) b) Business Standard (Hindi) Please take it on your record
16-11-2022
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SPL INDUSTRIES LTD. - 532651 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th November, 2022 To Consider And Approve Un-Audited Financial Results Of The Company For The Second Quarter/Half Year (FY 2022-23) Ended 30Th September, 2022

 This is to inform you that the Board of Directors in their meeting held today i.e. 14th November, 2022 have approved the Un-Audited Financial Results (Standalone & Single Segment) for the second quarter/half year (FY 2022-23) ended 30th September, 2022. A copy of Un-Audited Financial Results along with the Limited Review Report for the second quarter/half year (FY 2022-23) ended 30th September, 2022 on standalone basis is attached herewith. The Board Meeting commenced on 11:00 AM and concluded at 3:25 P.M. This is for your information and records please.
14-11-2022
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SPL INDUSTRIES LTD. - 532651 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Financial Results For The Period Ended September 30, 2022

 SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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, 14th November, 2022 at 11:00 A.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/ half year ended on 30th September, 2022.
05-11-2022
Bigul

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 30th September, 2022.
10-10-2022
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SPL INDUSTRIES LTD. - 532651 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 SPL Industries Limited has informed the Exchange about Scrutinizer report and Voting results of Annual General Meeting held on 29th September, 2022.
01-10-2022
Bigul

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, has commenced from Saturday, 1st October, 2022 keeping in view approval of Financial Results for the Quarter ended 30th September, 2022. 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 ended 30th September, 2022 will be intimated in due course.
30-09-2022
Bigul

SPL INDUSTRIES LTD. - 532651 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 31st Annual General Meeting of the Company.
29-09-2022
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