Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SPL INDUSTRIES LTD. - 532651 - Announcement Under Reg. 30- Updates

 This is to inform your that, pursuant to Part A (12) of Schedule III to Regulation 30, copies of the Notice along with the Annual Report for the 31st Annual General Meeting of the Company for the year 2021-22, scheduled to be held on Thursday, September 29, 2022, has been sent to the shareholders of the Company on or before 07th September, 2022 via email, to those shareholders, who have registered their email ID with company/DP.
07-09-2022
Bigul

SPL INDUSTRIES LTD. - 532651 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Find the attached herewith the extract of the newspaper advertisements published w.r.t. Notice of 31st Annual General Meeting and E-voting information of the Company in the following newspaper on 06th September, 2022- a) Business Standard (English Edition) b) Business Standard (Hindi Edition) Please note that, the record date/cut-off date is September 22, 2022 for the members entitled to vote on resolutions proposed to be transacted at the ensuing AGM of the company which is scheduled to be held on Thursday, 29th September, 2022. Kindly take the same on records.
06-09-2022
Bigul

SPL INDUSTRIES LTD. - 532651 - Record Date For The 31St Annual General Meeting-

 Pursuant to Regulation 42(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of 31st Annual General Meeting which is scheduled to be held on Thursday, 29th September, 2022 through Video Conferencing at 11:00 AM The cut-off date for the purpose of 31st Annual General Meeting shall be September 22, 2022 Kindly take the same on records.
05-09-2022
Bigul

SPL INDUSTRIES LTD. - 532651 - Book Closure For The 31St Annual General Meeting

 Pursuant to Regulation 42(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of 31st Annual General Meeting which is scheduled to be held on Thursday, 29th September, 2022 through Video Conferencing at 11:00 AM The cut-off date for the purpose of 31st Annual General Meeting shall be September 22, 2022 Kindly take the same on records.
05-09-2022
Bigul

SPL INDUSTRIES LTD. - 532651 - Reg. 34 (1) Annual Report.

 In compliance with Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended from time to time), please find attached herewith 31st Annual Report of the company for the Financial Year 2021-22. The Annual report for the Financial Year 2021-22 is uploaded on the website of the Company also i.e. www.spllimited.com Kindly take the same on records.
05-09-2022
Bigul

SPL INDUSTRIES LTD. - 532651 - Notice Of 31St Annual General Meeting Of SPL Industries Limited

 This is to inform you that 31st Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, September 29th, 2022 at 11:00 AM (IST). The meeting will be held through Video Conferencing (''''VC'''')/Other Audio Visual Means (''''OAVM'''') considering the situation due to CoVID-19 pandemic and circulars issued by the Ministry of Corporate Affairs, Government of India ('MCA')viz General Circular No. 20/2021 dated December 8, 2021 and General Circular No. 3/2022 dated May 5, 2022 ('MCA Circulars') and other applicable circulars issued by the Securities and Exchange Board of India (SEBI), permitting convening the annual general meeting by the companies through VC or OAVM, without the physical presence of the members at a common venue. Please find attached herewith copy of the Notice of the 31st AGM for the year 2021-22.
05-09-2022
Bigul

SPL INDUSTRIES LTD. - 532651 - Audited Financial Results For The Quarter/Year Ended 31St March, 2022

 Audited Financial Results for the quarter/year ended 31st March, 2022 in PDF mode is attached herewith for your reference
16-08-2022
Bigul

SPL INDUSTRIES LTD. - 532651 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th August, 2022 To Consider And Approve Un-Audited Financial Results Of The Company For The First Quarter (FY 2022-23) Ended 30Th June, 2022

 This is to inform you that the Board of Directors in their meeting held today i.e. 10th August, 2022 have approved the Un-Audited Financial Results (Standalone & Single Segment) for the first quarter (FY 2022-23) ended 30th June, 2022. A copy of Un-Audited Financial Results along with the Limited Review Report for the first quarter (FY 2022-23) ended 30th June, 2022 on standalone basis is attached herewith.
10-08-2022
Bigul

SPL INDUSTRIES LTD. - 532651 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Wednesday, 10Th August, 2022 For Consideration & Approval Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022.

 SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 Wednesday, 10th August, 2022 at 03:00 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 30th June, 2022.
02-08-2022
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 June, 2022. Kindly take the above on record.
09-07-2022
Next Page
Close

Let's Open Free Demat Account