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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 Friday, 1st July, 2022 keeping in view approval of Financial Results for the Quarter ended 30th June, 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 June, 2022 will be intimated in due course. The above is for your intimation and records please.
30-06-2022
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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 31.03.2022

 Pursuant to Reg. 23(9) of SEBI (LODR) 2015 we hereby submit the disclosure on Related Party Transaction, for the half year ended 31.03.2022 in the format prescribed. You are requested to take note of the above.
14-06-2022

SPL Industries Standalone March 2022 Net Sales at Rs 76.67 crore, up 188.03% Y-o-Y

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07-06-2022
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Annual report for SPL Industries Ltd. for FY-2022
31-05-2022
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SPL INDUSTRIES LTD. - 532651 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2022 To Consider And Approve Audited Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2022

 This is to inform you that the Board of Directors in their meeting held today i.e. 30th May, 2022 have approved the Audited Financial Results (Standalone & Single Segment) for the fourth quarter and year ended 31st March, 2022. A copy of Audited Financial Results along with the Audit report for the fourth quarter and year ended 31st March, 2022 on standalone basis is attached herewith. We would like to confirm that M/s Raghu Nath Rai & Co., Statutory Auditors of the Company have issued Audit Report with unmodified opinion on these financial results. The Board Meeting commenced on 03:00 PM and concluded at 09:45 PM This is for your information and records please.
30-05-2022
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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, 2022, issued by M/s Agarwal S. & Associates, Company Secretaries. The above is for your information and records please.
24-05-2022
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SPL INDUSTRIES LTD. - 532651 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2022

 SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve SPL INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Results for the fourth quarter and year ended 31st March, 2022
20-05-2022
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SPL INDUSTRIES LTD. - 532651 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySPL INDUSTRIES LTD. 2CINL74899DL1991PLC062744 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vishal Srivastava Designation: Company Secretary and Compliance Officer EmailId: cs@spllimited.com Name of the Chief Financial Officer: Sanjay Gupta Designation: Chief Financial Officer EmailId: sanjaygupta@spllimited.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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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, 2022

 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, 2022 Kindly take it on record.
30-04-2022
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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 Half Year Ended 31St March, 2022

 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 half year ending 31st March, 2022 in compliance of Regulation 7(3) of the SEBI Listing Regulations, 2015 for your information and record.
27-04-2022
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