Board Meetings for SPANDANA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SPANDANA | Spandana Sphoorty Financial Limited | 14 Aug 2025 | Board Meeting Intimation | SPANDANA SPHOORTY FINANCIAL LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| SPANDANA | Spandana Sphoorty Financial Limited | 18 Jul 2025 | Board Meeting Intimation | SPANDANA SPHOORTY FINANCIAL LIMITED has informed the Exchange about Board Meeting to be held on 18-Jul-2025 to consider Fund raising. | |
| SPANDANA | Spandana Sphoorty Financial Limited | 18 Jul 2025 | Fund Raising | This is further to our intimation on the outcome of the meeting of the Board of Directors ( Board ) of the Company dated July 15, 2025, wherein the issue of partly paid-up equity shares of face value of Rs.10 each of the Company ( Rights Equity Shares ) as decided by the Board by way of a rights issue for an amount not exceeding Rs. 400 crores ( Rights Issue ) to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, was approved.Accordingly, this is to inform you that a meeting of the Board will be held on Friday, July 18, 2025, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and other related matters. | |
| SPANDANA | Spandana Sphoorty Financial Limited | 15 Jul 2025 | Fund Raising | To consider Fund Raising | |
| SPANDANA | Spandana Sphoorty Financial Limited | 15 Jul 2025 | Board Meeting Intimation | Spandana Sphoorty Financial Limited has informed the Exchange about Board Meeting to be held on 15-Jul-2025 to consider Fund raising. | |
| SPANDANA | Spandana Sphoorty Financial Limited | 30 May 2025 | Board Meeting Intimation | SPANDANA SPHOORTY FINANCIAL LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Fund raising. | |
| SPANDANA | Spandana Sphoorty Financial Limited | 30 May 2025 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2025 and Fund Raising | |
| SPANDANA | Spandana Sphoorty Financial Limited | 23 Jan 2025 | Board Meeting Intimation | SPANDANA SPHOORTY FINANCIAL LIMITED has informed the Exchange about Board Meeting to be held on 23-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Fund raising/Other business. | |
| SPANDANA | Spandana Sphoorty Financial Limited | 23 Jan 2025 | Financial Results/Fund Raising | To consider and approve the unaudited financial results for the period ended December 31, 2024 and Fund Raising | |
| SPANDANA | Spandana Sphoorty Financial Limited | 28 Oct 2024 | SPANDANA SPHOORTY FINANCIAL LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | Board Meeting Intimation | |
| SPANDANA | Spandana Sphoorty Financial Limited | 28 Oct 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters | |
| SPANDANA | Spandana Sphoorty Financial Limited | 03 Oct 2024 | Fund Raising | To consider Fund Raising | |
| SPANDANA | Spandana Sphoorty Financial Limited | 03 Oct 2024 | SPANDANA SPHOORTY FINANCIAL LIMITED has informed the Exchange about Board Meeting to be held on 03-Oct-2024 to consider Fund raising. | Board Meeting Intimation | |
| SPANDANA | Spandana Sphoorty Financial Limited | 06 Sept 2024 | Fund Raising | To consider Fund Raising | |
| SPANDANA | Spandana Sphoorty Financial Limited | 06 Sept 2024 | SPANDANA SPHOORTY FINANCIAL LIMITED has informed the Exchange about Board Meeting to be held on 06-Sep-2024 to consider Fund raising. | Board Meeting Intimation |