Board Meetings for SPANDANA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SPANDANASpandana Sphoorty Financial Limited15 Dec 2020Fund RaisingDisclosure under Regulation 29 and 50(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider Fund Raising
SPANDANASpandana Sphoorty Financial Limited25 Nov 2020Fund RaisingTo consider Fund Raising
SPANDANASpandana Sphoorty Financial Limited13 Nov 2020Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2020 and other business matters
SPANDANASpandana Sphoorty Financial Limited11 Nov 2020Fund RaisingTo consider Fund Raising
SPANDANASpandana Sphoorty Financial Limited27 Oct 2020Fund RaisingTo consider Fund Raising Pursuant to Regulation 29 and Regulation 50(3) of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Tuesday, October 27, 2020, inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis.Kindly take on record the aforesaid information.
SPANDANASpandana Sphoorty Financial Limited21 Oct 2020Fund RaisingWe wish to inform you that pursuant to Regulation 29 and Regulation 50(3) of SEBI Listing Regulations, in respect of the meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Wednesday, October 21, 2020, inter-alia to consider and approve the roll over with the proposed amendment(s) and alteration(s) of certain terms and conditions in relation to the 325 (Three Hundred and Twenty Five) Non-Convertible Debentures ( NCDs ) aggregating to Rs. 32,50,00,000- (Rupees Thirty Two Crore and Fifty Lakhs only) issued by the Company under ISIN INE572J07067
SPANDANASpandana Sphoorty Financial Limited09 Oct 2020Fund RaisingPursuant to Regulation 29 and Regulation 50(3) of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Friday, October 09, 2020, inter-alia to consider and approve, the issue and offer of Market Linked- Non-Convertible Debentures on a private placement basis.Kindly take on record the aforesaid information.
SPANDANASpandana Sphoorty Financial Limited26 Sept 2020Fund RaisingTo consider issue and offer of Non-Convertible Debentures on a private placement basis.
SPANDANASpandana Sphoorty Financial Limited23 Sept 2020Fund RaisingTo consider Fund Raising Notice is hereby given pursuant to Regulation 29 and Regulation 50(3) of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Wednesday, September 23, 2020, inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis.
SPANDANASpandana Sphoorty Financial Limited05 Sept 2020Fund RaisingNotice is hereby given pursuant to Regulation 29 and Regulation 50(3) of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Saturday, September 05, 2020, inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis.
SPANDANASpandana Sphoorty Financial Limited31 Aug 2020Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2020 and other business matters
SPANDANASpandana Sphoorty Financial Limited13 Jun 2020Fund RaisingMeeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Saturday, June 13, 2020 at 11.00 a.m at the Imperial Apt, BB Nakashe Marg, Tardeo AC Market Tardeo, Tulsiwada, Mumbai 400034 inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis.
SPANDANASpandana Sphoorty Financial Limited02 Jun 2020Financial Results/Fund RaisingTo consider and approve the Audited Financial Results for the period ended March 31, 2020 and Fund Raising
SPANDANASpandana Sphoorty Financial Limited28 Jan 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
SPANDANASpandana Sphoorty Financial Limited31 Oct 2019Financial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 2019
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