Board Meetings for SPANDANA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SPANDANA | Spandana Sphoorty Financial Limited | 15 Dec 2020 | Fund Raising | Disclosure under Regulation 29 and 50(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider Fund Raising | |
| SPANDANA | Spandana Sphoorty Financial Limited | 25 Nov 2020 | Fund Raising | To consider Fund Raising | |
| SPANDANA | Spandana Sphoorty Financial Limited | 13 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| SPANDANA | Spandana Sphoorty Financial Limited | 11 Nov 2020 | Fund Raising | To consider Fund Raising | |
| SPANDANA | Spandana Sphoorty Financial Limited | 27 Oct 2020 | Fund Raising | To 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. | |
| SPANDANA | Spandana Sphoorty Financial Limited | 21 Oct 2020 | Fund Raising | We 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 | |
| SPANDANA | Spandana Sphoorty Financial Limited | 09 Oct 2020 | 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 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. | |
| SPANDANA | Spandana Sphoorty Financial Limited | 26 Sept 2020 | Fund Raising | To consider issue and offer of Non-Convertible Debentures on a private placement basis. | |
| SPANDANA | Spandana Sphoorty Financial Limited | 23 Sept 2020 | Fund Raising | To 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. | |
| SPANDANA | Spandana Sphoorty Financial Limited | 05 Sept 2020 | 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 Saturday, September 05, 2020, inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis. | |
| SPANDANA | Spandana Sphoorty Financial Limited | 31 Aug 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | |
| SPANDANA | Spandana Sphoorty Financial Limited | 13 Jun 2020 | Fund Raising | Meeting 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. | |
| SPANDANA | Spandana Sphoorty Financial Limited | 02 Jun 2020 | Financial Results/Fund Raising | To consider and approve the Audited Financial Results for the period ended March 31, 2020 and Fund Raising | |
| SPANDANA | Spandana Sphoorty Financial Limited | 28 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| SPANDANA | Spandana Sphoorty Financial Limited | 31 Oct 2019 | Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2019 |
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