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Year archive

S.P.Capital Financing Ltd. — 2020 filings

All 45 regulatory filings released by S.P.Capital Financing Ltd. (530289) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
This is to inform you that as per the Company''s 'Insider Trading - Code of Conduct", framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2020-12-30 English
I, Martinho Ferrao, a Company Secretary in Practice and Proprietor of Martinho Ferrao & Associates, Company Secretaries (FCS: 6221 and C.P. No.: 5676), Mumbai, has been duly appointed as ....
Regulatory Filings
2020-11-12 English
Upon recommendation of the Audit Committee, the Board of Directors has approved the Unaudited Financial Results (Standalone & Consolidated) as per Indian Accounting Standards (IND AS) for ....
Regulatory Filings
2020-11-11 English
With reference to our letter dated October19, 2020 in respect of the Notice of the Extraordinary General Meeting (''EGM'') of S.P. Capital Financing Limited (''the Company'') held on Wednesday ....
Regulatory Filings
2020-11-11 English
Pursuant to Regulations30, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read ....
Regulatory Filings
2020-11-04 English
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Prior Intimation of Board ....
Regulatory Filings
2020-11-04 English
INFORMATION TO THE SHAREHOLDERS FOR THE EXTRA-ORDINARY GENERAL MEETING THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM), REMOTE E-VOTING INFORMATION AND BOOK CLOSURE ....
Regulatory Filings
2020-10-28 English
We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to S. P. Capital Financing Limited maintained by Bigshare Services Pvt. ....
Regulatory Filings
2020-10-28 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Bigshare Services Pvt. Ltd. Registrar and Share ....
Regulatory Filings
2020-10-28 English
This is to notify that there was a clerical error in date of signing of notice it should have been 19th October,2020 instead of 22nd October,2020. Please ignore ....
Regulatory Filings
2020-10-23 English
'RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any, of the Companies Act, 2013, as amended from time to time or any other law for the time ....
Regulatory Filings
2020-10-22 English
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both ....
Regulatory Filings
2020-10-20 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Bigshare Services Pvt. Ltd. Registrar and Share Transfer ....
Regulatory Filings
2020-10-19 English
(a)Upon recommendation of the Audit Committee, the Board of Directors has approved the appointment of M/s. JMT & Associates, Chartered Accountants, FRN 104167W, as statutory Auditor to ....
Regulatory Filings
2020-10-19 English
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2020 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2020-10-13 English
Martinho Ferrao & Associates, Company Secretaries (FCS: 6221 and C.P. No.: 5676), Mumbai, has been duly appointed as the Scrutinizer by the Board of Directors of S.P. Capital Financing ....
Regulatory Filings
2020-09-30 English
Further to our letter dated September 08, 2020, in respect of the Notice of the 37th (Thirty Seventh) Annual General Meeting ('AGM') of S.P. Capital Financing Limited ('the Company') held ....
Regulatory Filings
2020-09-30 English
This is to inform you that as per the Company''s 'Insider Trading - Code of Conduct", framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2020-09-28 English
Upon recommendation of the Audit Committee, the Board of Directors has approved the Unaudited Financial Results (Standalone & Consolidated) as per Indian Accounting Standards (IND AS) for ....
Regulatory Filings
2020-09-15 English
pursuant to Regulations 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-09-09 English
NOTICE IS HEREBY GIVEN THAT THE 37th ANNUAL GENERAL MEETING OF THE MEMBERS OF S.P. CAPITAL FINANCING LIMITED WILL BE HELD THROUGH VIDEO CONFERENCING ('VC') / OTHER AUDIO VISUAL MEANS ('OAVM') ....
Regulatory Filings
2020-09-09 English
Public Announcement & Newspaper Publication in respect of information regarding 37th Annual General Meeting to be held on September 30, 2020 through Video Conference (VC) / Other Audio-Visual ....
Regulatory Filings
2020-09-09 English
Public Announcement & Newspaper Publication in respect of information regarding 37th Annual General Meeting to be held on September 30, 2020 through Video Conference (VC) / Other Audio-Visual ....
Regulatory Filings
2020-09-08 English
This is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Thursday, September 3, 2020 (which commenced at 4.00 p.m. and concluded at 5.00 p.m.), ....
Regulatory Filings
2020-09-03 English
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2020-08-27 English
"Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclose a copy of the Notice ....
Regulatory Filings
2020-08-10 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Bigshare Services Pvt. Ltd. Registrar and Share Transfer ....
Regulatory Filings
2020-07-15 English
This is to inform you that as per the Company''s Insider Trading-Code of Conduct", framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2020-06-29 English
SP Capital Financing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 30, 2020 (both days ....
Regulatory Filings
2020-06-25 English
There was clerical error in outcome of Board meeting letter submitted today. Date of letter be read as 24.06.2020 instead of 26.06.2020 and closure of Board meeting time as 6:30 p.m. instead ....
Regulatory Filings
2020-06-24 English
SP Capital Financing Ltd has informed BSE about Outcome of Board Meeting held on June 24, 2020.
Regulatory Filings
2020-06-24 English
(a) Approval of Audited Financial ReSUltS (Standalone and ConSolidated) of the Company for the Quarter and Financial Year ended March 31, 2020: Upon recommendation of the Audit Committee, ....
Regulatory Filings
2020-06-24 English
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2020-06-17 English
This is with regard to the captioned subject; Regulation 27(2) & 24 A of SEBI (Listing Obligation and Disclosure Requirements)Regulation, 2015 is Not Applicable to our Company, ....
Regulatory Filings
2020-06-09 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Bigshare Services Pvt. Ltd. Registrar and Share Transfer ....
Regulatory Filings
2020-05-30 English
Please find enclosed herewith a certificate from the Practicing Company Secretary in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2020-05-19 English
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to ....
Regulatory Filings
2020-05-04 English
The Trading Window for dealing in the securities of the Company will be closed with effect from Wednesday, 1st April, 2020 to 48 (forty-Eight) hours after the declaration of the Financial ....
Regulatory Filings
2020-03-31 English
We wish to inform you again that as per the provisions of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) ....
Regulatory Filings
2020-02-15 English
Disclosure Required pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular having reference no CIR/CFD/CMD/4/2015 date September 09,2015 with regard to change ....
Regulatory Filings
2020-02-15 English
Disclosure Required pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular having reference no CIR/CFD/CMD/4/2015 date September 09,2015 with regard to change ....
Regulatory Filings
2020-02-15 English
Pursuant to Regulation 30(2) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors ....
Regulatory Filings
2020-02-13 English
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2020-02-04 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Bigshare Services Pvt. Ltd. Registrar and Share Transfer ....
Regulatory Filings
2020-01-10 English
This is to inform you that as per the Company''s Insider Trading-Code of Conduct", framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2020-01-02 English