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Year archive

S.P.Capital Financing Ltd. — 2023 filings

All 55 regulatory filings released by S.P.Capital Financing Ltd. (530289) in 2023, sourced directly from the official regulator.

55 Filings
2023 Period
2023 filings (55)
Filing Released Lang
Pursuant to Regulation 30 of SEBI (LODR), this is to inform you that Mr. Pratik Tirlotkar(ACS No.70908) has resigned from the post of Company Secretary and Compliance officer of the Company.
Regulatory Filings
2023-12-14 English
We wish to inform you that Company has received Rs.5,00,00,000/- towards first call money on 20,00,000 5% Non-cumulative Redeemable preference shares.
Regulatory Filings
2023-12-12 English
Allotment of further 10,00,000 5% Non-Cumulative Redeemable Preference shares of Rs.100 each at par and fully paid up to Pride Hotels Limited on Private Placement basis.
Regulatory Filings
2023-12-11 English
1. To call both balance calls of Rs.25/- each on 20,00,000 5% Non-Cumulative Redeemable Preference Shares. First call of Rs.25/- payable by 16th December, 2023 and second call of Rs.25/- ....
Regulatory Filings
2023-12-11 English
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 ,inter alia, to consider and approve meeting of the Board ....
Regulatory Filings
2023-12-06 English
Allotment of 20,00,000 partly paid 5% Non-cumulative Redeembale Preference shares of Rs.100 each at par, of which Rs.25 paid on application, Rs.25 paid on allotment and balance to be paid ....
Regulatory Filings
2023-11-09 English
Allotment of 20,00,000 partly paid 5% Non-Cumulative Redeemable Preference shares of Rs.100 each at par, of which Rs.25 paid on application, Rs.25 paid on allotment and balance to be paid ....
Regulatory Filings
2023-11-09 English
Newspaper publication under Regulation 30 of SEBI LODR of Unaudited Financial statements for the second quarter and half year ended 30th September, 2023.
Regulatory Filings
2023-11-09 English
Unaudited Financial results (Standalone & Consolidated) for Second Quarter and half year ended 30th September, 2023.
Regulatory Filings
2023-11-07 English
Outcome of Board Meeting held on 07th November, 2023
Regulatory Filings
2023-11-07 English
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve The Company has informed ....
Regulatory Filings
2023-10-31 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30th September, 2023.
Regulatory Filings
2023-10-11 English
Voting results under Regulation 44 of SEBI (LODR) Regulations, 2015 alongwith Scrutinizer''s report for 40th AGM of the Company.
Regulatory Filings
2023-10-03 English
Proceedings of 40th Annual General Meeting (AGM) of S P Capital Financing Ltd ("the Company") held on 30th September, 2023 i.e. today under Regulation 30 of SEBI (Listing Obligations and ....
Regulatory Filings
2023-09-30 English
Intimation of closure of trading window for the second quarter ended 30th September, 2023.
Regulatory Filings
2023-09-29 English
Newspaper Advertisement- Intimation of 40th Annual General Meeting of the Company, Book closure, e-voting information and Dividend
Regulatory Filings
2023-09-08 English
Annual Report of S P Capital Financing Ltd for FY 2022-23
Regulatory Filings
2023-09-06 English
Notice of 40th Annual General Meeting to be held on Saturday, 30th September, 2023 at 03:00 PM through VC or OVAM
Regulatory Filings
2023-09-06 English
Outcome of Board Meeting dated 01st September, 2023
Regulatory Filings
2023-09-01 English
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve i. to consider and ....
Regulatory Filings
2023-08-25 English
Clarification cum intimation with respect to book closure date
Regulatory Filings
2023-08-18 English
Clarification cum intimation with respect to the record date
Regulatory Filings
2023-08-18 English
Company in its Board meeting held on 10th August, 2023 has decided 23rd September, 2023 as record date for the purpose of payment of dividend
Regulatory Filings
2023-08-16 English
Company in its Board meeting held on 10th August, 2023 has decided book closure period from 23rd September, 2023 to 30th September, 2023(both days inclusive)
Regulatory Filings
2023-08-16 English
This is to inform you that Board in its meeting held on 10th August, 2023 has decided 23rd September, 2023 as record date / cut off date
Regulatory Filings
2023-08-16 English
As per Regulation 47 of LODR 2015- Newspaper publication of Unaudited Financial results for the quarter ended 30th June, 2023 in Board Meeting held on 10th August, 2023
Regulatory Filings
2023-08-12 English
The Board in their meeting held on 10th August, 2023 has decided 23rd September, 2023 as Record date for the purpose of AGM and dividend
Regulatory Filings
2023-08-11 English
Approved book closure date from Saturday, 23rd Sepetmber, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of AGM
Regulatory Filings
2023-08-11 English
Unaudited financial results(Including Standalone and Consolidated) for the quarter ended 30th June, 2023
Regulatory Filings
2023-08-10 English
Outcome of Board Meeting held on 10th August, 2023
Regulatory Filings
2023-08-10 English
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Unaudited (Standalone ....
Regulatory Filings
2023-07-29 English
Announcement under Regulation 30(LODR) - Appointment of Company Secretary and Compliance Officer
Regulatory Filings
2023-07-18 English
Announcement under Regulation 30 (LODR) -Resignation of Company Secretary and Compliance Officer
Regulatory Filings
2023-07-12 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023.
Regulatory Filings
2023-07-10 English
Intimation of Closure of Trading Window.
Regulatory Filings
2023-06-30 English
Re submitting the same Audited Financial results (standalone & Consolidated) for the year ended 31st march,2023 as mail received from BSE
Regulatory Filings
2023-06-07 English
This is to certify that in order to comply with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Regulation 15 of Chapter IV SEBI ....
Regulatory Filings
2023-05-26 English
Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulatory Filings
2023-05-20 English
Audited Financial results (standalone & Consolidated) for the year ended 31st march,2023.
Regulatory Filings
2023-05-18 English
1. Approved the Audited Financial Statements (Consolidated and Standalone) for the quarter and financial year ended March 31, 2023. 2. Further, we would like to inform you that at ....
Regulatory Filings
2023-05-18 English
Non Applicability of Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-05-15 English
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve SP CAPITAL FINANCING ....
Regulatory Filings
2023-05-08 English
Certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-04-26 English
Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the FY ended March 31, 2023
Regulatory Filings
2023-04-07 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023
Regulatory Filings
2023-04-06 English
We hereby confirm that SP CAPITAL FINANCING LIMITED is not a ''Large Corporate'' as per the applicability criteria given under the SEBI Circular number SEBI/HO/DDHS/CIR/P/2018/144 Dated ....
Regulatory Filings
2023-04-04 English
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Fair disclosure and conduct for Prevention of Insider Trading, ....
Regulatory Filings
2023-03-30 English
Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulatory Filings
2023-02-08 English
Unaudited Financial Results for the Quarter & nine months ended 31.12.2022
Regulatory Filings
2023-02-06 English
Outcome of Board meeting
Regulatory Filings
2023-02-06 English
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Board Meeting scheduled ....
Regulatory Filings
2023-01-30 English
Appointment of Ms Sonal Anil Naik as Company Secretary and compliance officer with effect from 27th January 23.
Regulatory Filings
2023-01-27 English
we hereby submit the Disclosure under Regulation 74(5) of the SEBI (D&P) Regulations, 2018 for the quarter ended December 31, 2022
Regulatory Filings
2023-01-24 English
Further to our intimation dt. 07.01.2023 - Details of information as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 for resignation of Company Secretary
Regulatory Filings
2023-01-11 English
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Regulatory Filings
2023-01-07 English