Year archive

S.P.Capital Financing Ltd. — 2024 filings

All 49 regulatory filings released by S.P.Capital Financing Ltd. (530289) in 2024, sourced directly from the official regulator.

49 Filings

2024 Period

2024 filings (49)

Filing	Released	Lang
Intimation of Trading Window closure for the Third Quarter ended December 31, 2024 Regulatory Filings	2024-12-31	English
Intimation of Resignation of Ms. Sonali Sudhir Bapardekar (M.No. A66065) as Company Secretary and Compliance Officer of the Company. Regulatory Filings	2024-12-24	English
We are hereby submitting an intimation of Issue of Duplicate Share Certificate to one of our shareholder. Regulatory Filings	2024-12-19	English
We hereby submit the newspaper publication of Financial Results for the Second Quarter and Half Year ended September 30, 2024. Regulatory Filings	2024-11-16	English
We hereby submit financial results for the half year ended September 30, 2024 Regulatory Filings	2024-11-14	English
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Board Meeting for Consideration .... Regulatory Filings	2024-11-06	English
We hereby submit Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 as issued by RTA. Regulatory Filings	2024-10-09	English
Pursuant to the query/discrepancy raised by the Bombay Stock Exchange we are resubmitting herewith financial results for the quarter ended June 30, 2024. Request you to please consider the same. Regulatory Filings	2024-10-01	English
We hereby submit Voting Results along with Scrutinizer''s Report for the 41st Annual General Meeting of the Company held on Monday, September 30, 2024. Regulatory Filings	2024-10-01	English
We attach herewith Proceedings of the 41st Annual General Meeting of the Company which was held on 30th September 2024 i.e today. Regulatory Filings	2024-09-30	English
Intimation of Trading Window from October 01, 2024 till 48 hours after the conclusion of the Board Meeting which will be held for considering the Financial Results for the quarter ended .... Regulatory Filings	2024-09-30	English
Intimation of Cessation of Mr. Baldev Boolani as Independent Director of the Company w.e.f September 29, 2024 pursuant to completion of his tenure of two consecutive terms. Regulatory Filings	2024-09-30	English
We are Re-submitting herewith Trading window Intimation for the declaration of financial results for the December 2023 quarter in machine readable format as required by the BSE. Regulatory Filings	2024-09-18	English
We hereby submit the newspaper publication of Notice of the 41st Annual General Meeting of S P Capital Financing Limited for F.Y 2023-24. Regulatory Filings	2024-09-06	English
We hereby attach the Notice of the 41st Annual General Meeting of the Company which will be held on Monday, September 30, 2024 Regulatory Filings	2024-09-05	English
We hereby attach the 41st Annual Report of the Company for the Financial Year 2023-24 Regulatory Filings	2024-09-05	English
The Company hereby declares 10% (i.e Rs. 1/- per equity share) Interim Dividend to the Equity Shareholders for the Financial Year 2024-25 Regulatory Filings	2024-08-27	English
We hereby inform that the Record Date for the purpose of Interim Dividend for the Financial Year 2024-25 is been fixed on Wednesday, September 04, 2024 Regulatory Filings	2024-08-21	English
We hereby inform that the Trading window for dealing in securities of the Company by Designated Person and their immediate relatives will remain closed from August 21, 2024 till 48 hours .... Regulatory Filings	2024-08-21	English
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 ,inter alia, to consider and approve the Interim Dividend .... Regulatory Filings	2024-08-21	English
We hereby submit this clarification intimation regarding Book Closure for 41st Annual General Meeting of the Company Regulatory Filings	2024-08-20	English
We hereby submit the newspaper publications of the Financial Results for the first quarter ended June 30, 2024. Kindly consider the same. Regulatory Filings	2024-08-16	English
We hereby inform that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2024 to September 30, 2024 for the purpose of 41st AGM of the Company Regulatory Filings	2024-08-14	English
Appointment of Mr. Arun Kumar Nayar as Additional Independent Non-Executive Director of the Company. Regulatory Filings	2024-08-13	English
Appointment of Mr. Arun Kumar Nayar as Additional Independent Non-Executive Director of the Company. Regulatory Filings	2024-08-13	English
Outcome of the Board meeting dated 13th August 2024 for approval of quarterly financial results for the quarter ended June 2024 alongwith limited review report. Regulatory Filings	2024-08-13	English
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Intimation of Board Meeting .... Regulatory Filings	2024-08-02	English
We herewith submit certificate under Reg 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended June 30, 2024 Regulatory Filings	2024-07-15	English
Intimation of Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Regulatory Filings	2024-07-01	English
Intimation pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding Loss of share certificates. Regulatory Filings	2024-06-29	English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 - Newspaper publication of Audited Financial Results for the Fourth quarter and Year ended March 31, 2024 Regulatory Filings	2024-05-31	English
Annual Secretarial Compliance Report for the Year ended March 31, 2024 pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-05-30	English
Financial Results for the Quarter and Year ended March 31, 2024 Regulatory Filings	2024-05-29	English
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Prior Intimation of the .... Regulatory Filings	2024-05-17	English
Certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-04-26	English
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the Year ended 31st March 2024 Regulatory Filings	2024-04-15	English
We herewith submit Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2024 Regulatory Filings	2024-04-11	English
Disclosure pertaining to Non-applicability of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 regarding Disclosures by ''Large Corporate'' dated 26th November 2018 to S P Capital Financing Limited Regulatory Filings	2024-04-04	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sureshchand Premchand Jain Regulatory Filings	2024-04-01	English
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as received from Mr. Sureshchand Premchand Jain Regulatory Filings	2024-03-30	English
Intimation of Trading Window Closure pursuant to SEBI (Prohibition of Insider trading) Regulations, 2015 Regulatory Filings	2024-03-29	English
Revised intimation of Resignation of Mr. Pratik Tirlotkar (M.No. A70908) pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and circulars issued by SEBI. Regulatory Filings	2024-03-26	English
Announcement under Regulation 30(LODR) - Appointment of Company Secretary and Compliance Officer Regulatory Filings	2024-03-01	English
Publication of unaudited financials for the quarter and nine months ended 31/12/2023 in newspaper Regulatory Filings	2024-02-15	English
We hereby submit the unaudited financial results for the quarter and nine months ended 31.12.2023 Regulatory Filings	2024-02-13	English
We hereby submit the Outcome of Board Meeting as per regulation 30 of SEBI (LODR) Regulations, 2015 along with the unaudited financial results and limited review report of the auditors. Regulatory Filings	2024-02-13	English
SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Un-audited financial .... Regulatory Filings	2024-02-05	English
We hereby submit the certificate under Reg. 74(5) of SEBI (DP) Regulations for the quarter ended 31-12-2023 Regulatory Filings	2024-01-30	English
SP Capital Financing Ltd has informed BSE regarding "Closure of Trading Window". Regulatory Filings	2024-01-01	English

Filings by year

2026 15 filings
2025 41 filings
2024 49 filings
2023 55 filings
2022 50 filings
2021 41 filings
2020 45 filings
2019 29 filings