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BSE Code : 590030 | NSE Symbol : SPIC | ISIN : INE147A01011 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	08-May-2025	Accounts	To consider and approve the Yearly Audited Financial Results of the Company for the period ended 31st March 2025 and Dividend.
29-Jan-2025	06-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2025. (As Per NSE Announcement Dated on: 06.02.2025) Integrated filing (Financial) for the quarter and nine months ended 31st December 2024. (As Per NSE Announcement Dated on: 07.02.2025)
06-Nov-2024	13-Nov-2024	Accounts	To consider and approve the financial results for the period ended September 30, 2024 and other business matters Southern Petrochemicals Industries Corporation Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) Southern Petrochemicals Industries Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2024 2. Consolidated Financial Results for the period ended September 30, 2024 3. Standalone Limited Review for the period ended September 30, 2024 4. Consolidated Limited Review for the period ended September 30, 2024 5. Standalone Cash Flow Statement for the period ended September 30, 2024 6. Consolidated Cash Flow Statement for the period ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding the Calendar of events with respect to a Postal Ballot for the Re-appointment of Ms. Rita Chandrasekar, (DIN: 03013549) as Independent Director of the Company.' (As Per NSE Announcement Dated on: 03/12/2024)
02-Aug-2024	08-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2024. (As Per NSE Announcement Dated on: 08/08/2024) Southern Petrochemicals Industries Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2024 2. Consolidated Financial Results for the period ended June 30, 2024 3. Standalone Limited Review for the period ended June 30, 2024 4. Consolidated Limited Review for the period ended June 30, 2024 (As per BSE Announcement Dated on 09/08/2024)
10-May-2024	16-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 and dividend Southern Petrochemicals Industries Corporation Limited has informed the Exchange about Dividend Updates (As Per NSE Announcement Dated on 16.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024)
27-Oct-2023	06-Nov-2023	Half Yearly Results	SOUTHERN PETROCHEMICALS INDUSTRIES CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on November 06, 2023. Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Appointment of Mr Sandeep Nanduri, IAS as Non- Executive Non-Independent Director (TIDCO Nominee) of the Company w.e.f. November 06, 2023. (As Per NSE Announcement Dated on: 06/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and Fund Raising SOUTHERN PETROCHEMICALS INDUSTRIES CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Fund raising. Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2023. Southern Petrochemicals Industries Corporation Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Southern Petrochemical Industries Corporation Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 20-Sep-2023. Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2023 Southern Petrochemical Industries Corporation Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2023 to 27-Sep-2023 for the purpose of Dividend. Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Fund raising by way of debt issue of Non-convertible privately placed secured Debentures. Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Appointment of Mr. C Samayamoorthy, IAS as Non- Executive Non-Independent Director (TIDCO Nominee) of the company w.e.f. August 11, 2023. (As Per NSE Announcement Dated on 11/08/2023) Southern Petrochemicals Industries Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2023 2. Consolidated Financial Results for the period ended June 30, 2023 3. Standalone Limited Review for the period ended June 30, 2023 4. Consolidated Limited Review for the period ended June 30, 2023 (As Per BSE Announcement dated on 16.08.2023)
07-Jul-2023	07-Jul-2023	Change in Directors	Southern Petrochemicals Industries Corporation Limited has informed the Exchange regarding Change in Director(s) of the company.
17-May-2023	24-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and dividend SOUTHERN PETROCHEMICALS INDUSTRIES CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. Southern Petrochemicals Industries Corporation Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Southern Petrochemical Industries Corporation Limited has informed the Exchange that Board of Directors at its meeting held on May 24, 2023, recommended Final Dividend of Rs. 1.50 per equity share. (As Per NSE Announcement Dated on 24/05/2023) Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Appointment of Ms. Devaki Ashwin Muthiah as Non- Executive Director of the Company w.e.f. May 24, 2023. SOUTHERN PETROCHEMICALS INDUSTRIES CORPORATION LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 24-May-2023 for Dividend (As Per NSE Announcement Dated on 25/05/2023) Southern Petrochemicals Industries Corporation Ltd has informed BSE regarding 'Appointment of Director'. (As Per BSE Announcement Dated on 29.05.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on February 10, 2023 Southern Petrochemicals Industries Corporation Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 10/02/2023) Southern Petrochemicals Industries Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2022 2. Consolidated Financial Results for the period ended December 31, 2022 3. Standalone Limited Review for the period ended December 31, 2022 4. Consolidated Limited Review for the period ended December 31, 2022 (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022	03-Nov-2022	Others	Southern Petrochemicals Industries Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2022 2. Consolidated Financial Results for the period ended September 30, 2022 3. Standalone Limited Review for the period ended September 30, 2022 4. Consolidated Limited Review for the period ended September 30, 2022 5. Standalone Cash Flow Statement for the period ended September 30, 2022 6. Consolidated Cash Flow Statement for the period ended September 30, 2022 Southern Petrochemicals Industries Corporation Ltd has informed BSE regarding 'Appointment of Director'.
01-Aug-2022	10-Aug-2022	Quarterly Results	Southern Petrochemical Industries Corporation Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Southern Petrochemicals Industries Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2022 2. Consolidated Financial Results for the period ended June 30, 2022 3. Standalone Limited Review for the period ended June 30, 2022 4. Consolidated Limited Review for the period ended June 30, 2022 (As per BSE Announcement Dated on 12/08/2022)
20-May-2022	27-May-2022	Accounts	Southern Petrochemicals Industries Corporation Ltd has informed BSE that a Meeting of the Board of Directors is scheduled to be held on May 27, 2022, in which the following proposals would inter alia be considered: 1. Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2022; and 2. Dividend on Equity for the financial year ended March 31, 2022, if recommended. Southern Petrochemicals Industries Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a Dividend on Equity of Rs. 0.50 per equity share of Rs. 10/- each (5%), for the financial year 2021-22 subject to the approval of the Shareholders at the ensuing 51st Annual General Meeting (AGM). The date of payment of dividend will be informed in due course, upon finalization of the date of the AGM. Southern Petrochemicals Industries Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2022 2. Consolidated Financial Results for the period ended March 31, 2022 3. Standalone Auditors Report for the period ended March 31, 2022 4. Consolidated Auditors Report for the period ended March 31, 2022 5. Standalone Cash Flow Statement for the period ended March 31, 2022 6. Consolidated Cash Flow Statement for the period ended March 31, 2022 (As Per BSE Announcement Dated on 30.05.2022)
16-Feb-2022	14-Feb-2022	Quarterly Results	Southern Petrochemicals Industries Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2021 2. Consolidated Financial Results for the period ended December 31, 2021 3. Standalone Limited Review for the period ended December 31, 2021 4. Consolidated Limited Review for the period ended December 31, 2021

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Southern Petrochemicals Industries Corporation Ltd

Board Meeting