Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 526827 | NSE Symbol : | ISIN : INE882D01017 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	28-May-2025	Quarterly Results	Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting Intimation to consider and approve the Audited Financial Results for the 4th quarter and financial year ended March 31 2025 Outcome of the Board Meeting dated May 28, 2025 under Regulation 30 and 33 of Securities and Exchange Board of India (LODR) Regulation, 2015 (As Per BSE Announcement dated on 28.05.2025)
23-Apr-2025	23-Apr-2025	Postal Ballot	Approval of Postal Ballot Notice for entering into related party Transaction
06-Feb-2025	14-Feb-2025	Quarterly Results	Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Board Meeting Intimation for meeting of Board of Directors will be held on Friday February 14 2025 to consider and approve the un-audited financial results for the 3rd Quarter and 9 Months ended December 31 2024. Outcome of the Board Meeting - Unaudited Financial Results and integrated filing (Financials) for 3rd quarter and 9 months ended December 31, 2024 (As Per BSE Announcement Dated on: 14/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board Meeting intimation for meeting of Board of Directors of the Company will be held on Tuesday November 12 2024 to consider and approve the un-audited financial results for the Quarter and Half year ended September 30 2024 Outcome of the Board meeting - Unaudited Financial Results for 2nd Quarter and Half Year ended September 30, 2024. (As per BSE Announcement Dated on 12/11/2024)
24-Oct-2024	30-Oct-2024	Preferential Issue	Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation of the Board Meeting scheduled on Wednesday October 30 2024 for allotment of 1933324 of Convertible Warrants into equity shares to Non- Promoters Category allottees on a Preferential Basis. Allotment of 1933324 Convertible Warrants into Equity Shares for Rs. 45/- per Warrants (Including premium of Rs. 35 per Warrants) on Preferential Basis (As Per BSE Announcement dated on 30.10.2024)
15-Jul-2024	23-Jul-2024	Quarterly Results	Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June 30 2024. 2. To consider a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company in the upcoming AGM and such regulatory/statutory approvals as may be required in this regard. 3. Any other matter with the permission of the Chair. Outcome of Board Meeting held on Tuesday, July 23, 2024, Pursuant to Regulation of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (''SEBI LODR REGULATIONS') Outcome of the Board Meeting dated July 23, 2024 under Regulation 30 & 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 23/07/2024)
03-Jul-2024	03-Jul-2024	Change in Directors	Company has informed the exchange regarding the appointment of Mr. Kalpesh Thakorbhai Mistry as Additional Non-executive Independent Director of the Company w.e.f. July 03, 2024.
18-May-2024	28-May-2024	Accounts	SPICE ISLANDS APPARELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of Board Meeting of the Board of Directors of the Company scheduled on Tuesday May 28 2024 at 3.30 p.m. inter-alia to consider and approve the audited financial results for the 4th quarter and financial year ended March 31 2024 Outcome of the Board Meeting for the Financials Results for the 4th Quarter and Year Ended March 31, 2024 Audited Financials Results for the 4th Quarter and Year Ended March 31, 2024 (As Per BSE Announcement Dated on 28.05.2024)
02-Apr-2024	10-Apr-2024	Change in Other Executives	SPICE ISLANDS APPARELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2024 inter alia to consider and approve Intimation of Notice of Board Meeting to be held on Wednesday 10th Day of April 2024 at 3.30 pm pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Outcome of the Board Meeting of the Company Change in Management of the Company Resignation of CFO W.E.F April 01, 2024 (As Per BSE Announcement dated on 10.04.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	SPICE ISLANDS APPARELS 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 Board Meeting intimation for meeting of Board of Directors to be held on Tuesday February 13 2024 at 3.30 p.m. at the registered office of the Company. Out of the Board Meeting held on February 13, 2024 - Unaudited Financial Results for 3rd quarter and 9 months ended December 31, 2023. Outcome of the Board Meeting i.e. Unaudited Financial Results (Standalone) as per IND - AS for the 3rd Quarter and 9 Months ended December 31, 2023 (As per BSE Announcement Dated on 13/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	SPICE ISLANDS APPARELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Spice Islands Apparels LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the un-audited financial results for the 2nd quarter and half year ended September 30 2023 of the financial year 2023-24. Intimation for Change in Management under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) 2015 Outcome of Board Meeting- Unaudited Financial Results for 2nd Quarter and half year ended September 30, 2023 Unaudited Financial Results for 2nd Quarter and Half Year ended September 30, 2023 (As per BSE Announcement Dated on 08/11/2023)
14-Aug-2023	17-Aug-2023	Change in Auditors	SPICE ISLANDS APPARELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 inter alia to consider and approve Intimation of Board Meeting to be scheduled on Thursday August 17 2023 at 3.00 p.m. 1. To consider and approve appointment of Sachin Phadke and Associates Chartered Accountant as Statutory Auditor of the Company for the FY 2023-24. 2. To take note and accept the resignation of Ashok Pandit & Co (Chartered Accountants) (Firm Registration number: 100674W) as Statutory Auditor of the Company. 3. To set the borrowing limits of the Company. 4. To consider and approve to keep Registers and Returns at the Registered Office of the Company. 5. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman. Intimation under Regulation 30 of the SEBI (LODR) 2015, Appointment of Statutory Auditor i.e. Sachin Phadke & Associates subject to approval of Shareholders (As Per BSE Announcement dated on 17.08.2023)
29-Jul-2023	07-Aug-2023	Quarterly Results	SPICE ISLANDS APPARELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) - Board Meeting is scheduled on Monday August 07 2023 at 3.30 p.m. to consider Unaudited Financial Results of Spice Islands Apparels Limited (the Company) for the quarter ended June 30 2023. 1. To inform you that the Board of Directors (the ''Board'') of Spice Islands Apparels Limited (''the Company'') at its meeting held today i.e. Monday, August 07, 2023 considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023 and a copy of the unaudited financial results along with the Limited Review Report is enclosed herewith. 2. The 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 15, 2023 through video conferencing mode/other audio visual means. Pursuant to the regulation 33 and other applicable regulation of SEBI (LODR) 2015, the Board has considered and approved the unaudited financials results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 07.08.2023)
11-May-2023	30-May-2023	Accounts	SPICE ISLANDS APPARELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve To approve Audited Financial Result of the Company for the Quarter and Year ended March 31 2023 and any other business (s) as per discretion of the Board of Directors Outcome of Board Meeting-Audited Financial Results for 4th quarter and financial year ended March 31, 2023. (As Per BSE Announcement Dated on 30.05.2023)
25-Jan-2023	08-Feb-2023	Quarterly Results	Quarterly Results SPICE ISLANDS APPARELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve SPICE ISLANDS APPARELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Board Meeting to consider and approve unaudited financial results for the quarter ended 31st December 2022 & any other business as per the discretion of the Board of Directors (As Per BSE Announcement dated on 24.01.2023) Board Meeting Outcome for Board has approved and taken on Record the Un-Audited Financial Results of the Company for the 3Rd Quarter And Nine Months Ended December 31, 2022; Approved The Un-Audited Financial Results Of The Company For The 3Rd Quarter And Nine Months Ended December 31, 2022 Company at its meeting held on February 08, 2023 appointed Mrs. Surbhi Pachori (ICSI membership No. ACS A60977) as 'Company Secretary and Compliance Officer' pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') of the company w.e.f. February 15, 2023 (As Per BSE Announcement dated on 08.02.2023) Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement dated on 15.02.2023)

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Spice Islands Industries Ltd

Board Meeting