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

LOGIN HERE

Cancel

BSE Code : 542759 | NSE Symbol : SPANDANA | ISIN : INE572J01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jul-2025	18-Jul-2025	Right Issue	Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve This is further to our intimation on the outcome of the meeting of the Board of Directors dated July 15 2025 wherein the issue of partly paid-up equity shares of face value of Rs. 10 each of the Company as decided by the Board by way of a rights issue for an amount not exceeding Rs. 400 crores to the eligible equity shareholders of the Company as on the record date in accordance with the Companies Act 2013 as amended and the rules made thereunder the SEBI (ICDR)Regulations 2018 as amended and other applicable laws was approved. Accordingly this is to inform you that a meeting of the Board will be held on Friday July 18 2025 inter alia to consider discuss and decide various matters in connection with the Rights Issue including but not limited to the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue and other related matters. The Board at its meeting held today, i.e. on July 18, 2025 has inter alia considered and approved Rights issue price, Record date, Rights Issue period, Rights Entitlement Ratio and Other terms of the Rights Issue. The Board of Directors of the Company has fixed record date for Rights issue of Equity Shares(refer attached letter for record date) (As per BSE Announcement Dated on 18.07.2025)
10-Jul-2025	15-Jul-2025	Raising of Capital	Inter alia, to consider and approve the proposal of capital raising of equity shares of face value of Rs.10 each or other securities, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required. We wish to inform you that, the Board of Directors of the Company has inter alia considered and approved: i. the issuance of partly paid-up equity shares of the Company of face value of Rs. 10/- each for an amount not exceeding Rs. 400 crore by way of a rights issue to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), in accordance with applicable laws, including the SEBI(ICDR) Regulations, 2018, as amended, subject to such regulatory and statutory approvals, as may be required under the applicable laws. ii. Appointment of M/s. Alwyn Jay & Co., as Secretarial Auditors of the Company for a term of 2 consecutive year i.e. FY 2025-26 and FY 2026-27, subject to Shareholders approval. Appointment of M/s. Alwyn Jay & Co. as Secretarial Auditors of the Company. (As Per BSE Announcement Dated on :15.07.2025)
27-May-2025	30-May-2025	Accounts	Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve i. audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025; and ii. proposal of raising funds through issuance of equity shares/non-convertible debentures as may be decided by the Board of Directors and permitted under applicable law(s) subject to receipt of regulatory/statutory approvals as applicable. Outcome of Board Meeting held on May 30, 2025 (As Per BSE Announcement Dated on: 30/05/2025)
20-Jan-2025	23-Jan-2025	Quarterly Results	Quarterly Results & Inter alia, to consider and approve the review of business plan and considering the future business requirements of the Company, raising of funds, by way of issuance of equity shares or through any other eligible securities, through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method. Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve i. unaudited standalone and consolidated financial results of the Company for the quarter ended December 31, 2024, and ii. review of business plan and considering the future business requirements of the Company, raising of funds, by way of issuance of equity shares or through any other eligible securities, through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method. (As Per BSE Announcement dated on 20.01.2025) Spandana Sphoorty Financial Ltd has informed BSE regarding Outcome of the Board Meeting of the Company held on Thursday, January 23, 2025. Financial Results for the Quarter ended December 31, 2024. (As Per BSE Announcement Dated on: 23/01/2025)
17-Oct-2024	28-Oct-2024	Quarterly Results	Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half-year ended September 30 2024. Appointment of M/s. Alwyn Jay & Co., Company Secretaries as the Secretarial Auditors of the Company. (As per BSE Announcement Dated on 28/10/2024)
27-Sep-2024	03-Oct-2024	Issue of Debentures	Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. Outcome of the Meeting of the Management Committee of the Board of Directors held on October 03, 2024. (As Per BSE Announcement Dated on 03.10.2024)
03-Sep-2024	06-Sep-2024	Private Placement Basis	Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
22-Aug-2024	27-Aug-2024	Private Placement Basis	Spandana Sphoorty Financial Ltdhas 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 issuance of non-convertible debentures on private placement basis
06-Aug-2024	09-Aug-2024	Private Placement Basis	Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
30-Jul-2024	02-Aug-2024	Private Placement Basis	Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
25-Jul-2024	30-Jul-2024	Private Placement Basis	Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
22-Jul-2024	27-Jul-2024	Quarterly Results	Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve financial results for the quarter ended June 30 2024 Unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 27.07.2024)
03-Jul-2024	05-Jul-2024	Private Placement Basis	Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. Outcome of the Management Committee of the Board of Directors' Meeting held on July 05, 2024 to considered and approved the issuance of up-to 10,000 (Ten thousand) Senior, Secured, Rated, Listed, Redeemable, Taxable, Transferable, Non-Convertible Debentures having face value of ?1,00,000/- (Rupees one lakh only) each at par including green shoe option of up-to 5,000 (Five thousand) Senior, Secured, Rated, Listed, Redeemable, Taxable, Transferable, Non-Convertible Debentures, aggregating up-to ?100,00,00,000/- (Rupees one hundred cores only) on private placement basis Read less.. (As Per BSE Announcement Dated on 05.07.2024)
17-Jun-2024	20-Jun-2024	Private Placement Basis	Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. Management Committee of the Board of Directors of the Company at its meeting held on Thursday, June 20, 2024, has inter-alia considered and approved the issuance of 7,500 (Seven thousand five hundred) Secured, Senior, Redeemable, Transferable, Listed, Rated Non-Convertible Debentures having face value of ?1,00,000/- (Rupees one lakh only) per debenture aggregating up-to ?75,00,00,000/- (Rupees seventy-five crore only) on private placement basis (As per BSE Announcement Dated on 20/06/2024)
17-Apr-2024	29-Apr-2024	Quarterly Results	Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve i.The audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2024; and ii. Overall limit for issuance of Non-Convertible Debentures in terms of Section 42 of the Companies Act 2013 in one or more tranches through private placement from time to time as per business need subject to approval of the Members of the Company. Outcome of the Board Meeting of the Company held on Monday, April 29, 2024 Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 along with audit report of Statutory Auditor of the Company (As Per BSE Announcement Dated on 29/04/2024)

1 2 3 Next

LOGIN HERE

Spandana Sphoorty Financial Ltd

Board Meeting