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

LOGIN HERE

Cancel

BSE Code : 540048 | NSE Symbol : SPAL | ISIN : INE212I01016 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Aug-2025	06-Aug-2025	Final Dividend	S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve recommendation of final dividend if any for the financial year 2024-25. The Company wish to inform you that recommendation of Final Dividend and other subjects as approved by the Board at their meeting held today the 6th August 2025. Recommendation of final dividend: The Board has recommended a final dividend of Rs.2.00 per Share (20%) on the face value of Rs.10/- each for the financial year ended 31.03.2025. The dividend will be paid within 30 days from the date of Annual General Meeting. (As Per BSE Announcement Dated on 06.08.2025)
20-May-2025	27-May-2025	Accounts	S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The Audited Financial Results of the Company for the FY ended 31.03.2025 Audited Financial Statement of the Company for the Quarter and year ended March 31, 2025 approved at the Board Meeting held on May 27, 2025 Outcome of the Board Meeting held on 27th May 2025 for approval of Audited Financial Statement for the Quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 27/05/2025)
07-Mar-2025	07-Mar-2025	Postal Ballot	Fixed Record Date as 07.03.2025 for Remote e-voting w.r.t Postal Ballot.
05-Feb-2025	10-Feb-2025	Quarterly Results	S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 31th December 2024. we wish to inform board of directors of the Company has approved SFS & CFS unaudited financial result for the quarter ended 31.12.2024. (As Per BSE Announcement Dated on: 10/02/2025)
05-Nov-2024	11-Nov-2024	Quarterly Results	S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended 30.09.2024. Approval of Standalone and consolidated Financial Statement. (As Per BSE Announcement dated on 11.11.2024)
05-Aug-2024	10-Aug-2024	Quarterly Results	S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Pursuant to the Regulations 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of Board of Directors of S.P. Apparels Limited (the Company) is scheduled to be held on August 10th 2024 inter alia to transact the following businesses: 1. To consider unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June 2024. 2. To approve the draft scheme of ESOP framed by the Company as per the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021. Approval of the below items: 1. Q 1 FY 25 Financials 2. ESOP Scheme 2024. 3. Date of AGM 4. Book Closure Date 5. Cut-off Date (As Per BSE Announcement Dated on 10.08.2024)
14-May-2024	21-May-2024	Accounts	S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 21st May 2024 inter-alia to consider and take on record audited Financial Results of the Company for the Financial year ended 31st March 2024. Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 21st May, 2024, have approved the following Audited Financial Results of the Company for the Year ended 31.03.2024. 1.Standalone 2. Consolidated We are sending herewith the Certified True Copies of the aforesaid Results along with the Auditors Report issued by the Statutory Auditors of the Company, Statement of Assets and Liabilities, Income Statement, Cash flow and Declaration as per LODR for un-modified opinion (Annexure - A & B). (As Per BSE Announcement Dated on 21.05.2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is Scheduled to be held on Monday 12th February 2024 to consider unaudited Standalone and Consolidated Financial result of the Company for the Period ended 31.12.2023. Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 12th February, 2024, have approved the following Un-audited Financial Results of the Company for the Quarter ended 31.12.2023. 1. Consolidated 2. Standalone The Board of Directors Declared its Financial Results for the Period ended 31.12.2023 on 12.02.2024. (As Per BSE Announcement Dated on 12/02/2024)
09-Dec-2023	09-Dec-2023	Employee Stock Option	Approval of ESOP proposal. S. P. Apparels Limited has informed the Exchange about Acquisition (As Per NSE Announcement Dated on 09/12/2023)
31-Oct-2023	07-Nov-2023	Quarterly Results	S.P. Apparels Ltdhas 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 Pursuant to the Regulations 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of Board of Directors of S.P.Apparels Limited (the Company) is scheduled to be held on Tuesday November 07th 2023 inter alia to transact the following businesses: 1. To consider unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th September 2023. Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 07th November, 2023, have approved the following Un-audited Financial Results of the Company for the Quarter ended 30.09.2023. 1. Standalone 2.Consolidated We are sending herewith the Certified True Copies of the aforesaid Results along with the Limited Review Report issued by the Statutory Auditors of the Company. Q 2 FY 24 Results of the Company. (As Per BSE Announcement Dated on 07.11.2023)
31-Aug-2023	02-Sep-2023	Subsidiary Company	S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve Incorporation of Subsidiary Company in Sri Lanka. The Company proposed to incorporate a wholly owned subsidiary Company in the name and style 'S.P.Apparels International (Private) Limited'. Proposed formation of a Wholly Owned Subsidiary Company: We would like to inform that the Board of Directors at their meeting held today(02.09.2023), have approved incorporation of a wholly owned subsidiary of the company in the name and style of 'S.P. APPARELS INTERNATIONAL (PRIVATE) LIMITED'. (As Per BSE Announcement Dated on 02.09.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Meeting of Board of Directors of S.P. Apparels Limited (the Company) is scheduled to be held on August 11th 2023 inter alia to transact the following businesses: 1. To consider unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June 2023. 2. Recommendation of Final Dividend if any for the Financial year 2022-2023. Recommendation of Final Dividend: The Board has recommended a final dividend of Rs.3 per share for financial year 2022-2023. The Outcome of the Board Meeting Includes 1. Financial Results for June 2023 2. Recommendation of Final Dividend. 3. Date of AGM 4. Book Closure 5. Cut off Date (As Per BSE Announcement Dated on 11.08.2023)
08-May-2023	16-May-2023	Accounts	S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 16th May 2023 inter-alia to consider and take on record audited Financial Results of the Company for the Financial year ended 31st March 2023. Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 16th May, 2023, have approved the following Audited Financial Results of the Company for the Year ended 31.03.2023. 1. Standalone 2. Consolidated (As Per BSE Announcement dated on 16.05.2023)
03-Feb-2023	09-Feb-2023	Quarterly Results	S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to the Regulations 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of Board of Directors of S.P. Apparels Limited (the Company) is scheduled to be held on February 09th 2023 inter alia to transact the following business: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 31st December 2022.
19-Oct-2022	31-Oct-2022	Quarterly Results	S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 31st October 2022 inter-alia to consider and take on record un-audited Financial Results of the Company for the Quarter / Half year ended 30th September 2022. Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 31st October, 2022, have approved the following Un-audited Financial Results of the Company for the Quarter ended 30.09.2022. 1. Standalone 2. Consolidated The Board Meeting Commenced at 12.00 Noon and concluded at 02.30 P.M. Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 31st October, 2022, have approved the following Un-audited Financial Results of the Company for the Quarter ended 30.09.2022. 1. Standalone 2. Consolidated The Board Meeting Commenced at 12.00 Noon and concluded at 02.30 P.M. (As Per BSE Announcement Dated on 31.10.2022)

1 2

LOGIN HERE

S P Apparels Ltd

Board Meeting