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

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BSE Code : 530289 | NSE Symbol : | ISIN : INE102F01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	20-May-2025	Final Dividend	SP Capital Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board meeting to be held on May 20 2025 to consider and approve annual Audited Financials Results and recommendation of Final Dividend We are submitting herewith financial results as on March 31, 2025 Further we would like to inform that at the Board Meeting held today, the Directors have recommended the Final Dividend of 5% (Rs. 0.5 per Equity share) on Equity shares of Rs. 10 each of the Company which shall be paid/dispatched within 30 days from the conclusion of the 42nd Annual General Meeting, subject to the approval of shareholders of the Company. (As Per BSE Announcement Dated on :20.05.2025)
08-May-2025	08-May-2025	Change in Other Executives	Appointment of Mr. Arun Sonar (M.No. A68976) as Company Secretary and Compliance officer with effect from 8th May 2025
19-Mar-2025	20-Mar-2025	Change in Other Executives	Appointment of Ms. Sonali Sudhir Bapardekar as Company Secretary and Compliance officer of the Company.
03-Feb-2025	12-Feb-2025	Quarterly Results	SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Board Meeting for Consideration Of Un-Audited Financial Results For The Third Quarter ended 31st December 2024 We hereby submit Financial Results for the Quarter ended December 31, 2024 (As Per BSE Announcement Dated on 12/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	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 Of Un-Audited Financial Results For The Second Quarter and half year ended Ended 30th September 2024 We hereby submit financial results for the half year ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024)
21-Aug-2024	27-Aug-2024	Interim Dividend	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 for the Financial Year 2024-25 The Company hereby declares 10% (i.e Rs. 1/- per equity share) Interim Dividend to the Equity Shareholders for the Financial Year 2024-25 (As Per BSE Announcement dated on 27.08.2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	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 scheduled on August 13 2024 for Consideration of Unaudited Financial Results for the First Quarter ended June 30 2024. Appointment of Mr. Arun Kumar Nayar as Additional Independent Non-Executive Director of the Company. (As Per BSE Announcement Dated on 13.08.2024)
17-May-2024	29-May-2024	Final Dividend	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 Board Meeting scheduled on May 29 2024 for Consideration of Audited Financial Results for the Fourth Quarter and Year Ended March 31 2024 and to consider and recommend Final Dividend. Financial Results for the Quarter and Year ended March 31, 2024 Further, we would like to inform you that at the Board Meeting held today, the Directors have not recommended any Dividend for F.Y 2023-24 (As Per BSE Announcement dated on 29.05.2024)
01-Mar-2024	01-Mar-2024	Change in Other Executives	Announcement under Regulation 30(LODR) - Appointment of Company Secretary and Compliance Officer
05-Feb-2024	13-Feb-2024	Quarterly Results	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 results (provisional) for the third quarter ended 31st December 2023 We hereby submit the unaudited financial results for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement dated on 13.02.2024)
06-Dec-2023	11-Dec-2023	Private Placement Basis	SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve meeting of the Board of Directors of S P Capital Financing Ltd (the Company) is scheduled to be held on Monday 11th December 2023 inter alia to: i.To call balance money of Rs.50 on 2000000 partly paid 5% Non-Cumulative Redeemable Preference shares of Rs.100 each; ii. to consider and allotment of further 1000000 5% Non-Cumulative Redeemable Preference shares of Rs.100 each on Private Placement basis; iii. any other business matter if required with the permission of chair. 1. To call both balance calls of Rs.25/- each on 20,00,000 5% Non-Cumulative Redeemable Preference Shares. First call of Rs.25/- payable by 16th December, 2023 and second call of Rs.25/- payable by 15th January, 2024. 2. Allotment of further 10,00,000 5% Non-Cumulative Redeemable Preference shares of Rs.100 each at par and fully paid up to Pride Hotels Limited on Private Placement basis. (Details enclosed as Annexure B) (As Per BSE Announcement Dated on 11/12/2023)
09-Nov-2023	09-Nov-2023	Preferential Issue	Allotment of 20,00,000 partly paid 5% Non-Cumulative Redeemable Preference shares of Rs.100 each at par, of which Rs.25 paid on application, Rs.25 paid on allotment and balance to be paid in two calls of Rs.25 each to Pride Hotels Limited on Private Placement basis.
31-Oct-2023	07-Nov-2023	Quarterly Results	SP CAPITAL FINANCING LTD.has 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 The Company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia i. to consider and approve the Unaudited (Standalone and Consolidated) Financial results of the Company for the second quarter and half year ended September 30 2023. ii. to consider and allot 5% Non-Cumulative Redeemable Preference shares on Private Placement basis. iii.any other business matter if required with the permission of chair Outcome of Board Meeting held on 07th November, 2023 Unaudited Financial results (Standalone & Consolidated) for Second Quarter and half year ended 30th September, 2023. (As per BSE Announcement Dated on 07/11/2023)
25-Aug-2023	01-Sep-2023	Preferential Issue	SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve i. to consider and approve the issue of Preference shares on Preferential allotment basis; ii. consequently to consider and approve increase authorised share capital of the Company; iii. any other business matter if required with the permission of chair. Outcome of Board Meeting dated 01st September, 2023 (As per BSE Announcement Dated on 01/09/2023)
29-Jul-2023	10-Aug-2023	Quarterly Results	SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial results of the Company for the quarter ended June 30 2023. Outcome of Board Meeting held on 10th August, 2023 (As per BSE Announcement Dated on 10/08/2023) This is to inform you that Board in its meeting held on 10th August, 2023 has decided 23rd September, 2023 as record date / cut off date Company in its Board meeting held on 10th August, 2023 has decided 23rd September, 2023 as record date for the purpose of payment of dividend (As Per BSE Announcement Dated on 16/08/2023)

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S P Capital Financing Ltd

Board Meeting