| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jul 2024 | 3 Jul 2024 |
| 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) | ||
| Board Meeting | 20 Jun 2024 | 17 Jun 2024 |
| 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) | ||
| Board Meeting | 29 Apr 2024 | 17 Apr 2024 |
| 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) | ||
| Board Meeting | 24 Apr 2024 | 19 Apr 2024 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. | ||
| Board Meeting | 15 Mar 2024 | 12 Mar 2024 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2024 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. To considered and approved the issuance of: i. 5,000 (five thousand) Secured, Senior, Redeemable, Transferable, Listed, Rated Non-Convertible Debentures having face value of ?1,00,000/- (Rupees one lakh only) each at par aggregating up-to ?50,00,00,000/- (Rupees fifty cores only) on private placement basis; ii.5,000 (five thousand) Secured, Senior, Redeemable, Transferable, Listed, Rated Non-Convertible Debentures having face value of ?1,00,000/- (Rupees one lakh only) each at par aggregating up-to ?50,00,00,000/- (Rupees fifty cores only) on private placement basis. Read less.. (As Per BSE Announcement Dated on 15.03.2024) | ||
| Board Meeting | 4 Mar 2024 | 28 Feb 2024 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. | ||
| Board Meeting | 8 Feb 2024 | 5 Feb 2024 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve issue and offer of Non-Convertible Debentures on private placement basis. Management Committee of the Board of Directors at its meeting held on Thursday, February 08, 2024, considered and approved the issuance of up-to 10,000 (Ten thousand) Secured, Senior, Redeemable, Transferable, Listed, Rated Non-Convertible Debentures having face value of Rs.1,00,000/- (Rupees one lakh only) each at par including green shoe option of up-to 5,000 (Five thousand) Listed, Rated, Senior, Secured, Transferable, Redeemable, Non-Convertible Debentures, aggregating up-to Rs.100,00,00,000/- (Rupees one hundred cores only) on private placement basis. (As Per BSE Announcement Dated on 08.02.2024) | ||
| Board Meeting | 22 Jan 2024 | 9 Jan 2024 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve the financial results for the period ended December 31 2023 and other business matters SPANDANA SPHOORTY FINANCIAL LIMITED has informed BSE about Board Meeting to be held on 22 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Other business. Results-Financial Results for the quarter and nine months ended December 31, 2023 Outcome of the Board Meeting of the Company held on Monday, January 22, 2024. (As per BSE Announcement Dated on 22/01/2024) | ||
| Board Meeting | 16 Jan 2024 | 11 Jan 2024 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. | ||
| Board Meeting | 13 Dec 2023 | 8 Dec 2023 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2023 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. | ||
| Board Meeting | 30 Oct 2023 | 12 Oct 2023 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half-year ended September 30 2023 Results-Financial Results for the quarter and half-year ended September 30, 2023 Outcome of the Board Meeting of the Company held on Monday, October 30, 2023. (As Per BSE Announcement Dated on 30/10/2023) | ||
| Board Meeting | 20 Oct 2023 | 17 Oct 2023 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve In furtherance to Company letter No: SSFL/Stock Exchange/2023-24/102 dated October 17, 2023, we hereby inform that the date of Meeting was reflecting as October 17, 2023 on the subject line on BSE website which was erroneously captured. Please read the date of Meeting as Friday, October 20, 2023. Outcome of the Management Committee of the Board of Directors Meeting held on October 20, 2023. (As Per BSE Announcement Dated on 20/10/2023) | ||
| Board Meeting | 3 Oct 2023 | 27 Sep 2023 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 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 October 03, 2023. (As Per BSE Announcement Dated on 03/10/2023) | ||
| Board Meeting | 25 Sep 2023 | 20 Sep 2023 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 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 September 25, 2023 (As Per BSE Announcement Dated on 25.09.2023) | ||
| Board Meeting | 30 Aug 2023 | 26 Aug 2023 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve Disclosure under Regulation 29 and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 SPANDANA SPHOORTY FINANCIAL LIMITED has informed BSE about Board Meeting to be held on 30 Aug 2023 to consider Fund raising. Outcome of the Meeting of the Management Committee of the Board of Directors held on August 30, 2023 (As Per BSE Announcement Dated on 30.08.2023 | ||
| Board Meeting | 17 Aug 2023 | 13 Aug 2023 |
| Spandana Sphoorty Financial Ltdhas 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 the issue and offer of Non-Convertible Debentures on private placement basis. | ||
| Board Meeting | 24 Jul 2023 | 11 Jul 2023 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve The Financial Results for the period ended June 30 2023 and other business matters SPANDANA SPHOORTY FINANCIAL LIMITED has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Results-Financial Results for the quarter ended June 30, 2023 Outcome of the Board Meeting of the Company held on Monday, July 24, 2023. (As Per BSE Announcement dated on 24.07.2023) | ||
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