| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 21 May 2024 |
| SPS Finquest Ltdhas 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 to take on record Audited Financial Results for Quarter & Year ended 31st March 2024. As required under SEBI (LODR) Reg. 2015, We hereby inform you that the Board of Director of the Company in its meeting held today 28/05/2024 has considered and approved the Audited Financial results for quarter and year ended period ended on 31/03/2024 Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 27 Apr 2024 | 27 Apr 2024 |
| In accordance with Reg. 30 of the SEBI (LODR) Reg. 2015, we wish to inform you that the Board of Directors in its meeting held today, 27th April, 2024 has subject to approval of the shareholders decided to appoint M/s MAKK & Co., Chartered Accountants (formally known as R. Jaitlia & Co.) as joint Statutory Auditors. | ||
| Board Meeting | 31 Jan 2024 | 20 Jan 2024 |
| SPS Finquest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve With reference to the captioned subject & in continuation to (i) the Initial Public Announcement dated 19/01/2024. In furtherance of the above & in terms of Reg 29 of the Listing Regulations & applicable provisions under the Delisting Regulations we wish to inform you that a meeting of the Board of Directors of the Company is being convened on 31/01/2024 in order to consider inter alia the following agendas: a) take on record & consider the due diligence report to be prepared and submitted by the Company Secretary appointed to carry out the due diligence in accordance with Reg 10(2)10(3)10(5); b)consider and take a decision on the Delisting Proposal after discussing and taking into account various factors and the Company Secretarys due diligence report; c)to certify as per the requirements of Reg 10(4) of the SEBI Delisting Reg; & d)consider other matters incidental thereto or required in terms of the Delisting Reg including seeking shareholders approval as may be required. The Board of Directors in its meeting held today 31/01/2024 has approved the proposal of delisting of equity shares of the Company from BSE Ltd. subject to approval of shareholders being sought through postal ballot. (As Per BSE Announcement dated on 31.01.2024) | ||
| Board Meeting | 10 Jan 2024 | 4 Jan 2024 |
| SPS Finquest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors will be held on Wednesday the 10th January 2024 at Mumbai inter alia to consider and approve Unaudited Financial Results for quarter & nine months ended on 31st December 2023. The above intimation is in pursuance to the SEBI (LODR) Reg. 2015. Board of Directors of the Company in its Meeting held today, 10th January, 2024, has considered and approved the unaudited financial results for the third quarter and nine months period ended on 31st December, 2023. (As per BSE Announcement Dated on 10/01/2024) | ||
| Board Meeting | 3 Nov 2023 | 25 Oct 2023 |
| SPS Finquest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on Monday 6th November 2023 at 514 Rotunda Building B S Marg Fort Mumbai 400001 to consider and take on record Unaudited Financial Result quarter & half year ended 30th September 2023. SPS Finquest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Please refer to our letter dated 25th November 2023 intimating that the meeting of the Board of Directors of the Company will be held on 6th November, 2023 to consider and approve the Unaudited Financial Results for the quarter and six months period ended on 30th September, 2023. We wish to inform that the aforesaid meeting is preponed and accordingly, the said meeting will be held on 3rd November, 2023 to consider and approve inter alia Unaudited Financial Results for the quarter and six months period ended on 30th September, 2023. (As Per BSE Announcement Dated on 27.10.2023) As required under the SEBI LODR Reg. 2015 we hereby inform you that the Board of Director of the Company in its meeting held today 3-11-2023, has considered and approved unaudited financial results for the second quarter and six months period ended 30th September 2023. (As Per BSE Announcement Dated on 03/11/2023) | ||
| Board Meeting | 4 Aug 2023 | 24 Jul 2023 |
| SPS Finquest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Board Meeting to consider and take on record Unaudited Financial Result quarter ended 30th June 2023. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
