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

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

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
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)
19-Apr-2024	24-Apr-2024	Private Placement Basis	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.
12-Mar-2024	15-Mar-2024	Private Placement Basis	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)
28-Feb-2024	04-Mar-2024	Issue of Debentures	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.

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Spandana Sphoorty Financial Ltd

Board Meeting