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

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
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)
16-Sep-2022	21-Sep-2022	Buy Back	S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2022 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 September 21st 2022 to transact the following business: 1. To consider the proposal for buyback of equity shares of the Company quantum & mode of buyback appointment of intermediaries and other matters incidental thereto. We inform you that the Board of Directors of S.P. Apparels Limited ('Company') at their meeting held today viz. September 21, 2022 have approved the proposal to buy back up to 6,00,000 fully paid up equity shares having a face value of 10 (Rupees Ten Only) each ('Equity Shares' or 'Shares') representing up to 2.34% of the total number of equity shares in the paid-up equity share capital of the Company, at a price of 585/- (Rupees Five Hundred and Eighty Five Only) per Equity Share ('Buyback Price') payable in cash for a maximum amount not exceeding 35,10,00,000/-(Rupees Thirty Five Crore and Ten Lakh Only) ('Buyback Size'), representing 5.68% and 5.62% of the aggregate of the fully paid-up equity share capital and free reserves of the Company, as per the latest audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2022 respectively and is within the 10% limit of paid-up share capital and free reserves. (As Per BSE Announcement Dated on 21.09.2022)
03-Aug-2022	11-Aug-2022	Quarterly Results	S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 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 11th 2022. 1. Financial Results 2. Deferring Buy Back of shares: 3.Re-appointment of Statutory Auditor 4. Change in Designation of Mr.S.Chenduran 5. Appointment of Mrs.S.Shantha as an Additional Director 6. Alteration in Articles of Association 7.AGM Notice 8. Date of AGM 9. Book Closure Date 10. Cut-off date (As Per BSE Announcement Dated 11.08.2022) Book Closure Date: Register of Members and share transfer books of the Company will remain closed from Tuesday 13.09.2022 to Monday 19.09.2022 (both day inclusive) for taking on record of the members of the Company for the purpose of 17th Annual General Meeting. (As per BSE Announcement Dated on 12/08/2022)
13-May-2022	20-May-2022	Accounts	Audited Results S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,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, 20th May, 2022 inter-alia to consider and take on record audited Financial Results of the Company for the Financial year ended 31st March, 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 20th May, 2022, have approved the following Audited Financial Results of the Company for the Year ended 31.03.2022. 1. Standlone 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). Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 20th May, 2022, have approved the following Audited Financial Results of the Company for the Year ended 31.03.2022. (As Per BSE Announcement Dated on 20.05.2022)
04-Feb-2022	11-Feb-2022	Quarterly Results	S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 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 11th February 2022 inter-alia to consider and take on record un-audited Financial Results of the Company for the Quarter ended 31st December 2021. Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 11th February, 2022, have approved the following Un-audited Financial Results of the Company for the Quarter ended 31.12.2021. (As Per BSE Announcement dated on 11.02.2022)

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S P Apparels Ltd

Board Meeting