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Spacenet Enterprises India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 513249 | NSE Symbol : SPCENET | ISIN : INE970N01027 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 14-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters Spacenet Enterprises India Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
28-Aug-2024 02-Sep-2024 AGM To consider other business matters Spacenet Enterprises India Limited has informed the Exchange regarding Board meeting held on September 02, 2024. (As Per NSE Announcement Dated on: 28/08/2024)
22-Jul-2024 31-Jul-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Spacenet Enterprises India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Spacenet Enterprises India Limited has informed the Exchange regarding Board meeting held on July 31, 2024. (As Per NSE Announcement Dated on: 31/07/2024)
20-May-2024 28-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 and other business matters Spacenet Enterprises India Limited has informed the Exchange regarding Board meeting held on May 28, 2024. (As Per NSE Announcement Dated on: 28/05/2024)
17-Feb-2024 17-Feb-2024 Change in Directors Spacenet Enterprises India Limited has informed the Exchange regarding Outcome of Board Meeting held on February 17, 2024.
09-Feb-2024 12-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 and other business matters SPACENET ENTERPRISES INDIA LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Spacenet Enterprises India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. As Per NSE Announcement Dated on: 12/02/2024)
15-Dec-2023 20-Dec-2023 Scheme of Arrangement To consider other business matters Spacenet Enterprises India Limited has informed the Exchange regarding Board meeting held on December 20, 2023. (As Per NSE Announcement Dated on: 20/12/2023)
11-Dec-2023 15-Dec-2023 Raising funds through Debt Instr. To consider Fund Raising and other business matters Spacenet Enterprises India Limited has informed the Exchange regarding Board meeting held on December 15, 2023. (As Per NSE Announcement Dated on: 15/12/2023)
06-Nov-2023 13-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters Spacenet Enterprises India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 13/11/2023)
05-Aug-2023 12-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023, Fund Raising and other business matters SPACENET ENTERPRISES INDIA LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Fund raising/Other business. Spacenet Enterprises India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Spacenet Enterprises India Limited has informed the Exchange regarding Board meeting held on August 12, 2023. (As Per NSE Announcement Dated on 12/08/2023)
08-Jul-2023 08-Jul-2023 Change in Auditors Spacenet Enterprises India Limited has informed the Exchange regarding 'Appointment of Statutory Auditors of the Company'. Spacenet Enterprises India Limited has informed the Exchange regarding Change in Auditors of the company. Spacenet Enterprises India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 08, 2023.
05-Jul-2023 04-Jul-2023 Acquisitions Spacenet Enterprises India Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015'. Spacenet Enterprises India Limited has informed the Exchange regarding Board meeting held on July 04, 2023.
23-May-2023 30-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 and other business matters Spacenet Enterprises India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Spacenet Enterprises India Limited has informed the Exchange regarding Board meeting held on May 30, 2023. (As Per NSE Announcement Dated on 30/05/2023)
06-Feb-2023 13-Feb-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 and other business matters Spacenet Enterprises India Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2023. Spacenet Enterprises India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 13/02/2023) Spacenet Enterprises India Limited has informed the Exchange regarding 'Submission of Un-Audited Standalone and Consolidated Financial Results of theCompany for the quarter ended on December 31, 2022 as per NSE circular no. :NSE/CML/2018/02 dated January 16, 2018.'. (As Per NSE Announcement Dated on 06/03/2023)
27-Dec-2022 04-Jan-2023 EGM To consider Fund Raising and other business matters Spacenet Enterprises India Limited has informed the Exchange regarding Board meeting held on January 04, 2023. (As Per NSE Announcement Dated on 04/01/2023) Spacenet Enterprises India Limited has informed the Exchange regarding 'Disclosure under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015'. (As Per NSE Announcement Dated on 05/01/2023) Spacenet Enterprises India Limited has informed the Exchange about Preferential issue of warrants (As Per NSE Announcement Dated on 11/02/2023)
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