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BSE Code : 532651 | NSE Symbol : SPLIL | ISIN : INE978G01016 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	14-Feb-2025	Quarterly Results	SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) 2015 the meeting of the board of directors of the company is scheduled to be held on Wednesday February 12 2025 at 11:30 A.M. SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve With reference to the earlier announcement dated February 4, 2025, pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 and other applicable provision(s), this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Wednesday, February 12, 2025 at 11:30 A.M. is now postponed and re-scheduled on Friday, February 14, 2025, at 11:30 A.M. at the corporate office of the company at Plot No- 21, Sector-6, Faridabad- 121006, Haryana inter alia to 1. Consider & approve the Un-Audited Financial Results (Standalone & Single Segment) for the quarter/nine month ended on 31st December, 2024. 2. Any other business with the permission of the Chair. (As Per BSE Announcement Dated on: 08/02/2025) This is to inform you that the Board of Directors of the company in its meeting held today i.e. 14th February, 2025 have inter-alia approved the Un-Audited Financial Results (Standalone & Single Segment) for the quarter and nine months (FY 2024-25) ended 31st December, 2024 We are enclosing herewith as follows: 1. Un-Audited Financial Results (Standalone & Single Segment) as per Indian Accounting Standards for the quarter and nine months (FY 2024-25) ended 31st December, 2024; and 2. Limited Review Report (Standalone & Single Segment) by Raghu Nath Rai & Co., Statutory Auditor of the company for the quarter and nine months ended 31st December, 2024 This is to inform that the board of directors in its meeting held on today, 14-02-2025 have approved the unaudited financial results for the period ended December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025)
05-Nov-2024	08-Nov-2024	Quarterly Results	SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the unaudited financial results (Standalone and Single Segment) for quarter/half year ended 30th September 2024 and other business matters. Board of Directors in its meting held on 08-11-2024 at 11:30 A.M. have approved the unaudited financial results of the company for the quarter/half year ended September 30, 2024 (As per BSE Announcement Dated on 08/11/2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 meeting of board of directors of the company is scheduled to be held on Tuesday 13th August 2024 at 11:30 A.M. at corporate office at Plot No. 21 Sector 6 Faridabad 121006 to consider and approve the unaudited financial results for quarter ended 30-06-2024 This is to inform you that the Board of Directors in their meeting held today i.e. 13th August, 2024 have approved the Un-Audited Financial Results (Standalone & Single Segment) for the first quarter (FY 2024-25) ended 30th June, 2024. A copy of Un-Audited Financial Results along with the Limited Review Report for the first quarter (FY 2024-25) ended 30th June, 2024 on standalone basis is attached herewith. The Board Meeting commenced on 11:30 A.M. and concluded at 3:10 P.M. This is for your information and records please. (As per BSE Announcement Dated on 13/08/2024)
17-May-2024	27-May-2024	Accounts	SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Single Segment) for the quarter/year ended 31st March 2024. The board of Directors in its meeting held on 27-05-2024 have approved the audited financial results for the quarter/year ended 31st March, 2024 This is to inform you that the Board of Directors in their meeting held today i.e. 27nd May, 2024 have approved the Audited Financial Results (Standalone & Single Segment) for the quarter/year ended 31st March, 2024 (FY 2023-24). A copy of Audited Financial Results along with the Audit Report for the quarter/year ended 31st March, 2024 (FY 2023-24) on standalone basis is attached herewith. Read less.. (As Per BSE Announcement Dated on 27.05.2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	SPL INDUSTRIES LTD.has 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 the Un-Audited Financial Results (Standalone & Single Segment) for the quarter ended on 31st December 2023 This is to inform that the board of directors in their meeting held on 12-02-2024 have approved the unaudited financial results for the quarter ended 31-12-2023. A copy of unaudited financial results along with Limited Review Report for the quarter ended 31-12-2023 is attached herewith. The meeting commenced on 11:30 A.M. and concluded at 4:10 P.M. This is to inform that the board of directors in their meeting held on 12-02-2024 have approved the unaudited financial results for the quarter ended 31-12-2023. The board meeting commenced on 11:30 AM and concluded at 4:10 P.M. (As Per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve unaudited financial results for quarter/half-year ended on 30 September 2023 This is to inform that the meeting of board of Directors of the company held today on 10th November, 2023 have approved unaudited financial results for the quarter/half year ended 30th September, 2023 This is to inform that the Board of Directors in its meeting held on 10-11-2023 at 11:00 A.M. have approved the unaudited quarterly/ half yearly results for the period ended 30th September 2023 (As Per BSE Announcement Dated on 10.11.2023)
08-Aug-2023	11-Aug-2023	Quarterly Results	SPL INDUSTRIES LTD.has 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 Pursuant to Regulation 29 of SEBI(Listing Obligation and Disclosures Requirements) Regulations 2015 meeting of the Board of Directors of the company is schedule to be held on Friday 11th August 2023 at 11:30 A.M. for consideration & approval of Unaudited Financial Results for the Quarter ended 30th June 2023 This is to inform you that the Board of Directors in their meeting held today i.e. 11th August, 2023 have approved the Un-Audited Financial Results (Standalone & Single Segment) for the first quarter (FY 2023-24) ended 30th June, 2023. A copy of Un-Audited Financial Results along with the Limited Review Report for the first quarter (FY 2023-24) ended 30th June, 2023 on standalone basis is attached herewith. The Board Meeting commenced on 11:30 AM and concluded at 4:35 PM This is for your information and records please. This is to inform that the Board of directors in its meeting held today 11-08-2023 have approved the unaudited financial results for the first quarter ended 30-06-2023 The meeting commenced on 11:30 AM and concluded at 4:35 PM (As Per BSE Announcement Dated on 11.08.2023)
11-May-2023	22-May-2023	Accounts	SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 meeting of the Board of Directors of the company is scheduled to be held on Monday 22nd May 2023 at 1:00 P.M. at the corporate office of the company at Plot No- 21 Sector-6 Faridabad- 121006 Haryana inter alia to consider & approve the Audited Financial Results (Standalone & Single Segment) for the quarter/year ended on 31st March 2023. Further vide our letter dated 31st March 2023 we had intimated that the 'Trading Window' for dealing in securities of the Company shall remain closed for the Directors KMPs Promoters & Promoters Group & Designated Persons etc. covered under Companys Code of Conduct for Prevention of Insider Trading from 01st April 2023 till 48 hours from the submission of Audited Financial Results of the Company for the quarter/year ended 31st March 2023. This is to inform you that the Board of Directors in their meeting held today i.e. 22nd May, 2023 have approved the Audited Financial Results (Standalone & Single Segment) for the quarter/year ended 31st March, 2023 (FY 2022-23). A copy of Audited Financial Results along with the Audit Report for the quarter/year ended 31st March, 2023 (FY 2022-23) on standalone basis is attached herewith. (As Per BSE Announcement Dated on 22.05.2023) This is to inform you that the Board of Directors in their meeting held today i.e. 22nd May, 2023 have approved the Audited Financial Results (Standalone & Single Segment) for the quarter/year ended 31st March, 2023 (FY 2022-23). A copy of Audited Financial Results along with the Audit Report for the quarter/year ended 31st March, 2023 (FY 2022-23) on standalone basis is attached herewith. The Board Meeting commenced on 1:00 PM and concluded at 6:50 P.M. This is for your information and records please. (As Per BSE Announcement dated on 29.05.2023)
02-Feb-2023	11-Feb-2023	Quarterly Results	SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 meeting of the Board of Directors of the company is scheduled to be held on Saturday 11th February 2023 at 1:00 P.M. at the corporate office of the company at Plot No- 21 Sector-6 Faridabad- 121006 Haryana inter alia to consider & approve the Un-Audited Financial Results (Standalone & Single Segment) for the quarter ended on 31st December 2022. This is to inform you that the Board of Directors in their meeting held today i.e. 11th February, 2023 have approved the Un-Audited Financial Results (Standalone & Single Segment) for the quarter ended 31st December, 2022 (FY 2022-23). A copy of Un-Audited Financial Results along with the Limited Review Report for the quarter ended 31st December, 2022 (FY 2022-23) on standalone basis is attached herewith. The Board Meeting commenced on 1:00 PM and concluded at 3:30 P.M. This is for your information and records please. (As Per BSE Announcement Dated on 11.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 meeting of the Board of Directors of the company is scheduled to be held on Monday 14th November 2022 at 11:00 A.M. at the corporate office of the company at Plot No- 21 Sector-6 Faridabad- 121006 Haryana inter alia to consider & approve the Un-Audited Financial Results (Standalone & Single Segment) for the quarter/ half year ended on 30th September 2022. This is to inform you that the Board of Directors in their meeting held today i.e. 14th November, 2022 have approved the Un-Audited Financial Results (Standalone & Single Segment) for the second quarter/half year (FY 2022-23) ended 30th September, 2022. A copy of Un-Audited Financial Results along with the Limited Review Report for the second quarter/half year (FY 2022-23) ended 30th September, 2022 on standalone basis is attached herewith. The Board Meeting commenced on 11:00 AM and concluded at 3:25 P.M. This is for your information and records please. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed the extracts of the newspaper advertisements published for dissemination of approved un-audited financial results (single segment & standalone) for the second quarter/half year (FY 2022-23) ended 30th September, 2022 in the below mentioned newspapers- a) Business Standard (English) b) Business Standard (Hindi) Please take it on your record (As Per BSE Announcement Dated on 16/11/2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 meeting of the Board of Directors of the company is scheduled to be held on Wednesday 10th August 2022 at 03:00 P.M. at the corporate office of the company at Plot No- 21 Sector-6 Faridabad- 121006 Haryana inter alia to consider & approve the Un-Audited Financial Results (Standalone & Single Segment) for the quarter ended on 30th June 2022. This is to inform you that the Board of Directors in their meeting held today i.e. 10th August, 2022 have approved the Un-Audited Financial Results (Standalone & Single Segment) for the first quarter (FY 2022-23) ended 30th June, 2022. A copy of Un-Audited Financial Results along with the Limited Review Report for the first quarter (FY 2022-23) ended 30th June, 2022 on standalone basis is attached herewith. (As Per BSE Announcement dated on 10.08.2022)
20-May-2022	30-May-2022	Accounts	SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve SPL INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results for the fourth quarter and year ended 31st March 2022 This is to inform you that the Board of Directors in their meeting held today i.e. 30th May, 2022 have approved the Audited Financial Results (Standalone & Single Segment) for the fourth quarter and year ended 31st March, 2022. A copy of Audited Financial Results along with the Audit report for the fourth quarter and year ended 31st March, 2022 on standalone basis is attached herewith. We would like to confirm that M/s Raghu Nath Rai & Co., Statutory Auditors of the Company have issued Audit Report with unmodified opinion on these financial results. The Board Meeting commenced on 03:00 PM and concluded at 09:45 PM This is for your information and records please. (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022	12-Feb-2022	Quarterly Results	SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve SPL INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 meeting of the Board of Directors of the company is scheduled to be held on Saturday 12th February 2022 at 04:00 p.m. at the corporate office of the company at Plot No- 21 Sector-6 Faridabad- 121006 Haryana inter alia to consider & approve the Un-Audited Financial Results (Standalone & Single Segment) for the quarter ended on 31st December 2021. This is to inform you that the Board of Directors in their meeting held today i.e. 12th February, 2022 have approved the Un-Audited Financial Results (Standalone & Single Segment) for the third quarter (FY 2021-22) ended 31st December, 2021. A copy of Un-Audited Financial Results along with the Limited Review Report for the third quarter (FY 2021-22) ended 31st December, 2021 on standalone basis is attached herewith. (As Per BSE Announcement Dated on 12.02.2022) Pursuant to Regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed the extracts of the newspaper advertisements published for dissemination of approved un-audited financial results (single segment & standalone) for the third quarter (FY 2021-22) ended 31st December, 2021 in the below mentioned newspapers- a) Financial Express (English) b) Jansatta (Hindi) Please take it on your record (As Per BSE Announcement Dated 14.02.2022)
08-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Quarterly Results (Revised) (As per BSE Bulletin Dated on 12/11/2021) SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Single Segment) for the quarter/half year ended on 30th September, 2021 which is postponed from November 12, 2021 due to unavoidable circumstances and the same is scheduled to be held on Saturday, November 13, 2021 at 11:00 at the corporate office of the company at Plot No- 21, Sector-6, Faridabad- 121006, Haryana. (As per BSE Announcement Dated on 12/11/2021) This is to inform you that the Board of Directors in their meeting held today i.e. 13th November, 2021 have approved the Un-Audited Financial Results (Standalone & Single Segment) for the second quarter/half-year (FY 2021-22) ended 30th September, 2021. A copy of Un-Audited Financial Results along with the Limited Review Report for the second quarter/half-year (FY 2021-22) ended 30th September, 2021 on standalone basis is attached herewith. (As Per BSE Announcement dated on 13.11.2021)
04-Aug-2021	13-Aug-2021	Quarterly Results	SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone) for the first quarter of FY 2021-22 ended on 30th June, 2021 This is to inform stakeholders that the Board of Directors in their meeting held today i.e. 13th August, 2021 have approved the Un-Audited Financial Results (Standalone & Single Segment) for the first quarter (FY 2021-22) ended 30th June, 2021. A copy of Un-Audited Financial Results along with the Limited Review Report for the first quarter (FY 2021-22) ended 30th June, 2021 on standalone basis is attached herewith. This is to inform stakeholders that the Board of Directors at their meeting held today i.e. August 13, 2021, subject to the approval of the shareholders of the Company at the up coming 30th Annual General Meeting, recommended the appointment of M/s Raghu Nath Rai and Co., Chartered Accountants as Statutory Auditors for a period of five years, beginning from the conclusion of 30th Annual General Meeting, until the conclusion of 35th Annual General Meeting of the Company. (As per BSE Announcement Dated on 13/8/2021)

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SPL Industries Ltd

Board Meeting