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  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : OTHER FINANCIAL SERVICES
  4. SPICE LOUNGE FOOD WORKS LTD.
Spice Lounge Food Works Ltd. BSE: 539895
39.94 -0.81 (-1.99%)
54,193
BSE Volume

BSE 01 Oct, 2025 3:31 PM (IST)

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Board Meetings - Spice Lounge Food Works Ltd.

The latest board meeting for Spice Lounge Food Works Ltd. took place on 24 Sep 2025, for the purpose of Others

Ex-date Purpose Notes
24 Sep 2025 Others Inter-alia, to consider 1. Proposal for making an Overseas Direct Investment in its Wholly Owned Subsidiary i.e Teksoft Systems INC, United States of America. 2. Other business matters.
09 Sep 2025 Others Inter-alia, to consider 1. Creation / Incorporation of Subsidiary(ies) in India or Outside India. 2. Other business matters.
14 Aug 2025 Quarterly Results -
30 May 2025 Others Inter-alia, to consider 1. Raising of funds by way of issuance of Foreign Currency Convertible Bonds. 2. Notice convening GM / POM for approval of the shareholder. 3. Other business matters.
28 May 2025 Audited Results -
14 Feb 2025 Quarterly Results -
15 Jan 2025 Stock Split -
14 Nov 2024 Quarterly Results -
09 Aug 2024 Quarterly Results -
11 May 2024 Audited Results -
07 May 2024 Preferential issue of shares -
09 Feb 2024 Quarterly Results -
13 Nov 2023 Quarterly Results -
18 Oct 2023 Others -
11 Aug 2023 Quarterly Results -
25 May 2023 Audited Results -
12 May 2023 Others -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
18 May 2022 Audited & Quarterly Results -
05 Mar 2022 Scheme of Arrangement -
29 Jan 2022 Quarterly Results -
24 Dec 2021 Right issue of Equity Shares -
12 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
30 Jul 2021 Others Inter alia, 1. To Consider the Appointment of Directors and KMPs. 2. To Consider the Change of Objects Clause of the Company.
29 Jun 2021 Audited & Quarterly Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
29 Jun 2020 Audited & Quarterly Results -
13 Feb 2020 Quarterly Results & Others -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
26 Mar 2019 Others Inter alia, to consider and approve: the Shifting of Registered Office of the Company.
11 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
26 May 2018 Audited Results -
09 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results (Revised)
19 May 2017 Audited Results -
11 Feb 2017 Quarterly Results -
29 Dec 2016 Others 1. Appointment of Ms. Nishita Kalantri as Company Secretary & Compliance Officer 2. Order received from Regional Director, Eastern Region, Kolkata Shifting of Registered Office
14 Nov 2016 Quarterly Results -
08 Aug 2016 Quarterly Results -
08 Jul 2016 General Resignation of Ms. Shradha Kumari Chachan as Company Secretary & Compliance Officer of the Company w.e.f. June 30, 2016.