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  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : MICROFINANCE INSTITUTIONS
  4. SPANDANA SPHOORTY FINANCIAL LTD.
Spandana Sphoorty Financial Ltd. NSE: SPANDANA | BSE: 542759
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NSE 19 Sep, 2025 3:31 PM (IST)

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Board Meetings - Spandana Sphoorty Financial Ltd.

The latest board meeting for Spandana Sphoorty Financial Ltd. took place on 14 Aug 2025, for the purpose of Quarterly Results

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Ex-date Purpose Notes
14 Aug 2025 Quarterly Results -
18 Jul 2025 Others Inter-alia, to consider 1. Decide various matters of the Rights Issue, not limited to the specific terms, such as the Rights Issue price & related payment mechanism and other related matters.
15 Jul 2025 Others Inter-alia, to consider 1. The proposal of capital raising of equity shares of face value of Rs.10 each or other securities, as may be permitted under applicable law.
30 May 2025 Audited Results & Raising of Funds -
23 Jan 2025 Quarterly Results & Others Inter alia, to consider 1. The review of business plan and considering the future business requirements of the Company. 2. Raising of funds, by way of issuance of equity shares or any other method.
28 Oct 2024 Quarterly Results -
03 Oct 2024 Others Inter alia, to consider the the issue and offer of Non-Convertible Debentures on private placement basis.
09 Aug 2024 Others To consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
02 Aug 2024 Others To consider Fund Raising
30 Jul 2024 Others Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
27 Jul 2024 Quarterly Results -
05 Jul 2024 Others To consider Fund Raising.
20 Jun 2024 Others Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
29 Apr 2024 Audited Results & Others To consider, 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.
24 Apr 2024 Others Inter alia, to consider and approve, the issue and offer of Non-Convertible Debentures on private placement basis.
15 Mar 2024 Others Inter alia, to consider : (1) the issue and offer of Non-Convertible Debentures on private placement basis.
04 Mar 2024 Others Inter alia, to consider and approve consider and approve, the issue and offer of Non-Convertible Debentures on private placement basis.
08 Feb 2024 Others -
22 Jan 2024 Quarterly Results -
16 Jan 2024 Others Fund Raising
13 Dec 2023 Others Inter alia, to consider the issue and offer of Non-Convertible Debentures on private placement basis.
30 Oct 2023 Quarterly Results -
20 Oct 2023 Others Inter alia, to consider and approve, the issue and offer of Non-Convertible Debentures on private placement basis.
03 Oct 2023 Others Inter alia, to consider the issue and offer of Non-Convertible Debentures on private placement basis.
17 Aug 2023 Others Inter alia, to consider : the issue and offer of Non-Convertible Debentures on private placement basis.
24 Jul 2023 Quarterly Results -
10 Jun 2023 Others Inter alia, to consider and approve Fund Raise by way of Issue Of Debentures.
02 Jun 2023 Others Inter alia, to consider and approve the issuance of Non-Convertible Debentures on a privateplacement basis.
02 May 2023 Audited Results -
14 Apr 2023 Others To consider Fund Raising by way of issuance of Non-convertible debentures on private placement basis.
04 Apr 2023 Others Inter alia, to consider and approve fund raising by way of issue of debentures on private placement basis.
31 Jan 2023 Quarterly Results -
21 Dec 2022 Others Inter alia, to consider and approve Fund Raise By Way Of Issue Of Debentures On Private Placement Basis.
14 Dec 2022 Others Inter alia, to consider and approve issuance of Debentures on Private Placement Basis.
10 Dec 2022 Others Inter alia, to consider and approve Issue Of Debentures On Private Placement Basis.
02 Dec 2022 Others Inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis.
16 Nov 2022 Others Inter alia, to consider and approve Fund raise through issue of Debenture on private placement basis.
01 Nov 2022 Others To consider raising of funds
17 Oct 2022 Quarterly Results -
14 Oct 2022 Others Inter alia, to consider and approve Fund raising by way of Non- Convertible Debentures on a private placement basis.
04 Aug 2022 Quarterly Results -
26 Jul 2022 Others Inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis.
11 Jul 2022 Audited & Quarterly Results -
04 Jun 2022 Others Inter alia, to consider and approve the issue and offer of Non- Convertible Debentures on a private placement basis.
21 May 2022 Others Inter alia, to consider and approve Fund raising.
14 Feb 2022 Quarterly Results & Preferential issue -
10 Jan 2022 Others To consider Fund raising.
05 Jan 2022 Quarterly Results -
14 Aug 2021 Quarterly Results -
17 Jul 2021 Others Inter-alia to consider and approve, the issue and offer of Non Convertible Debentures on a private placement basis.
13 Jul 2021 Others inter-alia to consider and approve, the issue and offer of Non Convertible Debentures on a private placement basis.
15 Jun 2021 Others Inter-alia to consider and approve, the issue and offer of Non Convertible Debentures on a private placement basis.
22 May 2021 Audited Results -
28 Apr 2021 Others Inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis.
31 Mar 2021 Others Inter-alia to consider and approve, the issue and offer of Unlisted Secured Non-Convertible Debentures on a private placement basis.
05 Mar 2021 Others Inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis.
24 Feb 2021 Others Inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis.
09 Feb 2021 Quarterly Results -
31 Dec 2020 Others General Purpose
22 Dec 2020 Others Inter alia, to consider and approve Disclosure under Regulation 29 and 50(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15 Dec 2020 Others Inter alia, to consider Fund Raising
25 Nov 2020 Others Inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis.
13 Nov 2020 Quarterly Results -
11 Nov 2020 Others -
27 Oct 2020 Others inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis.
21 Oct 2020 Others inter-alia to consider and approve the roll over with the proposed amendment(s) and alteration(s) of certain terms and conditions in relation to the 325 Non-Convertible Debentures.
09 Oct 2020 Others inter-alia to consider and approve, the issue and offer of Market Linked- Non-Convertible Debentures on a private placement basis.
26 Sep 2020 Others inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis.
05 Sep 2020 Others -
31 Aug 2020 Quarterly Results -
13 Jun 2020 Others Inter-alia to consider and approve, the issue and offer of NonConvertible Debentures on a private placement basis
02 Jun 2020 Audited Results & Others Inter alia, to consider the issuance of Non-Convertible Debentures, in a year, on a private placement basis in one or more tranches.
28 Jan 2020 Quarterly Results -
31 Oct 2019 Quarterly Results -