14 Feb 2025
|
Quarterly Results |
- |
06 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
09 Feb 2024
|
Quarterly Results |
- |
07 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
27 Jun 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
(Revised) |
14 Nov 2022
|
Quarterly Results |
- |
11 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
23 Nov 2021
|
Quarterly Results |
(Revised) |
13 Aug 2021
|
Audited & Quarterly Results |
- |
22 Feb 2021
|
Quarterly Results |
- |
06 Jan 2021
|
Quarterly Results |
- |
31 Aug 2020
|
Audited & Quarterly Results |
- |
10 Mar 2020
|
Others |
inter alia, to consider amongst other items of business, to issue of Debentures to Promoters. |
13 Feb 2020
|
Quarterly Results |
- |
07 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
29 May 2019
|
Audited Results |
- |
11 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
09 Aug 2018
|
Quarterly Results |
- |
29 May 2018
|
Audited Results |
- |
31 Mar 2018
|
Others |
To consider business operations of the Company. |
08 Feb 2018
|
Quarterly Results |
- |
06 Dec 2017
|
Quarterly Results |
- |
07 Sep 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
(Revised) |
09 Feb 2017
|
Quarterly Results |
- |
10 Nov 2016
|
Quarterly Results |
- |
30 Jul 2016
|
Quarterly Results |
- |
30 May 2016
|
Others |
1. Issue of Non-Convertible Debenture on Private Placement Basis. 2. Making Disinvestment in the Equity Shares of the Wholly Owned Subsidiary i.e. SPEL-Us. |
07 Feb 2016
|
Quarterly Results |
Considered amendment / approval of various applicable policies under Companies Act, 2015 and SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. |
29 Jan 2016
|
Quarterly Results |
- |
02 Nov 2015
|
Quarterly Results |
- |
08 Sep 2015
|
Others |
1. To approve the appointment of Company Secretary. 2. To discuss the business operations of the Company. |
23 Jul 2015
|
Quarterly Results |
- |
28 Apr 2015
|
Audited Results |
Approved the resignation of Ms. Rohini Ramanathan, Company Secretary. |
22 Jan 2015
|
Quarterly Results |
- |
30 Oct 2014
|
Quarterly Results |
- |
15 Sep 2014
|
Appointment of Directors |
inter alia, to consider the appointment of Directors. |
30 Jul 2014
|
Quarterly Results |
- |
19 Jun 2014
|
Appointment of Directors & Others |
To consider the resignation of existing Whole Time Director and appointment of new Whole Time Director. |
26 May 2014
|
Appointment of Directors |
To consider the appointment of Independent Directors. |
29 Apr 2014
|
Audited Results |
- |
24 Mar 2014
|
Others |
To consider to take on record the transfer of shares pursuant to signing of Share Purchase Agreement (SPA) dated March 12, 2014. |
03 Feb 2014
|
Quarterly Results |
- |
22 Oct 2013
|
Quarterly Results |
- |
29 Jul 2013
|
Quarterly Results |
- |
23 Apr 2013
|
Audited Results |
- |
23 Jan 2013
|
Quarterly Results |
- |
20 Oct 2012
|
Quarterly Results |
- |
30 Jul 2012
|
Quarterly Results |
- |
25 Apr 2012
|
Audited Results |
(Revised) |
24 Jan 2012
|
Quarterly Results |
- |
28 Oct 2011
|
Quarterly Results |
- |
27 Jul 2011
|
Quarterly Results |
- |
29 Apr 2011
|
Audited Results |
- |
28 Jan 2011
|
Quarterly Results |
- |
29 Oct 2010
|
Quarterly Results |
- |
30 Jul 2010
|
Quarterly Results |
- |
23 Jun 2010
|
Others |
The Board has approved the prospective funding proposals for expansion activities. |
03 May 2010
|
Audited Results |
- |
05 Apr 2010
|
To review performance of the Company |
The Board has discussed the operations of the Company for the period Q4 FY 2009-10. |
18 Jan 2010
|
Quarterly Results |
- |
21 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
02 Jun 2009
|
Audited Results |
- |
03 Apr 2009
|
To review performance of the Company |
- |
21 Jan 2009
|
Quarterly Results |
- |
23 Oct 2008
|
Quarterly Results & Others |
To consider various investment plans of capacity expansion to the extent of Rs 36 Crores & to provide corporate guarantee to other bodies corporate, which are complimentary to SPEL's business. |
28 Jul 2008
|
Quarterly Results |
- |
20 Jun 2008
|
Audited Results |
- |
18 Jan 2008
|
Quarterly Results |
- |
23 Nov 2007
|
Employees Stock Option Plan |
To consider issuing shares under Employees Stock Option Scheme (ESOS) and issuing notice to Shareholders for convening an Extra-Ordinary General Meeting (EGM). |
22 Oct 2007
|
Quarterly Results |
- |
30 Jul 2007
|
Quarterly Results |
- |
26 Apr 2007
|
Audited Results |
- |
24 Jan 2007
|
Quarterly Results |
- |
27 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
26 Apr 2006
|
Quarterly Results |
- |
20 Jan 2006
|
Quarterly Results |
- |
21 Oct 2005
|
Quarterly Results |
- |
29 Jul 2005
|
Quarterly Results |
- |
28 Jan 2005
|
Quarterly Results |
- |
31 Oct 2004
|
Quarterly Results |
- |
27 Sep 2004
|
Others |
To consider aproposal to be sent to their promoters, viz., SPIC Ltd. for conversion of the unsecured loan given to Company into equity shares, at a premium. |
30 Jul 2004
|
Quarterly Results |
- |
23 Jun 2004
|
Accounts |
- |
29 Jan 2004
|
Quarterly Results |
- |
29 Oct 2003
|
Quarterly Results |
- |
25 Jul 2003
|
Quarterly Results |
- |
04 Jun 2003
|
Accounts |
- |
07 Feb 2003
|
Quarterly Results |
- |
28 Oct 2002
|
Quarterly Results |
- |
29 Jul 2002
|
Quarterly Results |
- |