SPL Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SPL Industries Ltd. on BSE

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SPL Industries Ltd.

10 Apr 2025, 03:07PM

33.41

0.33%

Company Update

SPL Industries Ltd - 532651 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find the attached a copy of certificate received from Kfin Technologies Limited, registrar & Share Transfer Agent of the company confirming dematerialisation within 15 days from date of receipt of the certificates from depository Participants.

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SPL Industries Ltd.

29 Mar 2025

33.41

0.33%

SAST

SPL Industries Ltd - 532651 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) regulations, 2015 and code of Conduct for Prevention of Insider Trading, it is notified that the closure of Trading Window for dealing in equity shares of the company for all promoters, Promoter Groups, KMPs and Designated Persons/insiders and their immediate relatives, shall commence from Tuesday, 1st April, 2025 keeping in view approval of Financial Results for the Quarter and Year ended 31st March, 2025 Further the Closure of Trading Window will continue upto 48 hours after the date of approval of the aforesaid financial results by the Board of Directors of the company.

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SPL Industries Ltd.

28 Feb 2025

33.41

0.33%

Company Update

SPL INDUSTRIES LTD. - 532651 - Material Development/Updates To The Intimation Filed Pursuant To Regulation 30 …

BSE India

In continuation to our disclosure dated February 20,2025 and December 10, 2024, regarding the filing of writ petition before the Hon''ble High Court of Delhi against the order of Regional Director, Northern Region, Ministry of Corporate Affairs , Delhi , directing a change in the name of the company , pursuant to Section 16(1)(a) of the Companies Act, 2013, we wish to inform the following- The High Court of Delhi at New Delhi directed the respondent not to give effect to the impugned order till the next date of hearing.

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SPL Industries Ltd.

20 Feb 2025

33.41

0.33%

Company Update

SPL INDUSTRIES LTD. - 532651 - Material Development/Updates To The Intimation Filed Pursuant To Regulation 30 …

BSE India

In continuation of our disclosure dated December 10, 2024, regarding the order issued by the Regional Director, Northern Region, Ministry of Corporate Affairs, Delhi , directing a change in name of the company, we wish to inform the following- The company has filed writ petition before Hon''ble High Court of Delhi on February 19, 2025, challenging the said order. This disclosure is being made for your information and records.

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SPL Industries Ltd.

15 Feb 2025

33.41

0.33%

Company Update

SPL INDUSTRIES LTD. - 532651 - Copy Of Newspaper Publication-Unaudited Financial Results For The Period Ended …

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, please find enclosed the extract of newspaper advertisement published in Business Standard (English & Hindi) for the period ended December 31, 2024

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SPL Industries Ltd.

14 Feb 2025

33.41

0.33%

Corp. Note

SPL INDUSTRIES LTD. - 532651 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, we enclose herewith the Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2024

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SPL Industries Ltd.

14 Feb 2025

33.41

0.33%

Result

SPL INDUSTRIES LTD. - 532651 - Outcome Of The Board Meeting Held On 14Th February, 2025 …

BSE India

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

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SPL Industries Ltd.

14 Feb 2025

33.41

0.33%

Board Meeting

SPL INDUSTRIES LTD. - 532651 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

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

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SPL Industries Ltd.

08 Feb 2025

33.41

0.33%

Company Update

SPL INDUSTRIES LTD. - 532651 - Board Meeting Intimation for Intimation Regarding Postponement And Rescheduling Of …

BSE India

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.

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SPL Industries Ltd.

04 Feb 2025

33.41

0.33%

Board Meeting

SPL INDUSTRIES LTD. - 532651 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled …

BSE India

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.

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