SPL Industries Ltd. Corporate Filings & Announcements

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

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SPL Industries Ltd.

14 Feb 2025

39.21

0.93%

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

39.21

0.93%

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

39.21

0.93%

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

39.21

0.93%

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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SPL Industries Ltd.

07 Jan 2025

39.21

0.93%

Company Update

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

BSE India

In Compliance to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, please find enclosed herewith a copy of the certificate received from Kfin Technologies Limited, Registrar & Share Transfer Agent of the Company confirming dematerialization within 15 days from date of receipt of the certificate from Depository Participants, for quarter ended 31st December, 2024

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SPL Industries Ltd.

31 Dec 2024

39.21

0.93%

SAST

SPL INDUSTRIES LTD. - 532651 - Closure of Trading Window

BSE India

Pursuant to SEBI(Prohibition of Insider Trading)Regulations, 2015 and Code of Conduct for prevention of Insider Trading, it is hereby notified that the Closure of Trading Window for dealing in equity shares of the company for all Promoters, Promoter Group, KMPs and Designated Persons/insiders and their immediate relatives, shall commence from Wednesday, 1st January, 2025 keeping in view of approval of financial results for the quarter ended 31st December, 2024 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.

10 Dec 2024

39.21

0.93%

Company Update

SPL INDUSTRIES LTD. - 532651 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly note that we are in receipt of order from office of Regional Director, Northen Region, Ministry of Corporate Affairs, Delhi to change the name of the company pursuant to subsection 1(a) of Section 16 of Companies Act, 2013

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SPL Industries Ltd.

09 Nov 2024

39.21

0.93%

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 the enclosed extract of the newspaper advertisement published for dissemination of approved unaudited financial results for the quarter/half year ended 30th September, 2024

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SPL Industries Ltd.

08 Nov 2024

39.21

0.93%

Corp. Note

SPL INDUSTRIES LTD. - 532651 - Disclosure under Regulation 30A of LODR

BSE India

The board of Directors in its meeting held on 08-11-2024 have approved the appointment of Mrs. Komal Adlakha as Chief Financial Officer and Key Managerial Personnel of the company.

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SPL Industries Ltd.

08 Nov 2024

39.21

0.93%

Board Meeting

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

BSE India

The Board of Directors of the company in its meeting held on 08-11-2024 at 11:30 A.M. have approved the unaudited financial results for the quarter/half year ended September 30, 2024

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