SPL Industries Ltd. Corporate Filings & Announcements

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

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SPL Industries Ltd.

28 May 2025

39.24

0.49%

Result

SPL Industries Ltd - 532651 - Financial Results For The Financial Year Ended 31St Match 2025

BSE India

The Board of Directors in its meeting held on 28th May, 2025 have considered and approved the Financial Results for the quarter/financial year ended 31st March, 2025

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SPL Industries Ltd.

28 May 2025

39.24

0.49%

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 in their meeting held on today i.e. on Wednesday, 28th May, 2025 inter-alia, considered the following matters- 1. Approval of Audited Financial Results (Standalone & Single Segment) of the Company for the quarter and year ended March 31, 2025 (FY 2024-25) 2. Appointment of M/s. Agarwal S. & Associates, Peer Reviewed Firm of Practicing Company Secretaries, as the Secretarial Auditor of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to approval of shareholders

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SPL Industries Ltd.

21 May 2025

39.24

0.49%

Board Meeting

SPL Industries Ltd - 532651 - Board Meeting Intimation for Prior Intimation Of The Meeting Of …

BSE India

SPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results (Standalone & Single Segment) for the quarter and financial year ended 31st March, 2025. 2. To consider and approve the appointment of M/s Agarwal S. & Associates, Company Secretaries (Peer Reviewed firm) as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years.

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SPL Industries Ltd.

13 May 2025

39.24

0.49%

Company Update

SPL Industries Ltd - 532651 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the company have approved the following- Approval of Related Party Transaction under Section 188(1)(b) of the Companies Act, 2013 read with rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014 and Regulation 23 of SEBI (LODR) Regulations, 2015

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SPL Industries Ltd.

13 May 2025

39.24

0.49%

Corp. Note

SPL Industries Ltd - 532651 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant …

BSE India

With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the SPL Industries Limited at its meeting held on 13-05-2025, at 1:00 P.M., inter alia, considered and approved the following- Approval of Related Party Transaction under: Section 188(1)(b) of the Companies Act, 2013 read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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SPL Industries Ltd.

12 Apr 2025

39.24

0.49%

Company Update

SPL Industries Ltd - 532651 - Material Development/Updates To The Intimation Filed Dated February 28, 2025, …

BSE India

In continuation to disclosure dated February 28, 2025, wherein 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 i.e. 08-04-2025, we wish to inform the following- The Matter is now listed to 31-10-2025

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SPL Industries Ltd.

10 Apr 2025

39.24

0.49%

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

39.24

0.49%

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

39.24

0.49%

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

39.24

0.49%

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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Buy 88.73%

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