Spandana Sphoorty Financial Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Spandana Sphoorty Financial Ltd. on BSE

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Spandana Sphoorty Financial Ltd.

15 Jul 2025, 05:47PM

318.45

8.06%

Board Meeting

Spandana Sphoorty Financial Ltd - 542759 - Board Meeting Intimation for Notice Of The Meeting Of …

BSE India

Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve This is further to our intimation on the outcome of the meeting of the Board of Directors dated July 15, 2025, wherein the issue of partly paid-up equity shares of face value of Rs. 10 each of the Company as decided by the Board by way of a rights issue for an amount not exceeding Rs. 400 crores to the eligible equity shareholders of the Company as on the record date, in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the SEBI (ICDR)Regulations, 2018, as amended and other applicable laws, was approved. Accordingly, this is to inform you that a meeting of the Board will be held on Friday, July 18, 2025, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and other related matters.

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Spandana Sphoorty Financial Ltd.

15 Jul 2025, 04:20PM

318.45

8.06%

Company Update

Spandana Sphoorty Financial Ltd - 542759 - Appointment Of Secretarial Auditor

BSE India

Appointment of M/s. Alwyn Jay & Co. as Secretarial Auditors of the Company.

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Spandana Sphoorty Financial Ltd.

15 Jul 2025, 04:08PM

318.45

8.06%

Board Meeting

Spandana Sphoorty Financial Ltd - 542759 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

We wish to inform you that, the Board of Directors of the Company has inter alia considered and approved: i. the issuance of partly paid-up equity shares of the Company of face value of Rs. 10/- each for an amount not exceeding Rs. 400 crore by way of a rights issue to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), in accordance with applicable laws, including the SEBI(ICDR) Regulations, 2018, as amended, subject to such regulatory and statutory approvals, as may be required under the applicable laws. ii. Appointment of M/s. Alwyn Jay & Co., as Secretarial Auditors of the Company for a term of 2 consecutive year i.e. FY 2025-26 and FY 2026-27, subject to Shareholders approval.

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Spandana Sphoorty Financial Ltd.

10 Jul 2025

318.45

8.06%

Board Meeting

Spandana Sphoorty Financial Ltd - 542759 - Board Meeting Intimation for Prior Intimation Of The Board …

BSE India

Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on July 15, 2025 to consider, inter alia, the proposal of capital raising of equity shares of face value of ? 10 each or other securities, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required.

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