Spenta International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Spenta International Ltd. on BSE

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Spenta International Ltd.

19 May 2025

110.00

7.26%

Board Meeting

Spenta International Ltd - 526161 - Board Meeting Intimation for Intimation Of Board Meeting In Pursuant …

BSE India

Spenta International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve As per Attachment

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Spenta International Ltd.

30 Apr 2025

110.00

7.26%

Corp. Note

Spenta International Ltd - 526161 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySpenta International Ltd 2CIN NO.L28129MH1986PLC040482 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.32 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRITI ASHOK SHUKLA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@spentasocks.com Name of the Chief Financial Officer: DANNY FIROZE HANSOTIA Designation: MANAGING DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: danny.hansotia@spentasocks.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Spenta International Ltd.

09 Apr 2025

110.00

7.26%

Company Update

Spenta International Ltd - 526161 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir, In reference to the above captioned regulation, we are enclosing confirmation certificate received from our Registrar and Share Transfer Agent "MUFG Intime India Pvt. Ltd. (Formerly known as Link Intime India Pvt. Ltd.)" as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2025. Kindly acknowledge the Receipt of the same.

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Spenta International Ltd.

29 Mar 2025

110.00

7.26%

SAST

Spenta International Ltd - 526161 - Closure of Trading Window

BSE India

As per Attachment

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Spenta International Ltd.

14 Feb 2025

110.00

7.26%

Company Update

SPENTA INTERNATIONAL LTD. - 526161 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of extract of financial results for the quarter and nine months ended 31.12.2024

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Spenta International Ltd.

13 Feb 2025

110.00

7.26%

Corp. Note

SPENTA INTERNATIONAL LTD. - 526161 - Integrated Filing (Financial)

BSE India

As per attachment

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Spenta International Ltd.

13 Feb 2025

110.00

7.26%

Result

SPENTA INTERNATIONAL LTD. - 526161 - Outcome Of The Board Meeting Held On Thursday, 13St February, …

BSE India

As per Attachment

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Spenta International Ltd.

13 Feb 2025

110.00

7.26%

Board Meeting

SPENTA INTERNATIONAL LTD. - 526161 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held on Thursday, 13th February, 2025, has approved and taken on record the following: 1. Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. 2. Limited Review Report of the Statutory Auditors on the Un-audited Financial Results of the Company; Further, in terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Un-audited Financial Results for the quarter and nine months ended 31st December, 2024 along with Limited Review Report. The Board Meeting commenced at 3.00P.M. (IST) and concluded at 03.35 P.M (IST).

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Spenta International Ltd.

08 Feb 2025

110.00

7.26%

Board Meeting

SPENTA INTERNATIONAL LTD. - 526161 - Board Meeting Intimation for Board Meeting Intimation For Consider And …

BSE India

SPENTA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing and Disclosure Requirements) Regulation, 2015, ('SEBI Listing Regulations, 2015') as amended from time to time, this to inform to you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2025 inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December, 2024. Further, as communicated earlier, in accordance with Company's Code of Conduct for Prevention of Insider Trading in securities of Spenta International Limited and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is already closed from Saturday, 28th December, 2024 until Forty-Eight (48) hours after declaration of Un-audited Financial Results for the Quarter and nine months ended on 31st December, 2024, to stock exchange.

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