SSPDL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SSPDL Ltd. on BSE

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SSPDL Ltd.

09 Sep 2024

15.75

1.29%

Company Update

SSPDL LTD.-$ - 530821 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

please find attached herewith the news paper advertisement regarding to notice of 30th AGM of the Company, and e-voting published in Financial Express(English) and Mana telanana (Telugu) on 06.09.2024

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SSPDL Ltd.

06 Sep 2024

15.75

1.29%

Company Update

SSPDL LTD.-$ - 530821 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

please find attached herewith copy of the news paper publication regarding notice of 30th AGM of the Company e-voting published in Financial Express (English) and Mana Telangana (Telugu) on 06.09.2024.

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SSPDL Ltd.

05 Sep 2024

15.75

1.29%

Corp. Note

SSPDL LTD.-$ - 530821 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to provisions Regulation 30, and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 30th Annual General Meeting ("AGM") of the Company to be convened through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), and the Annual Report of the Company for the financial year ended 31st March, 2024. The Schedule of the AGM is set out below: Particulars Details Date & time of the AGM Saturday, the 28th day of September, 2024 at 4.00 P.M. IST through VC/OAVM Cut-off date for the purpose of Remote e-voting/e-voting at AGM Saturday, the 21th day of September, 2024 Commencement of e-voting Tuesday, the 24th day of September, 2024 (9.00 AM IST) End of e-voting Friday, the 27th day of September, 2024 (5.00 PM IST)

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SSPDL Ltd.

29 Aug 2024

15.75

1.29%

Company Update

SSPDL LTD.-$ - 530821 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copies of the newspaper advertisement regarding 30 the AGM of the company to be held on 28.09.2024 published in financial express(English and Nava Telangana ( Telugu) on 29.08.2024.

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SSPDL Ltd.

16 Aug 2024

15.75

1.29%

Company Update

SSPDL LTD.-$ - 530821 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Un-audited Financial Results of the Company for the quarter ended 30.06.2024 published on 15.08.2024 in English and regional telugu news papers.

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SSPDL Ltd.

14 Aug 2024

15.75

1.29%

Board Meeting

SSPDL LTD.-$ - 530821 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th …

BSE India

The Board of Directors of the Company have, at their meeting held on August 14, 2024, inter-alia, considered and approved the following: The Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2024. - Re-appointment of Sri E.Bhaskar Rao (DIN: 00003608) who retires by rotation, - Re-appointment of Sri Prakash Challa (DIN: 02257638) as Chairman and Managing Director, with effect from October 1, 2024 to September 30, 2029 and fixing the remuneration. 30th Annual General Meeting of the Company will be held on 28.09.2024.

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SSPDL Ltd.

14 Aug 2024

15.75

1.29%

Result

SSPDL LTD.-$ - 530821 - UN-AUDITED FINANCIAL RESULTS FOR THE Q1 30.06.2024

BSE India

PLEASE FIND ATTACHED HEREWITH THE Q1 UAFR RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30.06.2024

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SSPDL Ltd.

07 Aug 2024

15.75

1.29%

SAST

SSPDL LTD.-$ - 530821 - Closure of Trading Window

BSE India

Trading window for trading of shares of the company will remain closed till 16.08.2024

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SSPDL Ltd.

07 Aug 2024

15.75

1.29%

Board Meeting

SSPDL LTD.-$ - 530821 - Board Meeting Intimation for Compliance Of Regulation 29 Of The SEBI …

BSE India

SSPDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of August, 2024 at the Registered Office of the Company, inter alia, to consider and approve the un-audited financial results of the Company for the first quarter/three months period ended 30th June, 2024.

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