Sparc Electrex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sparc Electrex Ltd. on BSE

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Sparc Electrex Ltd.

14 Feb 2025

Result

Sparc Electrex Ltd - 531370 - Unaudited Financial Results For Quarter And Nine Months Ended 31.12.2024

BSE India

In terms of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, as amended, the Board of Directors in its meeting held on today on 14.02.2025 at its registered office at 03.00 p.m. and concluded at 07.05 p.m. have discussed and approved the Standalone Un-audited Financial Results for Quarter and Nine months ended 31.12.2024 along with Limited Review Report thereon.

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Sparc Electrex Ltd.

14 Feb 2025

Board Meeting

Sparc Electrex Ltd - 531370 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on 14th February, 2025 on Friday at the Registered office of the Company at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai - 400050 at 03.00 p.m. and concluded at around 07:05 p.m. The Board considered and approved as follows. 1. The Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2. Appointment of M/s. Madhuri J. Bohra & Associates (COP No: 20329) Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015, as amended for F.Y. 2024-2025. In detail as per attached file.

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Sparc Electrex Ltd.

08 Feb 2025

Board Meeting

Sparc Electrex Ltd - 531370 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Sparc Electrex Ltdhas 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 In terms of Regulation 29 of Securities & Exchange Board of India (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Sparc Electrex Limited will be held on 14th February, 2025 on Friday at the Registered Office of the Company at 03.00 p.m. to transact the following item of businesses: 1. To consider & approve the Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024 along with LRR thereon pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2. To appoint M/s Madhuri J. Bohra & Associates (COP No: 20329), Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for F.Y. 2024-25. 3. To take note on the Compliance made by the Company under SEBI (LODR) Regulations, 2015 for the quarter ended 31st December, 2024.

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Sparc Electrex Ltd.

28 Jan 2025, 04:13PM

Company Update

Sparc Electrex Ltd - 531370 - Statement Of Deviation Or Variation Under Regulation 32 Of SEBI(Listing …

BSE India

Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby confirm that there is no deviation and variation in the use of proceeds from the objects stated in the Letter of Offer for Rights Issue of the company dated February 14, 2023. A statement confirming that there is no deviation or variation in the utilisation of these proceeds, duly reviewed by the Audit Committee is attached herewith for the Quarter ended 31.12.2024

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Sparc Electrex Ltd.

06 Jan 2025

Company Update

Sparc Electrex Ltd - 531370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2024

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Sparc Electrex Ltd.

06 Jan 2025

Company Update

Sparc Electrex Ltd - 531370 - Change Of Name Of Registrar And Share Transfer Agent From …

BSE India

We wish to inform you that our Registrar and Share Transfer Agent (RTA), ''Link Intime India Private Limited'', has undergone a change in name and is known as ''MUFG Intime India Private Limited''. This change is effective as on December 31, 2024. The address and other contact details of the RTA remain unchanged. Kindly acknowledge the receipt of the same.

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Sparc Electrex Ltd.

06 Jan 2025

Company Update

Sparc Electrex Ltd - 531370 - Change Of Name Of Registrar And Share Transfer Agent From …

BSE India

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Sparc Electrex Ltd.

30 Dec 2024

SAST

Sparc Electrex Ltd - 531370 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI(PIT) Regulations, 2015 as amended from time to time and "Sparc Electrex LTDs'' code of conduct for insiders", the Trading window for dealing in securities of the company shall remain closed for Designated Persons (as defined in the code) from close of business hours of 31st December, 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2024

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Sparc Electrex Ltd.

30 Nov 2024

Company Update

Sparc Electrex Ltd - 531370 - Intimation For Launch Of Seven New Products

BSE India

Pursuant to regulation 30 of SEBI(LODR) Regulations, 2015 we are pleased to inform you that our company has launched "Seven new products" named HYUNDAI ANGLE GRINDER HG 4, HYUNDAI MARBLE CUTTER HC4SB2, HYUNDAI MARBLE CUTTER HC 4SB EXTREME, HYUNDAI DEMOLITION HAMMER HDH 810 PRO, HYUNDAI ELECTRIC DRILL HD 6 VR PRO, HYUNDAI ELECTRIC IMPACT DRILL HID 13 VR PRO and HYUNDAI BLOWER HB 1103 PRO.

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Sparc Electrex Ltd.

16 Nov 2024

Company Update

Sparc Electrex Ltd - 531370 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Attached is the Newspaper in connection with the publication made by the company for standalone Unaudited Financial Results for the Quarter ended and half year ended 30.09.2024 as per Regulation 30 and 47(1) and (3) of SEBI (LODR), regulations, 2015.

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