Attached is the Newspaper in connection with the publication made by the company for Standalone Unaudited Financial Results for the Quarter ended 30.06.2024 as per Regulation 30 and 47(1) and (3) of SEBI (LODR), regulations, 2015.

pdf

Sparc Electrex Ltd.

14 Aug 2024

6.80

-1.88%

Company Update

Sparc Electrex Ltd - 531370 - Notice Of Book Closure Pursuant To Regulation 42 Of SEBI …

BSE India

In terms of Regulations 30 and 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Board of Directors of the Company at its meeting held on 14.08.2024 at 03.00 p.m. at its registered office, the Board of Directors have fixed the Book Closure dates from 23.09.2024 to 30.09.2024 (both days inclusive) in connection with the 35th Annual General Meeting of the Company scheduled on 30.09.2024 at 11.30 a.m. through VC/OAVM (deemded venue Registered Office) Attached is the Notice of the Book Closure.

pdf

Sparc Electrex Ltd.

14 Aug 2024

6.80

-1.88%

Company Update

Sparc Electrex Ltd - 531370 - Calendar Of Events In Connection With The 35Th Annual General …

BSE India

In terms of Regulation 30 of the SEBI (LODR), Regulations, 2015, this is to inform that the Board of Directors at its meeting held on 14.08.2024 at 03.00 p.m. at its registered office and concluded at 04.25 p.m approved the Calendar of Events for the 35th Annual General Meeting of the Company Schedules on 30.09.2024 at 11.30 a.m. Attached is the Calendar of Events.

pdf

Sparc Electrex Ltd.

14 Aug 2024

6.80

-1.88%

Company Update

Sparc Electrex Ltd - 531370 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Board of Directors of the Company at its meeting held on today 14.08.2024 have fixed the Book Closure dates as 23.09.2024 to 30.09.2024 (both days inclusive) in connection with the 35th Annual General Meeting of the Company. Attached is the Book Closure Notice.

pdf

Sparc Electrex Ltd.

14 Aug 2024

6.80

-1.88%

Company Update

Sparc Electrex Ltd - 531370 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 its is hereby informed that the Board of Directors of the Company at its meeting held on 14.08.2024 at its registered office at 03.00 p.m, concluded at 04.25 p.m. have considered and approved the change in designation of Mr. Shobith G. Hegde (DIN: 02211021) from Whole Time Director to Managing Director of the Company w.e.f. 14.08.2024 for next 5 years.

pdf

Sparc Electrex Ltd.

14 Aug 2024

6.80

-1.88%

Company Update

Sparc Electrex Ltd - 531370 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform that the Board of Directors at its meeting held on 14.08.2024 at 03.00 p.m. at its registered office concluded at 04.25 p.m. approved and considered the Change in designation cum appointment of Mr. Shobith Hegde (DIN 02211021) from Whole Time Director to Managing Director of the Company w.e.f. 14.08.2024 for next 5 years. Attached is the brief profile Mr. Shobith Hegde vide SEBI Circular CIR/CFD/CMD/4/2015 dated 09.09.2015.

pdf

Sparc Electrex Ltd.

14 Aug 2024

6.80

-1.88%

Result

Sparc Electrex Ltd - 531370 - Submission Of Standalone Unaudited Financial Results For The Quarter Ended …

BSE India

In terms of Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the company in it''s meeting held today 14.08.2024 at 03.00 p.m. at its registered office and concluded at 04.25 p.m., the Board of Directors of the Company have considered and approved the Unaudited Financial Results for quarter ended 30.06.2024 along with Limited Review Report thereon. Attached is the UFR with LRR.

pdf

Sparc Electrex Ltd.

14 Aug 2024

6.80

-1.88%

Board Meeting

Sparc Electrex Ltd - 531370 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting …

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 August, 2024 on Wednesday 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 04.25 p.m. The Board considered and approved as follows. 1. The Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Recommended to the members the appointment of Mr. Ravikumar Byrapatna Channappa (DIN: 06595061) who retires by rotation and being eligible, have offered himself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. In detail as per attached file.

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Is Sparc Systems Ltd. worth buying?

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