Epuja Spiritech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Epuja Spiritech Ltd. on BSE

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Epuja Spiritech Ltd.

27 Apr 2025

2.92

-1.35%

Corp. Note

Epuja Spiritech Ltd - 532092 - Board Meeting Outcome for Outcome Of Board Meeting For Resignation …

BSE India

Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Omprakash Brijnath Singh (DIN 07204004) and Avinash Madhav Sonawane (DIN 10101936) have tendered their resignation as an Independent Director

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Epuja Spiritech Ltd.

26 Apr 2025

2.92

-1.35%

Company Update

Epuja Spiritech Ltd - 532092 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation of Resgination of Mr. Omprakash Brijnath Singh and Mr. avinash Sonawane as the Independent Director of the company.

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Epuja Spiritech Ltd.

15 Apr 2025, 03:20PM

2.92

-1.35%

Company Update

Epuja Spiritech Ltd - 532092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached certificate

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Epuja Spiritech Ltd.

15 Feb 2025, 03:33PM

2.92

-1.35%

Company Update

Epuja Spiritech Ltd - 532092 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation under Regulation 30 and 47 of SEBI LODR 2015 for the result published in the newspaper

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Epuja Spiritech Ltd.

14 Feb 2025, 05:49PM

2.92

-1.35%

Corp. Note

Epuja Spiritech Ltd - 532092 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular we are submitting the integrated filing Financials for the quarter ended 31 December 2024

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Epuja Spiritech Ltd.

11 Feb 2025

2.92

-1.35%

Result

Epuja Spiritech Ltd - 532092 - Result For The Quarter Ended 31 December 2024

BSE India

Considered approved and took on the records the standalone unaudited financial result for the quarter ended 31 December 2024 as per the regulation 33 of listing regulation

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Epuja Spiritech Ltd.

11 Feb 2025

2.92

-1.35%

Board Meeting

Epuja Spiritech Ltd - 532092 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Epuja Spiritech Limited (Formerly known as Sagar Productions Limited) at their meeting held on Tuesday, 11th February, 2025 has inter alia considered and approved the following 1. Considered, approved and took on record the standalone Unaudited Financial Result for the quarter ended 31st December, 2024 as per Regulation 33 of the listing Regulation along with Limited Review Report of the Company

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Epuja Spiritech Ltd.

04 Feb 2025

2.92

-1.35%

Board Meeting

Epuja Spiritech Ltd - 532092 - Board Meeting Intimation for Notice Of The Board Meeting

BSE India

Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th February, 2025 to transact the following business: 1. To consider, approve & take on record the Un-Audited Financial Result for standalone and consolidated the quarter and year ended 31st December, 2024 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf.

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