Epuja Spiritech Ltd. Corporate Filings & Announcements

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

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Epuja Spiritech Ltd.

11 Oct 2024

3.68

-0.54%

Company Update

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

BSE India

with reference to subject matter we are enclosing herewith the certificate under reg 74(5) of SEBI (Depository and participants) Regulation 2018 for the quarter ended on 30th September 2024 received from M/s Maheshwari Datamatics Private Limited Registrar and share Transfer Agent of our company

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Epuja Spiritech Ltd.

10 Oct 2024

3.68

-0.54%

Corp. Note

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 Thursday 10th October 2024 has inter alia considered and approved the following: Consider and approved the allotment of 2939706 Equity Shares of face value of INR 1/- each pursuant to conversion of 2939706 Fully Convertible Warrants ('Warrants') issued at an issue price of INR 3.40/- each by way of preferential allotment, to the following persons belonging to 'Promoter/Non-Promoter' category

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Epuja Spiritech Ltd.

01 Oct 2024

3.68

-0.54%

Corp. Note

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 1st October 2024 has inter alia considered and approved the following 1. Consider and approved the allotment of 529412 Equity Shares of face value of INR 1/- each pursuant to conversion of 529412 Fully Convertible Warrants ('Warrants') issued at an issue price of INR 3.40/- each by way of preferential allotment, to the following persons belonging to 'Promoter/Non-Promoter' category:

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Epuja Spiritech Ltd.

28 Sep 2024, 06:12PM

3.68

-0.54%

AGM

Epuja Spiritech Ltd - 532092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizer Report of the 45th Annual General Meeting of Epuja Spiritech Limited held on 27th September 2024

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Epuja Spiritech Ltd.

27 Sep 2024, 10:01PM

3.68

-0.54%

AGM

Epuja Spiritech Ltd - 532092 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of the 45 AGM of the Epuja Spritech Limited held on Friday 27 September 2024 under Regulation 30 of SEBI LODR 2015

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Epuja Spiritech Ltd.

10 Sep 2024

3.68

-0.54%

Company Update

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

BSE India

with reference to the subject referred regulation we would like to inform you that the notice of AGM has been published in the Business Standard Newspaper in English & in marathi tarun Bharat on 6th September 2024

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Epuja Spiritech Ltd.

06 Sep 2024

3.68

-0.54%

Corp. Note

Epuja Spiritech Ltd - 532092 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, (the SEBI LODR), we enclose herewith the Annual Report of the Company for the Financial Year ended March 31, 2024, along with the Notice of the Forty fifth (45th)Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 27, 2024, at 4:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means.

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Epuja Spiritech Ltd.

05 Sep 2024

3.68

-0.54%

AGM

Epuja Spiritech Ltd - 532092 - 45Th Annual Report Of The Company For The Financial Year …

BSE India

Pursuant to Regulation 30 and 34(1) of SEBI LODR 2015 we enclose herwith the Annual Report of the Company for the Financial Year ended March 31 2024 along with Notice of the Forty Fifth (45) Annual General Meeting of the of the Company Scheduled to be Held on Friday September 27 2024 at 04:00 PM (IST) through Video Conferencing/other Audio Visual Means .

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Epuja Spiritech Ltd.

04 Sep 2024

3.68

-0.54%

SAST

Epuja Spiritech Ltd - 532092 - Closure of Trading Window

BSE India

Pursuant to Regulation 42 of SEBI (LODR) Regulation 2015 the RTA of the company will remain closed from 20th September 2024 to 27th September 2024 (Both days inclusive) for the purpose of the Annual General Meeting to be held on 27th September 2024

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Epuja Spiritech Ltd.

04 Sep 2024

3.68

-0.54%

Corp. Note

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

BSE India

This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 45th Annual General Meeting of the Company scheduled to be held on Friday, 27 September, 2024 at 4:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company

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