Epuja Spiritech Ltd. Corporate Filings & Announcements

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

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Epuja Spiritech Ltd.

21 Oct 2024

3.11

4.71%

Company Update

Epuja Spiritech Ltd - 532092 - General Annoucement Under Regulation 30 Of SEBI(LODR) Regulation 2015

BSE India

Please find attached herewith copy of the general announcement to be issued by the company for their successful in participation in Expand North Star Exhibition 2024 in Dubai from 13th October 2024 to 16th October 2024

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Epuja Spiritech Ltd.

15 Oct 2024

3.11

4.71%

Company Update

Epuja Spiritech Ltd - 532092 - Revised General Announcement Under Regulation 30 Of SEBI (Listing Obligation …

BSE India

we would like to inform you that company Announces the launch of Rudraksha Segments for the same details are given below.

pdf

Epuja Spiritech Ltd.

14 Oct 2024

3.11

4.71%

Company Update

Epuja Spiritech Ltd - 532092 - General Announcement Under Regulation 30 Of SEBI (Listing Obligation And …

BSE India

We would like to inform you that company annouces the launch of Rudraksha Segment for the same Deatils Attached in the document

pdf

Epuja Spiritech Ltd.

11 Oct 2024

3.11

4.71%

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

3.11

4.71%

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

3.11

4.71%

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

3.11

4.71%

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

3.11

4.71%

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

3.11

4.71%

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

3.11

4.71%

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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