S P Apparels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from S P Apparels Ltd. on BSE

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S P Apparels Ltd.

30 Sep 2022

Company Update

S.P. Apparels Ltd - 540048 - Draft Letter Of Offer For Buyback Of Equity Shares

BSE India

Further to our letter dated 23.09.2022 on Public Announcement of Buyback, we enclosing a copy of draft letter of offer submitted for observation/comments of SEBI. The copy of daft letter of offer is available on the website of the Company www.spapparels.com

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S P Apparels Ltd.

29 Sep 2022

SAST

S.P. Apparels Ltd - 540048 - Closure of Trading Window

BSE India

Notice is hereby given that the trading window of the Company shall be closed from 01st October, 2022 and will be open for trading in S.P.Apparels Limited equity shares after 48 hours from the declaration of financial results for the quarter ending 30th September, 2022.

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S P Apparels Ltd.

23 Sep 2022, 04:54PM

Company Update

S.P. Apparels Ltd - 540048 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III and Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in accordance with Regulation 7 of Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, please find enclosed the clippings of Public Announcement for buyback of equity shares of the Company, published today in all editions of Business Standard (English and Hindi) and in the Coimbatore edition of Malaimalar (Tamil) along with the copy of Board resolution.

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S P Apparels Ltd.

23 Sep 2022, 04:49PM

Company Update

S.P. Apparels Ltd - 540048 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

BSE India

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S P Apparels Ltd.

21 Sep 2022

Corp. Action

S.P. Apparels Ltd - 540048 - Corporate Action - Fixes Record Date For Buyback

BSE India

The Buyback is proposed to be undertaken from the equity shareholders of the Company as on the record date i.e. October 07, 2022 ('Record Date') on a proportionate basis, through the Tender Offer route in accordance with the provisions contained in the Securities and Exchange Board of India (BuyBack of Securities) Regulations, 2018 ('Buyback Regulations') and the Companies Act, 2013 and rules made thereunder (the 'Buyback') (including any statutory modification(s) or re-enactment of the Act or Buy-back Regulations, for the time being in force).

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S P Apparels Ltd.

21 Sep 2022

Company Update

S.P. Apparels Ltd - 540048 - Corporate Action-Intimation of Buy back

BSE India

We inform you that the Board of Directors of S.P. Apparels Limited ('Company') at their meeting held today viz. September 21, 2022 have approved the proposal to buy back up to 6,00,000 fully paid up equity shares having a face value of ? 10 (Rupees Ten Only) each ('Equity Shares' or 'Shares') representing up to 2.34% of the total number of equity shares in the paid-up equity share capital of the Company, at a price of ? 585/- (Rupees Five Hundred and Eighty Five Only) per Equity Share ('Buyback Price') payable in cash for a maximum amount not exceeding ? 35,10,00,000/-(Rupees Thirty Five Crore and Ten Lakh Only) ('Buyback Size'), representing 5.68% and 5.62% of the aggregate of the fully paid-up equity share capital and free reserves of the Company,as per the latest audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2022 respectively and is within the 10% limit of paid-up share capital and free reserves.

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S P Apparels Ltd.

21 Sep 2022

Board Meeting

S.P. Apparels Ltd - 540048 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

We inform you that the Board of Directors of S.P. Apparels Limited ('Company') at their meeting held today viz. September 21, 2022 have approved the proposal to buy back up to 6,00,000 fully paid up equity shares having a face value of ? 10 (Rupees Ten Only) each ('Equity Shares' or 'Shares') representing up to 2.34% of the total number of equity shares in the paid-up equity share capital of the Company, at a price of ? 585/- (Rupees Five Hundred and Eighty Five Only) per Equity Share ('Buyback Price') payable in cash for a maximum amount not exceeding ? 35,10,00,000/-(Rupees Thirty Five Crore and Ten Lakh Only) ('Buyback Size'), representing 5.68% and 5.62% of the aggregate of the fully paid-up equity share capital and free reserves of the Company, as per the latest audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2022 respectively and is within the 10% limit of paid-up share capital and free reserves.

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S P Apparels Ltd.

21 Sep 2022

AGM

S.P. Apparels Ltd - 540048 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

S.P. Apparels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

S P Apparels Ltd.

20 Sep 2022

AGM

S.P. Apparels Ltd - 540048 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) This is to inform that the 17th Annual General Meeting (AGM) of the members of the Company was held on Monday, 19th September 2022 at 04.00 P.M via Video conference (VC)/ Other Audio Visual Means ('OAVM'), to transact the business mentioned in the Notice of the Annual General Meeting dated 11.08.2022. All the items of the business mentioned in the 17th Annual General Meeting notice of the Company have been transacted therein. All the resolutions indicated in the notice were also passed with requisite majority. The Scrutinizers Report and Voting Results is enclosed.

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S P Apparels Ltd.

20 Sep 2022

AGM

S.P. Apparels Ltd - 540048 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 17th Annual General Meeting of the Company was duly held on Monday the 19th day of September, 2022 at 04:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs ('MCA Circulars') and the Securities and Exchange Board of India ('SEBI Circulars') during the years 2020, 2021 & 2022 and as per the applicable provisions of the Companies Act, 2013 read with relevant rules made thereunder and the proceedings of the said meeting is given hereunder.

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Is S P Apparels Ltd. worth buying?

73 Votes:

Buy 80.82%

Sell 8.22%

Hold 10.96%