SPS Finquest Limited
News & Announcement
2024-2025
Resignation Letter Joint Auditor
Intimation of Closure of Trading Window
Intimation of Approval of RBI
Annual_Secretarial_Complaince_2023-24
Declaration of voting results_EGM
Proceedings of EGM
Intimation of BM for Audited Fin Result Qly & Year 31-03-24
Appointment of Joint Statutory Auditors 27-04-2024
2023-2024
Submission of Certificate 40(9) 310324
Under Reg 74(5)_DP_Reg,2018 31-03-24
Compliance Certificate_7(3) 31032024
Intimation of Closure of Trading Window from 1st April 2024 till 48 hours after the declaration of financial results for the quarter ending on 31st March, 2024.
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Appointment Of Chief Financial Officer
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Outcome Of Meeting Of The Board Of Directors
Resignation of Chief Financial Officer
Prior intimation in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), and the SEBI (Delisting of Equity Shares) Regulations, 2021, as amended (“Delisting Regulations”), with respect to the meeting of Board of Directors of SPS Finquest Limited (“Company”) to be held on 31/01/2024 to consider the proposal for voluntary delisting of the equity shares of the Company.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) and Regulation 8 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended (“Delisting Regulations”) expressing the intention to delist the equity shares of SPS Finquest Limited (the “Company”).
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31 December 2023
Board Meeting intimation to bse 10-01-2024 for fin result Quarter
& nine month ended on 31-12-2023
Intimation of Closure of Trading Window from 1st January 2023 till 48 hours after the declaration of financial results for the quarter ending on 31st December, 2023.
Appointment Of Director
Appointment Of Independent Director
Declaration of voting results through Postal Ballot
Intimation of Rescheduled of Board Meeting on 03-11-2023 instead of 06-11-2023 for fin result Quarter & half year ended 30-09-2023
Board Meeting intimation to bse 06-11-2023 for fin result Quarter
& half year ended 30-09-2023
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 30-09-2023
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report 27th AGM
Proceedings Of The 27Th Annual General Meeting (AGM) Held On 29Th September. 2023
Intimation of Closure of Trading Window 30-09-2023
Appointment Of Independent Director - Mr. Premal Nitin Shroff
Appointment Of Director - Ms. Alpa Shah
Intimation Of Book Closure / Record Date By Listed Companies To The Stock Exchange
Announcement under Regulation 30 (LODR)-Resignation of Director
Appointment Of Independent Director - Mr. Kirit Rathod
2023-24 Apr-Jun Quarter ended- Board Meeting intimation to bse
04-08-2023 for fin result Quarter ended 30-06-2023
Closure of Trading Window from 1st July 2023 till 48 hours after the declaration of financial results for the quarter ending on 30-06-2023.
Certificate under Regulation 74(5) of the SEBI (DP) Reg., 2018 for the quarter ended Intimation_of_Closure_of_Trading_Window_30-06-2023
Intimation Ankita Shah Resignation
Intimation Priyesh Jhaveri Resignation
2022-23 Jan-Mar Qly & Year ended- Board Meeting intimation to bse 11-05-2023 for fin result Quarter & Year ended 31-03-2023
Certificate under Regulation 40(9) of SEBI (Listing and Disclosure Requirements) Regulation 2015 for the year ended 31-03-2023
Compliance Certificate Pursuant To Regulation 7 (3) Of Sebi (Lodr) Regulations, 2015
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March 2023
Intimation_of_closure_of_trading_window
2022-2023
2022-23 Oct-Dec Qly & Nine Month ended- Board Meeting intimation to bse 09-02-2023 for fin result Quarter & Nine Month ended 31-12-2022
Certificate under Reg.74(5) of the SEBI (DP) Reg., 2018 for Q3 ended 31-12-2022
2022-23 Jul-Sep Qly & Half yearly- Board Meeting intimation to bse 09-11-2022 for fin result Quarter & Half year ended 30-09-2022
Certificate under Reg.74(5) of the SEBI (DP) Reg., 2018 for Q2 ended 30-09-2022
Intimation for Appointment of Directors
Proceedings of the 26th AGM held on 28-09-2022
Intimation of Change in RTA
Intimation of 26th AGM & Book Closure
2022-23 Apr-June Qly- Board Meeting intimation to bse 10-08-2022 for fin result Quarter ended 30-06-2022
Certificate under Reg.74(5) of the SEBI (DP) Reg., 2018 Q1 ended 30-06-2022
2021-2022
Annual Secretarial Compliance Report for the year ended 31st March 2022
2021-22 Mar Qtly & Yearly- Board Meeting intimation to bse 23-05-2022 for fin result Quarter & Year ended 31-03-2022
2021-22 Dec Qtly & 9 monthly Board Meeting intimation to bse for fin result Quarter & 9 months ended 31-12-2021
2021-22 Sep Hly - Board Meeting intimation to bse 22-10-2021 for fin result half year ended 30-09-2021
2020-2021
For any querry contact us
Kailash Yadav - 022-22722488 - 9699998974
