40 records, the earliest from 14 Feb 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
40 shown.
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| Date | Category | Subject |
|---|---|---|
| 24 Apr 2017 14:38 | Delisting | : Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (Regulations), Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited (Exchange) it has been decided to delist (withdraw the admission to dealings in) equity shares of the Spanco Limited w.e.f. May 12, 2017 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009. |
| 7 Dec 2016 07:42 | Public Notice - Compulsory Delisting | Members of the Exchange are hereby informed that the Exchange on December 04, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements). |
| 31 Dec 2014 11:48 | Updates | Spanco Limited has informed the Exchange regarding inability to convene the Annual General Meeting of the Company for the Financial year ending March 31, 2014. |
| 8 Oct 2014 13:41 | Extension of Annual General Meeting | Spanco Limited has informed the Exchange that pursuant to the approval received from the Registrar of Companies, Maharashtra, Mumbai vide his Order dated September 30, 2014 the Company has extended the period of holding the Annual General Meeting of the Company for the Financial year ended March 31, 2014 by three months i.e upto December 31, 2014. |
| 16 Sep 2014 11:22 | Resignation | Spanco Limited has informed the Exchange that Mr. Abhishek Joshi, Compliance officer of the Company has resigned from the service of the Company w.e.f. July 17, 2014. Further Ms. Rachita Gohit has been appointed as "Assistant Company Secretary" of the Company w.e.f July 17, 2014. |
| 27 May 2014 05:26 | Appointment | Spanco Limited has informed the Exchange that Mr. Dhiraj Kumar Neve, Asst. Company Secretary and Compliance officer of the Company has resigned from the service of the Company w.e.f. May 05, 2014. Further Mr. Abhishek Joshi has been appointed as "Compliance Officer" of the Company w.e.f. May 05, 2014. |
| 14 Feb 2014 14:34 | Board Meeting Postponed | Spanco Limited has informed the Exchange that the Board Meeting to be held on February 14, 2014 inter-alia to consider and approve the Un-audited Financial Results for the quarter and six months ended September 30, 2013 and Un-audited Financial Results for the quarter and nine months ended December 31, 2013 of the Company, Further, the Company has informed that due to inevitable reasons, the Meeting of the Board of Directors is postponed and the revised date of Board Meeting will be intimated accordingly. |
| 11 Feb 2014 08:30 | Resignation | Spanco Limited has informed the Exchange that Mr. Subroto Chaudhury, Independent Director has resigned from the directorship of the Company due to his other occupations with effect from January 02, 2014. |
| 31 Dec 2013 10:18 | Annual General Meeting Updates | Spanco Limited has informed the Exchange regarding a proceeding of Annual General Meeting of the Company held on December 31, 2013. |
| 17 Dec 2013 13:58 | AGM/Book Closure | Spanco Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain close from December 30, 2013 to December 31, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on December 31, 2013. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
