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The Annexure

Desk› Services› SP Capital Financing Ltd

SP Capital Financing Ltd

BSE 530289 SPCAPIT INE102F01015
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

10 filings · 1 material · busiest 2026-06-29 and 2026-07-03

What it files

Newspaper Publication3 Postal Ballot2 Board Outcome1 Board Meeting1 Compliance Certificate1 Meeting Update1 Trading Window1

Filings

10 in the window

  1. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper advertisement of Opening of Special One Year Window for lodgment of Physical Share transfer request

    Company Update / Newspaper Publication View filing →

  2. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation about newspaper advertisement of Quarterly Financials (Standalone & Consolidated) for the First Quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Quarterly Financials (Standalone Along With Consolidated) With Limited Review Report Approval For The First Quarter Ended 30.06.2026

    Submission of outcome of board meeting held on August 14 2026 to consider and approve quarterly financials (Standalone and Consolidated) for the quarter ended 30.06.2026.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended June 30 2026

    SP Capital Financing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited standalone and ....

    Board Meeting / Board Meeting View filing →

  5. 6 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    We are submitting herewith Scrutinizers report along with voting result of the Postal Ballot.

    AGM/EGM / Postal Ballot View filing →

  6. 9 July 2026

    Compliance Certificate

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

    We hereby submit certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended June 30 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 7 July 2026

    Newspaper Publication

    Newspaper Publication

    We hereby submit the newspaper ad published in English and Marathi newspaper with respect to postal ballot notice to members of the company.

    Company Update / Newspaper Publication View filing →

  8. 6 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    We hereby submit the Postal Ballot notice dated July 03 2026, kindly take the same on your records.

    AGM/EGM / Postal Ballot View filing →

  9. 3 July 2026

    Meeting Update

    Meeting Updates

    We hereby submit the outcome of the board meeting held on July 03 2026 at 12.00 p.m.

    Company Update / Meeting Updates View filing →

  10. 29 June 2026

    Trading Window

    Closure of Trading Window

    We hereby inform that pursuant to SEBi (PIT) Regulations 2015, the trading window for dealing in securities of the company by designated persons and their immediate relatives shall remain ....

    Insider Trading / SAST / Closure of Trading Window View filing →