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The Annexure

Desk Information Technology Sparc Electrex Ltd

Sparc Electrex Ltd

BSE 531370 SPAR INE960B01015
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 61 trading days

19 filings · 7 material · busiest 2026-08-05

What it files

Filings

19 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Cuttings in connection with the Un- audited financial result for the quarter ended 30.06.2026 in terms of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015

    Company Update / Newspaper Publication View filing →

  2. 17 August 2026

    KMP

    Demise

    In terms of Regulations 30, PARA - A of PART - A of Schedule III of SEBI (LODR), Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD-2/I/3762/2026 dated 30.01.2026 ....

    Company Update / Demise View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2026

    In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on 14th August, 2026 ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Results

    Unaudited Standalone Financial Results For Quarter Ended 30.06.2026

    In terms of Regulation 30 read with 33 of SEBI (LODR) Regulations, 2015, as amended the attached is the Unaudited Standalone Financials Results along with Limited Review Report thereon ....

    Result / Financial Results View filing →

  5. 14 August 2026

    General

    Intimation Of Book Closure In Connection With The Annual General Meeting

    In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended attached is an intimation about the Book Closure dates in Connection with the 37th AGM of the Company to be held on ....

    Company Update / General View filing →

  6. 14 August 2026

    General

    Calendar Of Events In Connection With The 37Th Annual General Meeting Of The Company

    In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that Calendar of Events in Connection with the 37th Annual General Meeting of the Company to be held on 30.09.2026 ....

    Company Update / General View filing →

  7. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper cutting in Connection with publication made by the company for the Postal Ballot.

    Company Update / Newspaper Publication View filing →

  8. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Regulation 29 Of SEBI (LODR) Regulations, 2015 For Board Meeting Scheduled On 14.08.2026 At 03.30 P.M At Its Registered Office.

    Sparc Electrex 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 1. To consider and approve the ....

    Board Meeting / Board Meeting View filing →

  9. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 05.08.2026

    In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of Company was held today on 5th August, 2026 on Wednesday at the ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 5 August 2026

    Registered Office

    Change in Registered Office Address

    In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, this is to inform that the Board of Directors in its Meeting held today 05.08.2026 have approved to Change the Registered ....

    Company Update / Change in Registered Office Address View filing →

  11. 5 August 2026

    Resignation

    Resignation of Director

    In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, this is to inform that Ms. Sushmita Lunkad (DIN: 09044848) has tendered her Resignation on 05.08.2026 as Independent Director.

    Company Update / Resignation of Director View filing →

  12. 5 August 2026

    Meeting Update

    Meeting Updates

    In terms of Regulation 30of SEBI (LODR) Regulations, 2015, as amended, this to inform that the Board of Directors in its meeting held today 05.08.2026 have approved the Calendar of Events ....

    Company Update / Meeting Updates View filing →

  13. 5 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Attached is the Notice of Postal Ballot of the Company in terms of Regulations 30 of SEBI (LODR) Regulations, 2015, the said Postal Ballot is called to take approval of the members towards: ....

    AGM/EGM / Postal Ballot View filing →

  14. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Scheduled To Be Held On 05.08.2026

    Sparc Electrex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. To call and convene Postal ....

    Board Meeting / Board Meeting View filing →

  15. 25 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for the Audited Financial Result of the Company For the Quarter and Financial year ended 31.06.2026 in terms of Regulation 30 & 47 of SEBI (LODR) Regulations, 2015.

    Company Update / Newspaper Publication View filing →

  16. 23 June 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    In terms of Regulation 24A attached is the Annual Secretarial Compliance Report for financial year ended 31.03.2026.

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  17. 23 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 23.06.2026.

    In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company was held today on 23rd June, 2026 considered and ....

    Board Meeting / Outcome of Board Meeting View filing →

  18. 23 June 2026

    Results

    Results - Standalone Audited Financial Results For Quarter And Financial Year Ended 31.03.2026

    In terms of Regulation 30 read with Regulation 33 of the SEBI(LODR) Regulations ,2015 this is to inform that the Board of the Directors at its meeting held on today, 23.06.2026 at 03.30 ....

    Result / Financial Results View filing →

  19. 15 June 2026

    Board Meeting

    Board Meeting Intimation for Postponement / Delay / Rescheduling Of Board Meeting On 20.06.2026

    Sparc Electrex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 ,inter alia, to consider and approve Sparc Electrex Ltd has informed ....

    Company Update / Board Meeting Rescheduled View filing →