Desk› Financial Services› Spandana Sphoorty Financial Ltd
Spandana Sphoorty Financial Ltd
Filing rhythm · 60 trading days
37 filings · 16 material · busiest 2026-07-23 and 2026-07-24
What it files
Filings
37 in the window
-
21 August 2026
GeneralNotice Of First And Final Call
Notice for the payment of first and final call on partly paid - up equity shares issued and allotted on right basis, pursuant to letter of offer dated July 18, 2025 ("First and Final Call Notice")
Company Update / General View filing →
-
20 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
Declaration of results of 23rd Annual General Meeting.
AGM/EGM / AGM View filing →
-
20 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 23rd Annual General Meeting held on August 18, 2026.
AGM/EGM / AGM View filing →
-
18 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 23rd Annual General Meeting held on Tuesday, August 18, 2026
AGM/EGM / AGM View filing →
-
14 August 2026
GeneralOutcome Of Board Meeting Of The Company Held On August 14, 2026
Outcome of Board Meeting of the Company held on August 14, 2026.
Company Update / General View filing →
-
14 August 2026
ResignationResignation of Director
Resignation of Mr. Neeraj Swaroop (DIN: 00061170) as a Non-Executive Nominee Director of the Company w.e.f. August 13, 2026.
Company Update / Resignation of Director View filing →
-
14 August 2026
Change in ManagementChange in Management
Appointment of Mr. Neeraj Swaroop (DIN: 00061170) as a Additional Director in the capacity of the Independent Director w.e.f. August 14, 2026 for a term of three consecutive years, subject ....
Company Update / Change in Management View filing →
-
14 August 2026
Scheme of ArrangementScheme of Arrangement
The Board of Directors of the Company at its meeting held on today, i.e. August 14, 2026, approved the amalgamation of Criss Financial Limited (WOS) with the Company by way of scheme of arrangement.
Company Update / Scheme of Arrangement View filing →
-
6 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Advertisement regarding the Record Date for First and Final call on Partly Paid-up Rights Issue Equity Shares of the Company.
Company Update / Newspaper Publication View filing →
-
5 August 2026
GeneralOutcome Of Board Meeting For Approval Of Record Date For First And Final Call On Partly Paid-Up Equity Shares.
The Board has fixed Wednesday , August 19, 2026, as the record date for the purpose of determining the holders for paying outstanding amount of the partly paid up equity shares issued by ....
Company Update / General View filing →
-
5 August 2026
Record DateOutcome Of Board Meeting For Approval Of Record Date For First And Final Call On Partly Paid-Up Equity Shares.
The Board has fixed Wednesday, August 19, 2026, as the record date for the purpose of determining the holders for paying the outstanding amount for the partly paid up equity shares issued ....
Corp. Action / Record Date View filing →
-
31 July 2026
Concall TranscriptEarnings Call Transcript
Transcript of earnings call for the quarter ended June 30, 2026.
Company Update / Earnings Call Transcript View filing →
-
24 July 2026
Analyst / Investor MeetAnalyst / Investor Meet - Outcome
Audio recording of the conference call Q1FY27 held on July 24, 2026
Company Update / Analyst / Investor Meet View filing →
-
24 July 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication of information regarding Twenty-Third (23rd)Annual General Meeting of the Company to be held through VC/OAVM.
Company Update / Newspaper Publication View filing →
-
24 July 2026
Newspaper PublicationNewspaper Publication
Newspaper publication of unaudited consolidated financial results of the Company for the quarter ended June 30, 2026.
Company Update / Newspaper Publication View filing →
-
24 July 2026
AGM / EGMNotice Of The Twenty-Third (23Rd) Annual General Meeting (AGM) And Annual Report 2025-26.
Notice of the Twenty-Third (23rd) Annual General Meeting (AGM) and Annual Report 2025-26.
AGM/EGM / AGM View filing →
-
24 July 2026
Annual ReportReg. 34 (1) Annual Report.
Notice of 23rd AGM and Annual Report FY 2025-2026
Others / Reg. 34 (1) Annual Report View filing →
-
24 July 2026
BRSRBusiness Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Reporting (BRSR) for FY 2025-2026.
Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
-
23 July 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting held on July 23, 2026.
Board Meeting / Outcome of Board Meeting View filing →
-
23 July 2026
Press ReleasePress Release / Media Release
Press Release for the quarter ended June 30, 2026
Company Update / Press Release / Media Release View filing →
-
23 July 2026
Investor PresentationInvestor Presentation
Investor Presentation on the Financial Results for the quarter ended June 30, 2026
Company Update / Investor Presentation View filing →
-
23 July 2026
ResultsFinancial Results For The Quarter Ended June 30, 2026
Financial Results for the quarter ended June 30, 2026
Result / Financial Results View filing →
-
23 July 2026
Change in ManagementChange in Management
Appointment of Ms. Dipali Hemant Sheth, Independent Director of the Company as Non-Executive Chairperson of the Company
Company Update / Change in Management View filing →
-
23 July 2026
Monitoring AgencyMonitoring Agency Report
Monitoring Agency Report for the quarter ended June 30, 2026
Company Update / Monitoring Agency Report View filing →
-
20 July 2026
Analyst / Investor MeetAnalyst / Investor Meet - Intimation
We hereby inform that earnings conference call with the investors and analysts is scheduled to be held on Friday, July 24, 2026, to discuss the financial and operational performance of ....
Company Update / Analyst / Investor Meet View filing →
-
17 July 2026
Board MeetingBoard Meeting Intimation for Intimation For Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Thursday, July 23, 2026
Spandana Sphoorty Financial Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve To consider and ....
Board Meeting / Board Meeting View filing →
-
15 July 2026
Scheme of ArrangementScheme of Arrangement
Disclosure under Regulation 30 in reference to letter dated June 11, 2026
Company Update / Scheme of Arrangement View filing →
-
14 July 2026
KMPDemise
We deeply regret to inform the untimely demise of Ms. Abanti Mitra, Chairperson and Independent Director of the Company on July 13, 2026.
Company Update / Demise View filing →
-
3 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended June 30, 2026.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
-
3 July 2026
Credit RatingCredit Rating
We hereby inform that Care Rating Limited has reaffirmed the rating of the Company.
Company Update / Credit Rating View filing →
-
26 June 2026
Trading WindowClosure of Trading Window
Closure of Trading Window for quarter ended June 30, 2026
Insider Trading / SAST / Closure of Trading Window View filing →
-
18 June 2026
Analyst / Investor MeetAnalyst / Investor Meet - Intimation
We hereby inform that the Management of the Company will be participating in JM Financial India Finance Forum on July 24, 2026.
Company Update / Analyst / Investor Meet View filing →
-
16 June 2026
Credit RatingCredit Rating
We hereby inform that Crisil Ratings Limited has reaffirmed the rating and reduced the limit for total bank loan facilities of the Company.
Company Update / Credit Rating View filing →
-
11 June 2026
Scheme of ArrangementScheme of Arrangement
We hereby inform that Board of Directors in its Meeting held on today i.e. June 11, 2026 approved Amalgamation of Criss Financial Limited with the Company by way of Merger.
Company Update / Scheme of Arrangement View filing →
-
11 June 2026
Credit RatingCredit Rating
We hereby inform that ICRA Ratings Limited has reaffirmed the rating and revised the outlook to Stable from Negative for existing instruments of the Company.
Company Update / Credit Rating View filing →
-
9 June 2026
Analyst / Investor MeetAnalyst / Investor Meet - Intimation
Intimation of schedule of investor's Conference.
Company Update / Analyst / Investor Meet View filing →
-
5 June 2026
Change in ManagementChange in Management
We hereby inform that Mr. Deepak Calian Vaidya has ceased to be an independent director effective from close of business hours on June 5, 2026, consequent to completion of his second term ....
Company Update / Change in Management View filing →