Diversified Commercial Services

SP Capital Financing Ltd

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10 of 30 filings·Updated 20 Aug 2026
Showing 10 of 30 filings.
20 Aug 20261 filing
Company UpdateNewspaper Publication

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

Filed 10:25View Source
17 Aug 20261 filing
Company UpdateNewspaper Publication

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

Filed 11:14View Source
7 Aug 20261 filing
Board Meeting

SP Capital Financing Ltd schedules board meeting to review Q1 unaudited results

Meeting Details

  • Board meeting scheduled for August 14, 2026; time and venue not disclosed.

Key Agenda Items

  • Approve unaudited standalone and consolidated financial results for Q1 2026 (quarter ended June 30, 2026).

Other Notes

  • No other material items disclosed.
Filed 16:14View Source
9 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms no dematerialisation/rematerialisation requests; all shares held in demat form

Dematerialisation status

  • No dematerialisation/rematerialisation requests were received; holdings are entirely in demat form.
Filed 10:54View Source
7 Jul 20261 filing
Company UpdateNewspaper Publication

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

Filed 10:38View Source
6 Jul 20261 filing
AGM/EGMPostal Ballot

SP Capital Postal Ballot seeks approval for Pride Hotels related party transactions and borrowing up to ₹200 crore

Resolution 1: Material Related Party Transaction with Pride Hotels

  • Material related party transaction limits with Pride Hotels up to ₹95 crore.
  • Ordinary resolution; RPTs to be at arm's length and in the ordinary course.
  • Promoter group related parties abstain from voting.
  • Outcome: results to be announced by 7 Aug 2026.

Resolution 2: Borrowing powers up to ₹200 crore

  • Special resolution to borrow beyond paid-up capital and reserves up to ₹200 crore.
  • Aggregate borrowings, including existing, shall not exceed ₹200 crore.
  • Borrowings to be unsecured and used for working capital and general purposes.
  • Outcome: results to be announced by 7 Aug 2026.
Filed 12:51View Source
3 Jul 20261 filing
Company UpdateMeeting Updates

Board approves related party transaction up to ₹95 crore and borrowing up to ₹200 crore, subject to approvals

Board outcomes (July 3, 2026)

  • Material related party transaction with Pride Hotels Limited approved up to ₹95 crore, subject to shareholders' postal ballot.
  • Board approves enhanced borrowing powers up to ₹200 crore, subject to shareholder approval.
  • Draft Postal Ballot Notice with Explanatory Statement approved for seeking shareholder approvals.
  • Cut-off date fixed as July 3, 2026 for remote e-voting eligibility.
Filed 12:52View Source
29 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window

S P Capital Financing Limited Trading Window Closure Notice

Trading Window Closure

  • Trading window closes from July 1, 2026 until 48 hours after Board meeting concludes.
  • Board meeting date to consider and approve Q1 results will be intimated separately.
Filed 11:47View Source
13 May 20261 filing
Company UpdateNewspaper Publication

We hereby submit Newspaper Publications of Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026

Filed 12:53View Source
10 Apr 20261 filing
Company UpdateNewspaper Publication

We hereby submit the newspaper advertisement published by the company for intimating shareholders regarding opening of special one year window for re-lodgement of physical share transfer ....

Filed 10:40View Source
Showing 10 of 30 filings