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10 of 24 filings·Updated 22 Aug 2026
Showing 10 of 24 filings.
22 Aug 20261 filing
Company UpdateNewspaper Publication

Pre-Dispatch Advertisement for 39th Annual General Meeting, E-Voting & Book Closure.

Filed 16:23View Source
17 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Un-audited Financial Results for the Quarter Ended June 30, 2026

Filed 12:05View Source
7 Aug 20261 filing
Board Meeting

Spenta International to consider unaudited quarterly results for quarter ended June 30, 2026 at Aug 14, 2026 meeting

Meeting Details

  • Board meeting is scheduled for Friday, 14 August 2026.

Key Agenda Items

  • Consider and approve unaudited financial results along with Limited Review Report for quarter ended 30 June 2026.

Other Notes

  • Trading window is closed from 1 July 2026 until 48 hours after the unaudited results are declared.
Filed 18:20View Source
29 Jul 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Spenta International Ltd on July 29, 2026, with reference to Movement in Price.<BR><BR>The reply is awaited.

Filed 10:26
28 Jul 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement - Notice of Transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority

Filed 13:00View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing confirmed; securities listed; certificates mutilated and owner updated

Dematerialisation status

  • Dematerialisation requests for quarter ended 30 June 2026 processed; accepted/rejected communicated to depositories.
  • Securities dematerialised have been listed on the stock exchanges where the earlier securities are listed.
  • Certificates received for dematerialisation mutilated and cancelled after verification; depositories' names substituted as registered owner within prescribed timelines.
Filed 15:07View Source
30 Jun 20262 filings
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of Company Secretary and Compliance Officer w.e.f 30/06/2026

Filed 18:40View Source
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of Company secretary and Compliance Officer w.e.f 30/06/2026

Filed 17:59View Source
1 Jun 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Audited Financial Results for quarter and year ending on 31/03/2026

Filed 11:58View Source
29 May 20261 filing
Company UpdateChange in Management

Spenta International Ltd - 526161 - Announcement under Regulation 30 (LODR)-Change in Management

Internal auditor appointment

  • M/s. B. G. Dolar & Co. appointed as Internal Auditors on 29 May 2026.
  • Appointment term: FY 2026-2027.
  • Firm profile: Chartered Accountants with experience in internal audits, risk management, controls, and compliance.
  • No relationship with directors or key managerial personnel disclosed.

Statutory auditor report

  • M/s. A K Kochar & Associates issued an unmodified audit opinion for FY 2025-2026.
  • Company declared the standalone audit report was unmodified on 29 May 2026.
Filed 16:47View Source
Showing 10 of 24 filings