Spandana Sphoorty Financial Ltd

  • BSE Code : 542759
  • NSE Symbol : SPANDANA
  • ISIN : INE572J01011
  • Industry :FINANCE & INVESTMENTS

up-arrow 201.05 8.47(4.40%)

Open Price ()

191.80

Prev. Close ()

192.58

Volume (No’s)

181,068

Market Cap ()

1,566.20

Low Price ()

187.50

High Price ()

205.48

 

Board Meetings

Start Date End Date Purpose
19-Jan-2026 27-Jan-2026 Quarterly Results Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2025. Outcome of the Board Meeting of the Company held on January 27, 2026. (As per BSE Announcement dated on: 27.01.2026)
13-Dec-2025 17-Dec-2025 Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. Allotment of 8,500 (Eight thousand five hundred) Listed, Rated, Senior, Secured, Redeemable, Non- Convertible Debentures having face value of ?1,00,000/- (Rupees one lakh only) per debenture, aggregating ?85,00,00,000/- (Rupees eighty-five crore only) on private placement basis; b. issuance of Rated, Listed, Senior, Secured, Redeemable, Taxable, Non-Convertible Debentures ('NCDs') having face value of ?1,00,000/- per debenture, on private placement basis, in multiple tranches as below mentioned: Tranche-I: 15,000 (Fifteen thousand) NCDs, including a green shoe option of 6,000 (Six thousand) NCDs; Tranche-II: 7,500 (Seven thousand five hundred) NCDs, including a green shoe option of 2,500 (Two thousand five hundred) NCDs; and Tranche-III: 20,000 (Twenty thousand) NCDs, including a green shoe option of 7,500 (Seven thousand five hundred) NCDs. (As per BSE Announcement dated on: 17.12.2025)
08-Dec-2025 11-Dec-2025 Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. The Management Committee of the Board of Directors of the Company at its meeting held on Thursday, December 11, 2025, inter-alia considered and approved the issuance of up to 15,000 (Fifteen thousand) Listed, Rated, Senior, Secured, Redeemable, Taxable, Non-Convertible Debentures ('NCDs') having face value of Rs.1,00,000/- (Rupees one lakh only) per debenture, including a green shoe option of 7,500 (Seven thousand five hundred) NCDs on private placement basis (As per BSE Announcement dated on: 11.12.2025)
25-Nov-2025 25-Nov-2025 The Board of Directors in its meeting held today, i.e. Tuesday, November 25, 2025, appointed Mr. Venkatesh Krishnan, as the Managing Director & Chief Executive Officer of the Company for a period of 3 years (i.e. from November 27, 2025 to November 26, 2028, both days inclusive).
27-Oct-2025 31-Oct-2025 Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve Pursuant to SEBI LODR Regulations notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday October 31 2025 inter-alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025.

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