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S P Apparels Ltd

  • BSE Code : 540048
  • NSE Symbol : SPAL
  • ISIN : INE212I01016
  • Industry :TEXTILES - PRODUCTS
Trade Now

up-arrow 752.30 95.20(14.49%)

Open Price (₹)

788.50

Prev. Close (₹)

657.10

Volume (No’s)

731,055

Market Cap (₹)

1,887.72

Low Price (₹)

742.30

High Price (₹)

788.50

 

Book Closure

From Date To Date Announcement
27-Dec-2025 30-Dec-2025 Issuance of Notice for Conducting Postal Ballot. Notice will be circulated in due course. The Board approved the issuance of Postal Ballot Notice at the meeting held on 14.11.2025. Hereby we informed that Record Date is fixed as 21.11.2025 for Postal Ballot Remote E-voting POM 29/12/2025 (As Per Bulletin Dated on:27.11.2025) We hereby informed and attached the Postal Ballot Notice for the Approval for Appointment of Mr. Srinivas Chidambaram as a Independent Director of the Company. (As Per BSE Announcement Dated on:27.11.2025) We hereby submitted Declaration of Voting Results on the Resolution set out in the Postal Ballot Notice Dated November 14, 2025. (As Per BSE Announcement Dated On : 30.12.2025)
14-Nov-2025 NA S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Hereby we informed that Board Meeting of S. P Apparels Limited for Approval Of Unaudited Financial Results For The Quarter Ended September 30 2025 will be held on November 14 2025. we wish to inform board of directors of the Company has approved SFS & CFS unaudited financial result for the quarter ended 30.09.2025 we wished to informed that board has approved the SFS & CFS of the Company for the quarter ended 30.09.2025. (As Per BSE Announcement Dated on:14.11.2025)
12-Nov-2025 NA we wish to informed you that board at their meeting held on November 12, 2025 approved the appointment of Mr. Srinivas Chidambaram as Independent Director of the Company. we hereby informed you that Mr. Anand Kumar is retired to be an Independent Director of the Company w.e.f 12.11.2025. we hereby informed that Mr. Anand Kumar is retiring to be an Independent director with effect from 12.11.2025. (As Per BSE Announcement Dated on 15.11.2025)
01-Sep-2025 NA Board of Directors of the Company at their Meeting held on 06th August 2025, have approved the following: The 20th Annual General Meeting of the members of the Company will be held virtually on Monday, September 1, 2025. The Company be and is hereby intimating and attached the Notice of 20th AGM which is to be held on 01.09.2025. (As Per BSE Announcement Dated on:08.08.2025) Pursuant to Regulation 30 read with Para A of part A of Schedule III to the SEBI (LODR), it is hereby informed that 20th Annual General Meeting of the Company was duly held on Monday, September 1, 2025 through Video Conferencing (VC)/Audio Visual Means (OAVM). (As Per BSE Announcement Dated on:01.09.2025) According to Regulation 44 of SEBI (LODR), We hereby informed you that all the resolutions indicated at 20th Annual General Meeting Notice were passed with requisite majority, further herewith we attached the scrutinizer report and voting results (As per BSE Announcement Dated on 02/09/2025)
26-Aug-2025 01-Sep-2025 Board of Directors of the Company at their Meeting held on 06th August 2025, have approved the following. Book Closure Date: Register of Members and share transfer books of the Company will remain closed from Tuesday 26.08.2025 to Monday 01.09.2025 (both day inclusive) for taking on record of the members of the Company for the purpose of 20th Annual General Meeting.

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