Spanco (Delisted) share news and announcements
BSE: 508976
Last traded ₹3.12 on 30 Mar 2015
Delisted on 23 Aug 2017.
Spanco share news and announcements
370 announcements, routine notices left out, newest first. Page 3 of 8.
Nov 2012
2 Nov · Board meeting
Inter-alia, to approve and take on record the un-audited financial results of the Company for the quarter ended September 30, 2012.
Oct 2012
23 Oct · Management
Mr. V. K. Gupta, Independent Director of the Company has resigned from the directorship of the Company due to his other occupations with effect from October 20, 2012.22 Oct · Management
Mr. V. K. Gupta, Independent Director of the Company has resigned from the directorship of the Company due to his other occupations with effect from October 20, 2012.19 Oct · Management
Mr. V. K. Chopra, Independent Director has resigned from the directorship of the Company due to his other occupations with effect from October 12, 2012.19 Oct · Management
Mr. V. K. Chopra, Independent Director has resigned from the directorship of the Company due to his other occupations with effect from October 12, 2012.3 Oct · Address Change
Registered Office of the Company has been shifted from "B-22, 2nd Floor, Krishna Bhuvan, B. S. Deoshi Marg, Deonar, Mumbai- 400 088" to "8th Floor, Godrej Coliseum, Somaiya Hospital Road, Off. Eastern Express Highway, Sion (E), Mumbai- 400 022" w.e.f. October 01, 2012.1 Oct · Change in Registered Office
Registered Office of the Company has been shifted from "B-22, 2nd Floor, Krishna Bhuvan , B. S. Deoshi Marg, Deonar, Mumbai - 400 088 " to 8th Floor, ....
Sep 2012
20 Sep · Updates
Essel Utilities Distribution Company Private Limited has entered into a joint venture with Spanco Nagpur Discom Ltd., a step down subsidiary of the Company by entering in to a Share Subscription Cum Shareholders' Agreement ("SSSA") with intention to subscribe equity shares of Spanco Nagpur Discom Limited on Preferential basis and by virtue of this, Spanco Nagpur Discom Limited will cease to be a step down subsidiary of the Company upon allotment of the shares.18 Sep · Business
Essel Utilities Distribution Company Private Limited has entered into a joint venture with Spanco Nagpur Discom Ltd, a step down subsidiary of the Company ....12 Sep · Corporate action
Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2012 to September 25, 2012 (both days inclusive) for the purpose of Annual General Meeting.11 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2012 to September 25, 2012 (both days inclusive) for ....10 Sep · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012, have not recommended any dividend for Financial period (6 months) ended March 31, 2012.4 Sep · Management
Mr. Sanjay Kukreja, Non-Executive Director has resigned from the directorship of the Company due to his other occupations with effect from September 04, 2012. Further, Mr.Sanjay Kukreja, has confirmed his continuation as independent observer / invitee to the Board.4 Sep · Management
Mr. Sanjay Kukreja, Non Executive Director has resigned from the directorship of the Company due to his other occupations with effect from September 04, 2012. ....
Aug 2012
20 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012, inter-alia, transacted the following business: 1. Decided to convene ....6 Aug · Board meeting
Inter-alia, to : (1) Consider and approve Audited Annual Accounts of the Company for the Financial Year ended March 31, 2012 (6 months); (2) Consider the recommendation of declaration of Dividend, if any, on Equity shares of the Company for the financial period 2011-2012; and (3) Consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2012.6 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 14, 2012, inter alia, to consider the following business: 1. Consider and ....
Jul 2012