$Sp Refractories logo$

Sp Refractories share news and announcements

NSE: SPRLIndustrial Products

Last traded ₹140.25 on 5 Oct 2026

Sp Refractories share news and announcements

133 announcements, routine notices left out, newest first. Page 2 of 3.

Sep 2024
- 26 Sep · Meeting
  Proceedings of Annual General Meeting held on September 26, 2024 (opens in a new tab)
Aug 2024
- 27 Aug · Meeting
  Notice of Annual General Meeting to be held on September 26, 2024 (opens in a new tab)
- 27 Aug · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from 20-Sep-2024 to 26-Sep-2024 for the purpose of Meeting. (opens in a new tab)
- 27 Aug · Corporate action
  Record date for the purpose of Meeting is 19-Sep-2024. (opens in a new tab)
- 7 Aug · Management
  Resignation of Statutory Auditor (opens in a new tab)
- 7 Aug · Management
  Change in Auditors of the company. (opens in a new tab)
Jun 2024
May 2024
- 15 May · Board meeting
  Board meeting held on May 15, 2024 for Approval of financials results for the half year and year ended 31st March, 2024. (opens in a new tab)
- 15 May · Results
  Financial results for the period ended March 31, 2024. (opens in a new tab)
- 10 May · Disclosure
  Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (opens in a new tab)
- 7 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 (opens in a new tab)
Feb 2024
- 22 Feb · Board meeting
  Separate Independent Directors Meeting held on February 22, 2024. (opens in a new tab)
- 12 Feb · Updates
  Notice of Independent Directors Meeting (opens in a new tab)
Jan 2024
- 9 Jan · Disclosure of all complaints including SCORES complaints received by the REIT on a quarterly basis
  Sp Refractories Limited has informed regarding Investor grievance report for Q3 FY 2023-24 (opens in a new tab)
Dec 2023
- 21 Dec · Updates
  Intimation of comments made by the Board of Directors on non-compliance. (opens in a new tab)
- 15 Dec · Updates
  This is a computer generated email, request you to submit the Machine Readable / legible copy of Financial Results on the following path:Path - NEAPS > Compliance > Announcement. Subject - ⿿Updates⿝. (opens in a new tab)
Nov 2023
- 10 Nov · Results
  Financial results for the period ended September 30, 2023. (opens in a new tab)
- 10 Nov · Board meeting
  Board meeting held on November 10, 2023. (opens in a new tab)
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 (opens in a new tab)
Oct 2023
- 18 Oct
  Related Party Transactions (opens in a new tab)
- 12 Oct · Updates
  Submission of Stuructured Digital Database compliance certificate for the quarter ended September 30, 2023 (opens in a new tab)
- 7 Oct · Disclosure of all complaints including SCORES complaints received by the InvIT on a quarterly basis
  Sp Refractories Limited has informed regarding Investor grievance report for Q_ FY 20__-__ (opens in a new tab)
Sep 2023
Aug 2023
- 26 Aug · Meeting
  Notice of Annual General Meeting to be held on September 21, 2023 (opens in a new tab)
- 25 Aug · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from 14-Sep-2023 to 21-Sep-2023 for the purpose of Meeting. (opens in a new tab)
- 25 Aug · Corporate action
  Record date for the purpose of Meeting is 08-Sep-2023. (opens in a new tab)
- 25 Aug · Meeting
  Notice of Annual General Meeting to be held on September 21, 2023 (opens in a new tab)
Jul 2023
May 2023
- 23 May · Management
  Appointment of Mr Pawan Kumar as Company Secretary cum Compliance Officer of the company w.e.f. Jun 01, 2023. (opens in a new tab)
- 23 May · Results
  Financial results for the period ended March 31, 2023. (opens in a new tab)
- 23 May · Board meeting
  Board meeting held on May 23, 2023 for the approval of Financial Results for Half Year and Year ended on 31st March 2023 (opens in a new tab)
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 (opens in a new tab)
Apr 2023
Mar 2023
- 30 Mar · Management
  Resignation of Ms Prachi Parasramji Nagardhankar as Company Secretary & Compliance Officer of the company w.e.f. April 15, 2023. (opens in a new tab)
- 27 Mar · Board meeting
  Outcome of Independent Director's Meeting held on March 27, 2023. (opens in a new tab)
- 23 Mar · Board meeting
  Intimation of Independent Director s Meeting (opens in a new tab)
Jan 2023

Sp Refractories share news and announcements

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