| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 01/10/22 10:18 | AGM/EGM |  |
| | Voting Results on the resolutions proposed in the 34th AGM of the Company held on September 29, 2022 along with the Consolidated Report on the voting issued by M/s. Alok Khairwar & Associates, Practicing Company Secretaries, Scrutinizer. | |
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| | Closure of Trading Window | 30/09/22 16:59 | Insider Trading / SAST | |
| | Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for will be kept closed for all Directors, Promoters, Designated Employees and Connected Persons with immediate effect i.e. 1st October 2022 till 48 hours after the declaration of audited financial results for the quarter ended 30th September 2022. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/22 19:26 | AGM/EGM | |
| | Proceedings of the 34th Annual General Meeting of the Company held on September 29, 2022 | |
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| | Reg. 34 (1) Annual Report. | 29/09/22 17:19 | | |
| | Please find herewith a copy of Annual Report of the Company for the financial year ended on 31st March, 2022. The accounts were adopted by members of the Company in the 34th Annual General Meeting held on 29th September, 2022 and there were no changes.
This is for your record. | |
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| | Details Of 34Th Annual General Meeting Of The Company SPICE ISLANDS APPARELS LTD. | 05/09/22 16:49 | AGM/EGM | |
| | Thursday 29th September 2022 at 11: am via Two Way Video Conferencing (VC) or Other Audio Visual Means (OAVM) at 125-A Mittal Tower 210 Nariman Point Mumbai - 21
Agenda:
ORDINARY BUSINESS
1. To receive consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31 2022 together with the Reports of the Board of Directors and Auditors thereon
2. To appoint a Director in place of Mr. Umesh M. Katre .... | |
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| | Reg. 34 (1) Annual Report. | 05/09/22 15:28 | | |
| | A copy of audited accounts (Annual Reports) for the year ended on 31.03.2022 is attached herewith for being placed on the website of the stock exchange. | |
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| | Composition Of Various Committees Of The Board Of Directors Of The Company - SPICE ISLANDS APPARELS LTD | 05/09/22 15:01 | Company Update | |
| | Composition of various committees of the Board of Directors of the company - SPICE ISLANDS APPARELS LTD
A Audit Committee
B Nomination and Remuneration Committee
C Stakeholder''s Relationship Committee
This committee composition was in place during financial year 2021-22 and will remains so unless changed.
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| | Intimation Regarding Dispatch Of Notice And E-Voting Information For The 34Th Annual General Meeting Of The Company Scheduled To Be Held On Thursday, September 29, 2022 At 11.00 AM Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Only | 05/09/22 14:30 | AGM/EGM | |
| | We wish to inform you that the 34th Annual General Meeting (AGM) of the Company will be held on Thursday, September 29, 2022 at 11.00 a.m. through Video Conferencing I Other Audio Visual Means (VC/OA VM) to transact the business as set out in the notice convening the said Annual General Meeting which is e-mailed to the shareholders of the Company.
The Annual Report for the financial year 2021-22 has been sent in electronic mode to Members whose .... | |
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| | Intimation To Stock Exchange For Notice Of AGM Of The Company Published In Newspaper | 30/08/22 13:16 | AGM/EGM | |
| | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of notices published in newspaper informing, inter alia, that:
i) the 34th Annual General Meeting (''AGM'') of the members of the Company is scheduled to be held on Thursday, September 29, 2022 at 11.00 a.m. through Video Conference (''VC'') I Other Audio Visual Means (''OAVM'');
ii) the Notice of the 34th .... | |
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| | Board Meeting Intimation for Board Meeting To Be Held On 2Nd September 2022 | 27/08/22 15:30 | Board Meeting | |
| | SPICE ISLANDS APPARELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve 1. To consider and approve the Loan, Guarantee, Security in accordance with the provision of Section 185 of the Companies Act, 2013.
2. To consider and approve the Loan and Investment by the Company in accordance with the provision of Section 186 of the Companies Act, 2013
3. .... | |
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| | Regulation 33- Submission Of Unaudited Financial Results | 10/08/22 17:15 | Result | |
| | In compliance to captioned clauses, please find herewith a statement giving the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. This is for your record.
Enclosed please find herewith a ''LIMITED REVIEW REPORT'', Submitted by the Auditors of the Company for the period of 1st April, 2022 to 30th June, 2022 (for 1st quarter). This is submitted in compliance of the requirement of amended Clause 41 of the Listing Agreement. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure And Requirements) Regulations, 2015 | 10/08/22 17:10 | Board Meeting | |
| | At the meeting of the Board of Directors of the Company held today at 4.30 pm and concluded at 5.00 pm, the following matters were decided and decisions were taken.
(1)The Board approved quarterly financial results for the period 01.04.2022 to 30.06.2022 and reviewed the financial position of the Company. The approved financial results will be published in newspaper and are being filed with the Stock Exchange.
(2) The Board reviewed the financial .... | |
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| | Regulation 31(1)(B) Of SEBI (Listing Obligation & Disclosure Requirements) 2015 | 15/07/22 12:25 | Company Update | |
| | In compliance with above clause, we are enclosing information pertaining to shareholding pattern of the Company as on 30th June 2022. | |
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| | Statement Of Investor Complaints For The Quarter Ended June 2022 | 15/07/22 11:16 | Company Update | |
| | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Closure of Trading Window | 01/07/22 10:14 | Insider Trading / SAST | | | | Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for will be kept closed for all Directors, Promoters, Designated Employees and Connected Persons with immediate effect i.e. 1st July 2022 till 48 hours after the declaration of audited financial results for the quarter ended 30th June 2022. | | | | | | Announcement under Regulation 30 (LODR)-Acquisition | 08/06/22 16:48 | Company Update | | | | Disclosure under Regulation 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 | | | | | | Announcement under Regulation 30 (LODR)-Acquisition | 08/06/22 16:45 | Company Update | | | | Disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 | | | | | | Announcement under Regulation 30 (LODR)-Acquisition | 08/06/22 16:41 | Company Update | | | | Intimation of Disclosure received from Mr. Umesh Mohan Katre for acquisition of Equity Shares of the Company | | | | | | Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 08/06/22 16:34 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umesh Mohan Katre | | | | | | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 08/06/22 16:33 | Company Update | | | | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umesh Mohan Katre | | | | | | Board Meeting Intimation for Intimation Of Board Meeting For Audited Financial Results For The Quarter And Year Ended As On 31St March 2022 | 09/05/22 12:26 | Board Meeting | | | | SPICE ISLANDS APPARELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve To consider & approve audited financial results for the quarter and year ended 31st March 2022
Other business as per the discretion of the Board of Directors | | | | | | Regulation 31(1)(B) Of SEBI (Listing Obligation & Disclosure Requirements) 2015 | 20/04/22 14:50 | Company Update | | | | In compliance with above clause, we are enclosing information pertaining to shareholding pattern of the Company as on 31st March 2022. | | | | | | Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 14/04/22 19:30 | Company Update | | | | Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Compliance Certificate Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirement) 2015 | 14/04/22 18:52 | Company Update | | | | As per the requirement of Regulation 7(3) of SEBI (listing Obligation and Disclosure Requirement) 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period 1st April 2021 to 31st March 2022. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/04/22 17:27 | Company Update | | | | Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
1 Attachment missing hence re-submitting | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 12/04/22 16:12 | Company Update | | | |
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