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Sparc Electrex Ltd.
Sparc Electrex
₹ 0.00
0.00 (0.00)%
NSE
BSE
Electricals
Small-cap - With a market cap of ₹13.24 Cr.
| EX-Date | Purpose |
|---|---|
| 24 05 2021 | Audited Results |
| 08 06 2021 | Inter alia, to consider and approve the following: 1. To consider the resignation of Ms. Punit Neb as Chief Financial officer of the Company and Change of her designation from Whole Time Director to Non-Executive Director. 2. To consider the appointment of Ms. Kajal Sampat as Chief Financial officer of the Company. 3. To consider the appointment of Mr. Niraj H. Variava as an Independent Director of the Company. 4. Any other agenda with the permission of Chairman. |
| 23 07 2021 | Quarterly Results & Inter alia, to consider and approve the following: 1. To accept the resignation of Mr. Deep Shah from the post of Company Secretary and Compliance officer of the Company. 2. To consider and appoint Ms. Pallavi Pravin Lakdawala as new Company Secretary in place of Mr. Deep Shah. 4. Any other items with the permission of Chairman. |
| 26 08 2021 | A.G.M. |
| 19 10 2021 | Quarterly Results & Increase in Authorised Capital & Right Issue of Equity Shares Inter alia, to consider and approve the following: 1. To appoint Mr. Shobith Ganesh Hegde (DIN: 02211021) as a Whole Time Director of the Company. 2. To consider & approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2021. 3. To Increase an Authorised Capital of the Company upto Rs.20 crores and to alter memorandum of Association of the Company to that effect. 4. To adopt new set of Articles of Association in line with new Companies Act, 2013. 5. To shift the registered office of the Company outside the limit of same city/town/village i.e. from the city of Navi Mumbai to city of Mumbai. 6. To consider and approve various capital raising options through equity or equity linked or debt instruments or any other combinations thereof as the Board may deem appropriate. 7. To Change the Name of the Company from Sparc Systems Limited to Sparc Limited or such other name as may be available. 8. To alter Main object clause III (A) of the memorandum of Association of the Company. 9. To grant authorization to the Board to increase its power to grant Loans/advance, making of Investment and providing of Securities and Guarantees up to RS.25 crores under Section 186 of the Companies Act, 2013. 10. To increase Borrowing powers of the Board and authorization limit to secure the borrowings under Section 180(1)(c) and 180(1)(a) of the Companies, Act, 2013 upto RS.25 crores. 11. To take approval of Related Party Transactions. 12. To take Note on Compliances on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 30th September, 2021. 13. To consider and approve notice of Postal Ballot / General Meeting to seek approval from members for the above mentioned items as recommended by Board. 14. To appoint scrutinizer to conduct postal ballot / general meeting in fair and transparent manner. 15. Any other items with the permission of Chairman. |
| 20 01 2022 | Quarterly Results & Inter alia, to consider and approve : 1. To take note on the resignation of Ms. Kajal Sampat from the post of Chief Financial Officer of the Company. 2. To appoint Mr. Shobith Ganesh Hegde as a Chief Financial Officer of the Company. 3. To consider & approve the Un-audited Standalone Financial Results of the Company for the quarter ended 31st December, 2021 along with Limited Review Report thereon. 4. To confirm the shifting of the registered office of the Company outside the limit of same city/town/village i.e. from the city of Navi Mumbai Thane to city of Mumbai. 5. To take Note on Compliances on SEBI?s (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2021. 6. To take note on the resignation of Ms. Pallavi Pankaj Lakdawala from the post of Company Secretary cum Compliance officer of the Company to be tender by her on 14.01.2022. 7. Any other items with the permission of the Chairman. |
| 22 04 2022 | Inter alia, to consider and approve the followings: 1. To sell out the land/plot located at Pundhe Shahapur Industrial Estate. 2. To review and lessen the remuneration payable to Mr. Shobith Ganesh Hegde (02211021)as Whole Time Director and CFO of the Company. 3. To appoint Mr. Ashok Patel (08024669) as an Independent Director of the Company. 4. To appoint Ms. Sushmita Swarup Lunkad (09044848) as an Independent Women Director of the Company. 5. To change the designation of Mr. Ravikumar Byrapatna Channappa (06595061) from Non-Executive Director to Executive Director. 6. To change the designation of Kajal Ashok Jain (08129655) from Independent Non-Executive Director to Non-Independent Non-Executive Director of the Company. 7. To appoint Ms. Tejashri Kulkarni (A56576) as a Company Secretary and Compliance Officer of the Company. 8. To take approval of Related Party Transactions from the Board and Members of the Company. 9. To consider and approve notice of Postal Ballot / General Meeting to seek approval from members for the above mentioned items as recommended by Board. 10. To appoint scrutinizer to conduct postal ballot / general meeting in fair and transparent manner. 11. Any other items with the permission of the Chairman. |
| 21 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 23 09 2022 | Inter alia, to transact the following items: 1. To consider and approve the proposal of the Right Issue upto Rs.30 Crores. 2. Any other items with the permission of Chairman. |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Rights Issue & Quarterly Results & Inter alia, to consider:- 1. To appoint M/s. Pankaj Trivedi & Co., PCS for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2022-23. 2. To take further steps in the matter of Rights Issue: i) To consider and approve the issue price and issue size for the proposed Right Issue. ii) To consider and approve the Exchange Ratio / Rights entitlement ratio for the proposed Right Issue. iii) To fix Record Date to ascertain the eligible shareholders for the proposed Right Issue. iv) To determine issue opening date, issue closing date. v) To Take on record and adopt the Letter of Offer, Abridged Letter of Offer, Rights Entitlement Letter & Composite Application Form. |
| 31 03 2023 | Inter alia, to transact the following item of businesses: 1. To consider and approve the issuance of equity shares to promoter by way of conversion of existing unsecured loan. 2. To seek approval of the members of the Company for the above referred item, by way of EOGM. 3. To Consider and fix day, date, time, venue and calendar of events for the EOGM of the Company. 4. To fix the cut-off date for determining the eligibility of the members for the EOGM. 5. Any other items with the permission of Chairman. |
| 24 04 2023 | Inter alia, to consider and approve :- 1. The basis of Allotment and Allotment of shares to the eligible Equity Shareholders by way of Rights Issue. 2. Any other items with the permission of Chairman. |
| 25 05 2023 | Audited Results |
| 19 06 2023 | Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2023 ,inter alia, to consider and approve 1. To make first and final call on 1,46,67,000 partly paid up equity shares of face value of Rs.10/- each, issued and allotted on 24th April, 2023 on right basis pursuant to the Letter of Offer dated 14th February, 2023 and to consider incidental matters thereto. 2. Fixing of Record date for ascertaining eligible shareholders to whom call letters shall be dispatched. 3. Approval of Call Money Notice. 4. To consider any other items with the permission of the Chairman. |
| 20 06 2023 | (Revised) Inter alia, to consider and approve :- 1. To make first and final call on 1,46,67,000 partly paid up equity shares of face value of Rs.10/- each, issued and allotted on 24th April, 2023 on right basis pursuant to the Letter of Offer dated 14th February, 2023 and to consider incidental matters thereto. 2. Fixing of Record date for ascertaining eligible shareholders to whom call letters shall be dispatched. 3. Approval of Call Money Notice. 4. To consider any other items with the permission of the Chairman. |
| 03 08 2023 | Inter alia, to consider and approve the conversion of those many number of partly paid right equity shares in to fully paid up equity shares of face value of Rs. 10/- each against which the first and final call money of Rs. 14.25/- (including premium of Rs. 6.75/-) has been received by the Company. |
| 12 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 26 03 2024 | Inter alia, to transact the following item of businesses: To consider and approve issuing of Third and Final Reminder-Cum-Forfeiture Notice to those partly paid-up equity shareholders of the Company from whom the first and final call money [along with interest thereon] continues to remain unpaid as on date and other Agendas |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results & 1. To consider and approve Un-Audited Standalone Financial Results of the Company along with Limited Review Report thereon for the quarter and half year ended 30th September, 2025 pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2. Any other items with the permission of Chairman. |
| 14 02 2026 | Quarterly Results |
| 16 02 2026 | Quarterly Results(Meeting Postponed) (Cancelled) |
| 17 02 2026 | Quarterly Results(Cancelled) (Cancelled) |
| 18 02 2026 | Quarterly Results |
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