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Spice Islands Industries Ltd.
Spice Islands Inds.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹1.78 Cr.
| EX-Date | Purpose |
|---|---|
| 15 06 2021 | Audited Results |
| 10 08 2021 | Quarterly Results |
| 01 09 2021 | Inter alia, to consider and approve the following: 1. To take note of Resignation of Tikekar and Associates LLP, Chartered Accountants, Firm s Registration no. W100141, as Statutory Auditor of the Company, who have submitted their resignation letter. 2. To consider Appointment of Ashok Pandit & Co, Chartered Accountants, Fims Registration no. 100674W and Peer review no. 011996, as Statutory Auditor of the Company who has submitted their consent and eligibility under Section 139 and Section 141 for a period of 5 year subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Any other business with the permission of the Chairman. |
| 13 11 2021 | Quarterly Results |
| 09 02 2022 | Quarterly Results |
| 27 05 2022 | Quarterly Results |
| 10 08 2022 | Quarterly Results |
| 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. To consider and approve to keep Registers and Returns at a place other than the Registered Office. |
| 11 11 2022 | Quarterly Results |
| 08 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 07 08 2023 | Quarterly Results |
| 17 08 2023 | Inter alia, to consider and transact the following business :- 1. To consider and approve appointment of Sachin Phadke and Associates, Chartered Accountant as Statutory Auditor of the Company for the FY 2023-24. 2. To take note and accept the resignation of Ashok Pandit & Co, (Chartered Accountants) (Firm Registration number: 100674W) as Statutory Auditor of the Company. 3. To set the borrowing limits of the Company. 4. To consider and approve to keep Registers and Returns at the Registered Office of the Company. 5. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. |
| 08 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 10 04 2024 | Inter alia, to consider and transact the following businesses: 1. Noting of Resignation of Mr. Sandeep Khedekar as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company w.e.f. April 01, 2024. 2. Noting of Resignation of Ms. Surbhi Pachori as Company Secretary of the Company w.e.f April 30, 2024. 3. Approval for Appointment of Mr. Faraaz Irfan Chapra as Additional Executive Director Finance and Chief Financial Officer (CFO) of the Company. 4. Approval for Appointment of Mr. Chirag Chandulal Rajapopat as Additional Executive Director of the Company. 5. Renewal of Leave and License Agreement between Spice Islands Industries Limited and Seven Islands Ventures Private Limited. 6. Any other business with the permission of the chair. |
| 30 10 2024 | Inter alia, to consider and approve the allotment of 1933324 of Convertible Warrants into equity shares to Non- Promoters Category allottees on a Preferential Basis. |
| 12 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 28 05 2025 | Quarterly Results & Audited Results |
| 14 08 2025 | Quarterly Results |
| 11 10 2025 | Inter alia, to consider and approve the following agenda items in order : 1. To consider the appointment of Mr. Dipesh Dalvi as the Additional Director in the category of Non- Executive Independent Director of the Company. 2. To consider, discuss, and approve the addition of a new clause under the Main Objects (Clause III (A)) of the Memorandum of Association. |
| 14 11 2025 | Quarterly Results & Interim Dividend |
| 29 11 2025 | Adjourned Board Meeting (Cancelled) |
| 01 12 2025 | Inter alia, to consider and approve the following: 1. Allotment of 19,33,324 equity shares of face value Rs. 10/- each at a premium of Rs. 35/- per share, pursuant to the conversion of all 19,33,324 convertible warrants in accordance with the terms and conditions approved at the Annual General Meeting held on August 19, 2024. 2. Any other item with the permission of Chair |
| 14 02 2026 | Quarterly Results & Interim Dividend |
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