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SSPN Finance Ltd.

SSPN Finance

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NSE

BSE

EX-DatePurpose
30 04 2021 Half Yearly Results & Audited Results
08 09 2021 A.G.M.
15 11 2021 Half Yearly Results
30 05 2022 Half Yearly Results
08 09 2022 A.G.M.
15 11 2022 Half Yearly Results
30 05 2023 Audited Results
14 11 2023 Half Yearly Results
14 11 2024 Half Yearly Results & A.G.M.
30 05 2025 Audited Results
18 07 2025 Inter alia, to consider and approve:- 1. To consider and approve the appointment of Mr. Devjeet Chakraborty as an Additional Director and Chief Executive Officer (CEO) of the Company with effect from 18th July 2025, subject to the approval of shareholders at the ensuing general meeting. 2. 2. To take note of the relinquishment by Mr. Bhupesh Kumar from the post of CEO of the Company with effect from 11th July 2025, while he continues to serve as a Director on the Board, and 3) To consider any other matter with the permission of the Chair.
05 09 2025 Inter-alia to consider and approve the following matters: 1. Ratification of Appointment of Secretarial Auditor of the company 2. To approve Annual Reports of the company. 3. To fix day date and time for conducting AGM of the company. 4. To Appoint scrutinizer of AGM 5. Any other matter with the permission of the Chairman.
14 11 2025 Half Yearly Results

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