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Spice Islands Industries Ltd.
BSE CODE: 526827   |   NSE CODE: NA   |   ISIN CODE : INE882D01017   |   14-Aug-2025 Hrs IST
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Source DateBoard Meeting DateDetails
07-Aug-2025 14-Aug-2025 Quarterly Results
20-May-2025 28-May-2025 Quarterly Results & Audited Results
06-Feb-2025 14-Feb-2025 Quarterly Results
05-Nov-2024 12-Nov-2024 Quarterly Results
24-Oct-2024 30-Oct-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.
02-Aug-2024 23-Jul-2024 Quarterly Results & A.G.M.
15-Jul-2024 23-Jul-2024 Quarterly Results & Preferential Issue of shares
21-May-2024 28-May-2024 Audited Results
02-Apr-2024 10-Apr-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.
05-Feb-2024 13-Feb-2024 Quarterly Results
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