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Spice Islands Industries Ltd.
BSE CODE: 526827   |   NSE CODE: NA   |   ISIN CODE : INE882D01017   |   27-Feb-2026 Hrs IST
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Source DateBoard Meeting DateDetails
09-Feb-2026 14-Feb-2026 Quarterly Results & Interim Dividend
01-Dec-2025 01-Dec-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
25-Nov-2025 29-Nov-2025 Adjourned Board Meeting (Cancelled)
07-Nov-2025 14-Nov-2025 Quarterly Results & Interim Dividend
06-Oct-2025 11-Oct-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.
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.
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