Investor Relations
Our Investor Relations shall be ethical, professional, transparent and investor friendly.
We recognize the right of our Investors to information and shall always be attentive to this need. The relevant information will be speedily disseminated and shall be as informative as is required to be subject to considerations of confidentiality and applicable legislation.
We respect the right of Investors to express their views during Investor meets, including General Meetings of the Company, on matters forming part of the Agenda and on the performance of the Company, and shall respond to their observations and queries to the fullest extend permissible.
No information shall be made available on a selective basis to specified groups of Investors in a manner that places them at an advantage over other groups of Investors.
We shall always respond speedily and with courtesy to our Investors on matters relating to securities held by them in the Company.
| Name | Download |
|---|---|
| Intergrated financials_Quarter December 2024 | Click Here |
| Quarterly Financials Results_December 2024 | Click Here |
| Unpaid Dividend_Interim Dividend F.Y 2024-25 | Click Here |
| Investor Greviance Report_December 2024 | Click Here |
| Intimation under regulation 39(3)_Signed | Click Here |
| Intimation to SE for closure of trading window_December 2024 | Click Here |
| Corporate Governance Report_December 2024 | Click Here |
| Shareholding Pattern_December 2024 | Click Here |
| Newspaper advertisement financial results_Sept 2024 | Click Here |
| Prior Intimation_Sept 2024 financials | Click Here |
| Financial Results_Sept 2024 | Click Here |
| Corporate Governance_Sept 2024 | Click Here |
| S P Capital_Annual Report_2023-24 | Click Here |
| Related Party Transaction Policy_29052024 | Click Here |
| Intimation to SE for closure of trading window_Sept 2024 | Click Here |
| Corporate Governance_Sept 2024 | Click Here |
| Book closure intimation_AGM | Click Here |
| Shareholding Pattern_June 2024 | Click Here |
| Prior Intimation to BSE_June 2024 | Click Here |
| Intimation under regulation 39(3)_Signed | Click Here |
| Intimation to SE for closure of trading window_June 2024 | Click Here |
| Financial Results_Outcome_June 30, 2024 | Click Here |
| Financial Results_June 2024_Advertisement | Click Here |
| Corporate Governance_June 2024 | Click Here |
| Policy on Material Subsidiary | Click Here |
| Code of Conduct on fair disclosure of UPSI | Click Here |
| Materiality Policy_Reg 30 | Click Here |
| Financial Results_March 31, 2024 | Click Here |
| Newspaper Advertisement_March 31, 2024 financial results | Click Here |
| Intimation to BSE | Click Here |
| Reg 40(9)_March 2024_Final | Click Here |
| Compliance certificate under Reg 7(3)_SEBI (LODR) Reg 2015 | Click Here |
| SP Capital_Regulation 74(5)_SEBI (DP) Reg 2018_March 2024 | Click Here |
| Investor Compliants_Reg 13(3)_SEBI (LODR) Reg 2015 | Click Here |
| Shareholding pattern_March 2024_SP Capital Financing Limited | Click Here |
| Disclosure of non-applicability of large corporate_S P Capital_signed | Click Here |
| Intimation to SE for closure of trading window signed | Click Here |
| Intimation of appointment of CS | Click Here |
| SPC BM Intimation 13 02 2024 | Click Here |
| Outcome of Board Meeting SPC 13022024 Financials | Click Here |
| Reg 47 SPC Dec 2023 | Click Here |
| Shareholding pattern as on 31st Dec 2023 | Click Here |
| Covering letter_Scrutinizers report alongwith voting results | Click Here |
| AGM VC link | Click Here |
| Covering letter with newspaper ad AFR 20.05.23 | Click Here |
| Intimation to BSE regarding Board Meeting | Click Here |
| Notice and Agenda of 1st Board Meeting-SP CAPITAL FINANCING LTD | Click Here |
| outcome of board meeting audited financial results 70623.pdf | Click Here |
| Certificate under Reg 40(9) of SEBI LODR 2015 | Click Here |
| Compliance Certificate under Reg 7(3) | Click Here |
| Covering letter along with cerificate under Reg 76.pdf | Click Here |
| Disclosure under Reg 31(4) of SEBI SAST Regulation 2011 | Click Here |
| S P Capital_Form_MGT_7_FY_22-23_unsigned | Click Here |
| Intimation regarding closing of trading window | Click Here |
| Non-applicability-Disclosure pertaining to Large Corporates | Click Here |
| S P CAPITAL FINANCING LTD Reg 13 Investor Complaints | Click Here |
| SDD-CC merged | Click Here |
| Shareholding Pattern March | Click Here |
| Certificate under Reg 40(9) of SEBI LODR 2015 | Click Here |
| Compliance Certificate under Reg 7(3) | Click Here |
| Covering letter along with cerificate under Reg 76 | Click Here |
| Disclosure under Reg 31(4) of SEBI SAST Regulation 2011 | Click Here |
| Intimation regarding closing of trading window.pdf | Click Here |
| Non-applicability-Disclosure pertaining to Large Corporates | Click Here |
| S P CAPITAL FINANCING LTD Reg 13 Investor Complaints.pdf | Click Here |
| SDD-CC_merged.pdf | Click Here |
| Shareholding-Pattern-March | Click Here |
| Intimation of appointment of CS | Click Here |
| 3rd_BM Notice and Agenda final | Click Here |
| Covering letter Newspaper publication final | Click Here |
| Intimation of Record and Book closure date revised | Click Here |
| Intimation to BSE | Click Here |
| Outcome of BM final | Click Here |
| 4th BM Notice and Agenda final | Click Here |
| Intimation to BSE | Click Here |
| Outcome of BM | Click Here |
| Newspaper with covering letter AGM | Click Here |
| Notice of AGM 2023 Final | Click Here |
| S P Capital Draft Annual Report 2022-23 final | Click Here |
| Intimation to BSE - BM | Click Here |
| Non - applicability of Annual Secretarial compliance report of regulation 24A | Click Here |
| Intimation to SE for closure of trading window | Click Here |
| NEWS PAPER PUBLICATION | Click Here |
| Outcome of Board Meeting- 06.02.2023_readable | Click Here |
| Reconcilation of share capital audit report | Click Here |
| Annual Report 2021-2022 | Click Here |
| Outcome of Board Meeting | Click Here |
| Covering letter along with Newspaper Publication | Click Here |
| Covering letter along with newspaper advertisement | Click Here |
| Intimation to BSE | Click Here |
| CERTIFICATE UNDER REG 74(5) | Click Here |
| Intimation to SE for closure of trading window | Click Here |
| Reconciliation of share capital audit report | Click Here |
| SP CAPITAL IEPF-1_1415 | Click Here |
| Intimation to BSE | Click Here |
| Outcome of Board Meeting under Reg 30 | Click Here |
| Outcome of Board Meeting | Click Here |
| Newspaper publication | Click Here |
| Standalone and Consolidated FS | Click Here |
| Certificate under Reg 74(5) | Click Here |
| Compliance certificate under Reg 7(3) of SEBI | Click Here |
| Compliance certificate under Reg 7(3) (2) | Click Here |
| Non applicability of Reg 27(2) for the quarter ended 31.03.22 | Click Here |
| Disclosure under Reg 30 (1) and 30 (2) of SEBI SAST | Click Here |
| Disclsoure under Reg 31(4) SAST | Click Here |
| Intimation of closure of Trading window 30.03.2022 | Click Here |
| Disclosure pertaining to large corporates | Click Here |
| S P C ANNUAL REPORT 2021 | Click Here |
| Notice Of AGM | Click Here |
| SPC - Notice | Click Here |
| S P CAPITAL Financing Annual Report March 2020 | Click Here |
| S P CAPITAL Financing Annual Report March 2019 | Click Here |
| S P CAPITAL Financing Annual Report March 2018 | Click Here |
| S P CAPITAL Financing Annual Report March 2017 | Click Here |
| S P CAPITAL Financing Annual Report March 2016 | Click Here |
| Related Parties | Click Here |
| AGM Notice in Newspaper of Free Press Jouneral and Nav Shakti 2020 | Click Here |
| AGM Notice in Newspaper of Free Press Jouneral and Nav Shakti 2019 | Click Here |
| Notice of IEPF 150 in Newspaper Free Press Jouneral and Nav Shakti | Click Here |
| Newspaper Nav shakti & Free press march 2018 | Click Here |
| AUDITED RESULT of Standalone & Consolidated as on 31st march 2019 | Click Here |
| AUDITED_RESULTS ( Consolidated ) March 2017 | Click Here |
| AUDITED_RESULTS ( Consolidated ) March 2016 | Click Here |
| AUDITED_RESULTS March 2016 | Click Here |
| CONSOLIDATED UNAUDITED_RESULTS December 2017 | Click Here |
| CONSOLIDATED UNAUDITED_RESULTS September 2017 | Click Here |
| CONSOLIDATED UNAUDITED_RESULTS June 2017 | Click Here |
| CONSOLIDATED UNAUDITED_RESULTS December 2016 | Click Here |
| CONSOLIDATED UNAUDITED_RESULTS September 2016 | Click Here |
| CONSOLIDATED UNAUDITED_RESULTS June 2016 | Click Here |
| Standalone & Consolidated AUDITED_RESULTS March 2018 | Click Here |
| Standalone AUDITED_RESULTS March 2017 | Click Here |
| Unaudited Result of Standalone and Consolidated as on June 2019 | Click Here |
| Unaudit Result of Standalone and Consolidated as on 31 Dec 2018 | Click Here |
| Unaudit Result of Standalone and Consolidated as on 30 Sept 2018 | Click Here |
| Unaudit Result of Standalone and Consolidated as on 30th June 2018 | Click Here |
| Standalone Un-Audit Result as on 31st December 2017 | Click Here |
| Standalone Un-Audit Result as on 30th September 2017 | Click Here |
| Standalone UNAUDITED_RESULTS June 2017 | Click Here |
| Standalone UNAUDITED_RESULTS December 2016 | Click Here |
| Standalone UNAUDITED_RESULTS September 2016 | Click Here |
| Standalone UNAUDITED_RESULTS June 2016 | Click Here |
| E - Voting Consolidated Scrutinizer Report_SP Capital-2018 | Click Here |
| E-VOTING 2017 - 2018 | Click Here |
| Policy for Remuneration of the Directors | Click Here |
| Policy on Appointment of Directors and Senior Management | Click Here |
| Policy on Remuneration of the Key Managerial Personnel and Employess | Click Here |
| Shareholders Pattern | Click Here |
| Advertisement for Unpaid Dividend (IEPF) | Click Here |
| List of IEPF shareholders of 00018600000150 as on March 2019 | Click Here |
| IEPF_DATA as on 27_08_2018 (1) | Click Here |
| Unpaid Dividend Account No.0001860000081 as on 31.03.2019 | Click Here |
| Unpaid Dividend Account No.00018600000150 as on 31.03.2018 | Click Here |
| Unpaid Dividend Account No.50200002316028 as on 31.03.2019 | Click Here |
| Unpaid Dividend Account No.50200007992607 as on 31.03.2019 | Click Here |
| Unpaid Dividend Account No.50200015111743 as on 31.03.2019 | Click Here |
| Code of Independent Directors | Click Here |
| Policy For Vigil Mechanism | Click Here |
| Related Party Transaction Policy | Click Here |
| Contact | Click Here |
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