Spenta International Management Change
SPENTA INTERNATIONAL LIMITED announced the re-appointment of directors Dilip Ramdas Pawar and Danny Firoze Hansotia, and the redesignation of Anil Krushnadas Parekh as Executive Director.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
19 announcements with these filters
SPENTA INTERNATIONAL LIMITED announced the re-appointment of directors Dilip Ramdas Pawar and Danny Firoze Hansotia, and the redesignation of Anil Krushnadas Parekh as Executive Director.
Spenta International Limited held its 39th Annual General Meeting on 23rd September, 2026. The meeting transacted ordinary and special business as per the notice.
Spenta International notified exchanges about dispatching letters to shareholders regarding access to the FY 2025-26 Annual Report and 39th AGM notice, per regulatory compliance.
Spenta International Limited has issued a notice for its Annual General Meeting to be held on September 23, 2026, via video conference. The agenda includes financial statement adoption and director appointments.
Spenta International Ltd has issued the Notice for its 39th Annual General Meeting along with the Annual Report for the Financial Year 2025-26.
Spenta International Limited announced the appointments and re-appointments of its Directors and Company Secretary, effective between August and December 2026.
Spenta International Ltd reported revenue from operations of ₹9.9 Cr (-1.0% YoY) and a net loss of ₹0.8 Cr for Q1 FY27.
Spenta International has scheduled a board meeting for August 14, 2026, to consider and approve its unaudited financial results for the quarter ended June 30, 2026.
Spenta International Ltd clarified that recent upward share price movements are market-driven. The company confirms no unpublished price-sensitive information is pending.
Ms. Priti Ashok Shukla has resigned as Company Secretary and Compliance Officer. Her resignation is effective from June 30, 2026.
Spenta International Ltd reported revenue from operations of ₹11.2 Cr (+14.3% YoY) and a net loss of ₹1.2 Cr for Q4 FY26.
Spenta International reported annual revenue of ₹42.77 Crore for FY26. The board also approved appointing M/s B. G. Dolar & Co. as internal auditors.
Spenta International Ltd reported revenue from operations of ₹11.2 Cr (+14.3% YoY) and a net loss of ₹1.3 Cr for Q4 FY26.
Spenta International Limited reported audited financial results for the year ended March 31, 2026. The board also appointed M/s B. G. Dolar & Co. as internal auditors.
Spenta International submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The auditor confirmed general compliance with SEBI regulations and statutory provisions.
Ms. Priti Shukla resigned as Company Secretary and Compliance Officer effective June 30, 2026. The transition follows her decision to pursue other professional commitments.
Spenta International Ltd will hold a board meeting on May 29, 2026, to approve audited financial results. The trading window remains closed until June 1.
Spenta International Limited disclosed its status under the SEBI Large Corporate framework for FY 2026-27. The company reported outstanding borrowings of ₹21.21 Crore as of March 31, 2026, and confirmed it does not meet the Large Corporate criteria as its long-term borrowings are well below the ₹1000 Crore threshold.
Spenta International Ltd submitted a confirmation certificate from its RTA, MUFG Intime India Pvt. Ltd., for the quarter ended March 31, 2026. The filing confirms compliance with SEBI regulations regarding the dematerialisation and cancellation of security certificates within prescribed timelines.