Sparc Electrex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sparc Electrex Ltd. on BSE

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Sparc Electrex Ltd.

06 Aug 2025

5.97

1.88%

Board Meeting

Sparc Electrex Ltd - 531370 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Sparc Electrex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 at 03.30 p.m. This is to inform in terms of Regulation 29 of the SEBI (LODR), Regulations, 2015 the meeting of the Board of Directors of the Company is scheduled on 14th August, 2025 at 03.30 p.m. at the Registered Office of the Company inter alia, to consider and approve: 1. The Un-Audited Standalone Financial Results of the Company along with Limited Review thereon for the quarter ended 30th June, 2025 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To confirm the appointment of Mr. Suresh Vishwanathan (DIN: 02310679) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment at ensuing 36th Annual General Meeting of the Company. In detail as per attached file. Kindly take the same on your records.

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Sparc Electrex Ltd.

09 Jul 2025

5.97

1.88%

Company Update

Sparc Electrex Ltd - 531370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2025.

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Sparc Electrex Ltd.

28 Jun 2025

5.97

1.88%

SAST

Sparc Electrex Ltd - 531370 - Closure of Trading Window

BSE India

Pursuant to provision of SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time to time and "Sparc Electrex Limited code of conduct for Insiders" , trading window for dealing in securities of the Company shall remain closed for designated persons (as defined in the code) from the close of business hours of June, 30th 2025 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter ended 30.06.2025.

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Sparc Electrex Ltd.

02 Jun 2025

5.97

1.88%

Company Update

Sparc Electrex Ltd - 531370 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for Audited Financial Results for quarter and financial yera ended 31.03.2025 in terms of Regulation 30 and 47 of the Listing Regulations, 2015.

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Sparc Electrex Ltd.

31 May 2025

5.97

1.88%

Company Update

Sparc Electrex Ltd - 531370 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Attached is the Annual Secretarial Compliance Report for F.Y. ended 31.03.2025 in terms of Regulations 24A of Listing Regulations, 2015.

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Sparc Electrex Ltd.

30 May 2025

5.97

1.88%

Company Update

Sparc Electrex Ltd - 531370 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations About Forfeiture …

BSE India

This is to inform in terms of Regulation 30 of Listing Regulation the Board of Directors in its meeting held on today, 30.05.2025 approved the Forfeiture of 95,32,775 partly paid up shares on which the Call money is not paid by the shareholders.

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Sparc Electrex Ltd.

30 May 2025

5.97

1.88%

Result

Sparc Electrex Ltd - 531370 - Audited Financial Results For Quarter And Financial Year Ended 31.03.2025

BSE India

In terms of Regulation 30 read with regulation 33 of the SEBI (LODR), Regulations, 2015 the Board of Directors in its meeting held on 30.05.2025 approved the Audited Standalone Financial Results for Quarter and Financials Year Ended 31.03.2025 along with Auditors Report thereon and declaration pursuant to Regulation 33(3)(d) of the Listing Regulations. Please take the same on your records.

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Sparc Electrex Ltd.

30 May 2025

5.97

1.88%

Board Meeting

Sparc Electrex Ltd - 531370 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company was held today on 30th May, 2025 considered and approved as follows. 1. Standalone Audited Standalone Financial Results for the quarter and financial year ended 31st March, 2025 along with the Auditors Report thereon and declaration of un-modified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations. 2. Annual Secretarial Compliance Report issued by M/s. Madhuri J. Bohra & Associates (COP No: 20329) for F.Y. 2024-25 pursuant to Regulation 24A of Listing Regulations, 2015. 3. Forfeiture of outstanding 95,32,775 partly paid-up equity shares (Face value of Rs.10/- and paid-up value of Rs.2.50/- each) issued on rights basis, on which balance call money has not been received by the Company from the holders of partly paid-up equity shares. Request you to kindly take the same on your records.

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Sparc Electrex Ltd.

23 May 2025

5.97

1.88%

Board Meeting

Sparc Electrex Ltd - 531370 - Board Meeting Intimation for Meeting To Be Held On 30.05.2025, …

BSE India

Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2025 along with Auditors Report thereon in terms of Regulation 33 of SEBI (LODR) Regulations, 2015, as amended. 2. To take note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR), Regulations, 2015 as amended. The exchange is requested to take the above intimation on records in terms of Regulation 29 of SEBI (LODR), Regulations, 2015. 3. To consider any other items with the permission of the Chairman.

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Sparc Electrex Ltd.

14 May 2025

5.97

1.88%

Company Update

Sparc Electrex Ltd - 531370 - Statement Of Deviation & Variation Under Regulation 32 Of SEBI(LODR) …

BSE India

Attached is the Statement of Deviation & Varaition pursuant to Regulation 32 of SEBI (LODR), Regualtions, 2015 for quarter ended 31.03.2025. The Company hereby confirms that there is no deviation & variation in use of proceed from the objects as stated in Letter of Offer dated 14.02.2023 towards the Right Issue of the Company.

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