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Quarterly Financial Results
Annual Reports
Annual Report 2022-23
Annual Report 2021-22
Annual Report 2020-21
Investor Presentations
2022-2023
2021-2022
2020-2021
Transcript of Investor/Analyst calls
2022-2023
Audio recordings of Investor/Analyst calls
Chips category
ABC1
demo 1
2023-2024
Event Based-Equity
| Allotment of Non-Convertible Debentures on private placement basis- August 24, 2023 | |
| Intimation of Credit Rating- Credit Ratings upgraded and Outlook revised by ICRA Limited-August 18, 2023 | |
| Intimation of Investor/Analyst Call to be held on Wednesday, August 16, 2023 | |
| Press release on the financial and operational performance of the Company for quarter ended June 30,2023. | |
| Intimation of Conference Call to be held on Monday, July 24, 2023 – Q1 FY24 | |
| Newspaper publication of information regarding 20th Annual General Meeting | |
| Closure of the Trading Window for the quarter and year ended June 30, 2023. | |
| Notice of the Board Meeting to be held on Tuesday, May 02, 2023. | |
| Meeting outcome_Management Committee Meeting - April 04, 2023 | |
| Allotment of Equity Shares of the Company under ESOP |
2022-2023
Quarterly Equity
| Corporate Governance Report Q1 | |
| Corporate Governance Report Q2 | |
| Corporate Governance Report Q3 | |
| Corporate Governance Report Q4 | |
| Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q1 | |
| Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q2 | |
| Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q3 | |
| Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q4 | |
| Shareholding Pattern Q1 | |
| Shareholding Pattern Q2 | |
| Shareholding Pattern Q3 | |
| Shareholding Pattern Q4 | |
| Statement of Investor Grievance Q1 | |
| Statement of Investor Grievance Q2 | |
| Statement of Investor Grievance Q3 | |
| Statement of Investor Grievance Q3 | |
| Statement of Investor Grievance Q4 | |
| Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Q1 | |
| Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Q2 | |
| Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Q3 | |
| Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Q4 |
Quarterly-Debt
| Intimation of Record Dates and Due Dates under Regulations 60(2) and 57(4) of SEBI (LODR), 2015 Q1 | |
| Intimation of Record Dates and Due Dates under Regulations 60(2) and 57(4) of SEBI (LODR), 2015 Q2 | |
| Intimation of Record Dates and Due Dates under Regulations 60(2) and 57(4) of SEBI (LODR), 2015 Q3 | |
| Intimation of Record Dates and Due Dates under Regulations 60(2) and 57(4) of SEBI (LODR), 2015 Q4 |
Event Based-Equity
| Closure of the Trading Window for the quarter and year ended March 31, 2023 | |
| Meeting outcome_Management Committee Meeting - March 10, 2023 | |
| Board Meeting Intimation for Management Committee Meeting - March 10, 2023 | |
| Newspaper publication of information regarding 19th Annual General Meeting (‘AGM’) of the Company | |
| Newspaper publication of unaudited consolidated financial results of the Company for the quarter and nine months ended December 31, 2022 | |
| Newspaper publication of unaudited consolidated financial results of the Company for the quarter and half-year ended September 30, 2022 | |
| Newspaper publication of unaudited consolidated financial results of the Company for the quarter ended June 30, 2022 | |
| Closure of the Trading Window for the quarter ended December 31, 2022 | |
| Press release on the financial and operational performance of the Company for quarter ended September 30,2022. | |
| Closure of the Trading Window for the quarter ended September 30, 2022 | |
| Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 | |
| Allotment of Equity Shares of the Company under ESOP | |
| Meeting outcome: Management Committee Meeting - September 07, 2022 | |
| Change in registered and corporate office of the Company | |
| Press release on the financial and operational performance of the Company for quarter ended June 30,2022. | |
| Allotment of Non-Convertible Debentures on a private placement basis-August 01, 2022 | |
| Intimation of Conference Call to be held on Thursday, August 04, 2022 – Q1 FY23 | |
| Meeting outcome: Management Committee Meeting - July 26, 2022 | |
| Meeting Intimation: Board Meeting - August 04, 2022 | |
| Meeting Intimation: Management Committee Meeting - July 26, 2022 | |
| Statement of Deviation or Variation in utilization of funds | |
| Regulation 24A of SEBI (LODR) Regulations, 2015- Annual Secretarial Compliance Report for the financial year ended March 31, 2022 | |
| Press release on the financial and operational performance of the Company for quarter and year ended March 31, 2022 | |
| Intimation of Conference Call to be held on Monday, July 11, 2022 - Q4 FY22 | |
| Closure of the Trading Window for the quarter ended June 30, 2022 | |
| Joint Press Release Statement on the Settlement-June 21, 2022 | |
| Intimation of Allotment of Non-Convertible Debentures on a private placement basis on June 16, 2022. | |
| Outcome of The Management Committee of The Board of Directors Meeting Held on June 14, 2022 | |
| Board Meeting Intimation for Management Committee Meeting-June 14, 2022 | |
| Cancellation of Board Meeting. | |
| Board Meeting Intimation for Management Committee Meeting-June 04, 2022 | |
| Results-Delay in Financial Results |
Event Based-Debt
| Intimation for Interest Payment ISIN INE572J07505 -February 22, 2023 | |
| Intimation for Interest and Part Principal Payment ISIN INE572J07455 and INE572J07463 -February 09, 2023 | |
| Intimation for Interest Payment ISIN INE572J07489 -February 08, 2023 | |
| Intimation for Interest Payment ISIN INE572J07414 -February 02, 2023 | |
| Intimation for Interest and Part Principal Payment ISIN INE572J07448 -January 31, 2023 | |
| Intimation for Interest Payment ISIN INE572J07513 -January 31, 2023 | |
| Intimation for Interest Payment ISIN INE572J07497 -January 30, 2023 | |
| Intimation for Inerest Payment ISIN INE572J07521 and INE572J07539 -January 28, 2023 | |
| Intimation for Interest Payment ISIN INE572J07315 -January 26, 2023 | |
| Intimation for Interest Payment ISIN INE572J07257-January 24, 2023 | |
| Intimation for Interest Payment ISIN INE572J07505 -January 20, 2023 | |
| Intimation for Interest and Part Principal Payment ISIN INE572J07117 -January 02, 2023 | |
| Intimation for Interest and Redemption Payment ISIN INE572J07307, INE572J07489, INE572J07463 and INE572J07455 -December 07, 2023, December 08, 2023 and December 09, 2023 | |
| Intimation for Interest Payment ISIN INE572J07448 and INE572J07497 -December 30, 2022 and December 31, 2022 | |
| Intimation for Interest and Part Principal Payment ISIN INE572J07299 -December 29, 2022 | |
| Intimation for Interest and Part Principal Paymnet ISIN INE572J07281 -December 27, 2022 | |
| Intimation for Interest Payment ISIN INE572J07315 -December 26, 2022 | |
| Intimation for Interest Payment ISIN INE572J07257 -December 24, 2022 | |
| Intimation for Interest and Redemption Payment ISIN INE572J07273 -December 16, 2022 | |
| Intimation for Interest Payment ISIN INE572J07455 and INE572J07463 -December 09, 2022 | |
| Intimation for Interest Payment ISIN INE572J07448 -Novmeber 30, 2022 | |
| Intimation for Interest, Part Payment and Redemption Payment ISIN INE572J07265 and INE572J07315 -November 26, 2022 and November 27, 2022 | |
| Intimation for Interest Payment ISIN INE572J07257-November 24, 2022 | |
| Intimation for Interest and Part Principal Payment ISIN INE572J07224 -October 31, 2022 | |
| Intimation for Interest Payment ISIN INE572J07315-October 26, 2022 | |
| Intimation for Interest Payment ISIN INE572J07257-October 24, 2022 | |
| Intimation for Interest and Redemption Payment ISIN INE572J07307-October 07, 2022 | |
| Intimation for Interest Payment ISIN INE572J07117-October 01, 2022 | |
| Intimation for Interest and Redemption Payment ISIN INE572J07158-September 29, 2022 | |
| Intimation for Interest and Part Principal Payment ISIN INE572J07133-September 29, 2022 | |
| Intimation for Interest and Redemption Payment ISIN INE572J07190-September 27, 2022 | |
| Intimation for Interest Payment ISIN INE572J07398and INE572J07315-September 26, 2022 | |
| Intimation for Interest Payment ISIN INE572J07257-September 24, 2022 | |
| Intimation for Interest Payment ISIN INE572J07323-September 12, 2022 | |
| Intimation for Interest and Principle Payment ISIN INE572J07380-August 30, 2022 | |
| Intimation for Interest and Part Principle Payment ISIN INE572J07158-August 29, 2022 | |
| Intimation for Interest and Part Principal Payment ISIN INE572J07265 and INE572J07315-August 26, 2022&August 27, 2022 | |
| Intimation for Interest Payment ISIN INE572J07257-August 24, 2022 | |
| Intimation for Interest Payment ISIN INE572J07125-August 08, 2022 | |
| Intimation for Interest Payment ISIN INE572J07380-July 31, 2022 | |
| Intimation for Interest and Part Principal Payment ISIN INE572J07158-July 29, 2022 | |
| Intimation for Interest Payment ISIN INE572J07315-July 26, 2022 | |
| Intimation for Interest Payment ISIN INE572J07257-July 24, 2022 | |
| Intimation for Interest and redemption Payment ISIN INE572J07182-July 19, 2022 | |
| Intimation for Interest Payment ISIN INE572J07125-July 08, 2022 | |
| Intimation for Interest and Part Principle Payment ISIN INE572J07307-July 07, 2022 | |
| Intimation for Interest and Part Principle Payment ISIN: INE572J07117-July 01, 2022 | |
| Intimation for Interest Payment ISIN: INE572J07380-June 30, 2022 | |
| Intimation for Interest and Part Principle Payment ISIN: INE572J07158-June 29, 2022 | |
| Intimation for Interest Payment ISIN: INE572J07265-May 27, 2022 and INE572J07380-May 29, 2022. | |
| Intimation for Interest and Pert-Principle Payment ISIN: INE572J07158-May 29, 2022 | |
| Intimation for Interest and Part Principle Payment ISIN: INE572J07315-May 26, 2022 | |
| Intimation for Interest Payment ISIN: INE572J07257-May 24, 2022 | |
| Intimation for Interest and Part Principle Payment ISIN: INE572J07232-May 19, 2022 | |
| Intimation for Interest Payment ISIN: INE572J07125-May 08, 2022 | |
| Intimation for Interest Payment ISIN: INE572J07224-May 03, 2022 | |
| Intimation for Interest and Part Principle Payment ISIN: INE572J07216-April 29, 2022 & INE572J07380-April 30, 2022 | |
| Intimation for Interest and Part Principle Payment ISIN: INE572J07158-April 29, 2022 | |
| Intimation for Interest Payment ISIN: INE572J07315-April 26, 2022 | |
| Intimation for Interest Payment ISIN: INE572J07257-April 24, 2022 | |
| Intimation for Interest and Full Principle Payment ISIN: INE572J07174-April 19, 2022 | |
| Intimation for Interest Payment ISIN: INE572J07125-April 08, 2022 | |
| Intimation for Interest and Part Principle Payment ISIN: INE572J07307-April 07, 2022 | |
| Intimation for Interest Payment ISIN: INE572J07117-April 01, 2022 | |
| Intimation for Interest Payment ISIN INE572J07257-February 24, 2023 | |
| Intimation for Interest and Part Principle ISIN INE572J07315 -February 26 , 2023 |
2021-2022
Quarterly Equity
| Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q1 | |
| Statement of Investor Grievance Q4 | |
| Statement of Investor Grievance Q3 | |
| Statement of Investor Grievance Q2 | |
| Statement of Investor Grievance Q1 | |
| Shareholding Pattern Q4 | |
| Shareholding Pattern Q3 | |
| Shareholding Pattern Q2 | |
| Shareholding Pattern Q1 | |
| Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q3 | |
| Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q2 | |
| Quarterly Board Meeting Intimation Q1 | |
| Newspaper Advertisement of Unaudited Audited Financial Statement Q3 | |
| Newspaper Advertisement of Unaudited Audited Financial Statement Q2 | |
| Newspaper Advertisement of Unaudited Audited Financial Statement Q1 | |
| Corporate Governance Report Q4 | |
| Corporate Governance Report Q3 | |
| Corporate Governance Report Q2 | |
| Corporate Governance Report Q1 | |
| Quarterly Board Meeting Intimation Q4 | |
| Quarterly Board Meeting Intimation Q3 | |
| Quarterly Board Meeting Intimation Q2 |
demo
Credit Ratings
|
Rating Agency |
Rated Instruments | Credit Rating |
|---|---|---|
| CRISIL Ltd | Bank facilities | A / Stable |
| ICRA Ltd | Bank facilities NCDs MLDs | A / Stable |
| India Ratings | Bank facilities NCDs MLDs | A / Stable |
| India Ratings | CPs | A1 |
Miscellaneous
Audited Financial Statements of Subsidiary Companies
Audited Financial Statements of Subsidiary Companies 023
| Criss Financial Limited (Formerly known as Criss Financial Holdings Limited)-2022 | |
| Caspian Financial Services Limited-2022 | |
| Caspian Financial Services Limited-2021 | |
| Criss Financial Limited (Formerly known as Criss Financial Holdings Limited)-2021 | |
| Caspian Financial Services Limited-2020 | |
| Criss Financial Holdings Limited-2020 | |
| Caspian Financial Services Limited-2019 | |
| Criss Financial Holdings Limited-2019 | |
| Independent direcors-2024 |
Disclosure On Liquidity Risk
Independent Directors
Shareholding Pattern
2023
2022
2021
Key Managerial Personnel
DETAILS OF KEY MANAGERIAL PERSONNEL FOR DETERMINING MATERIALITY
Mr. Shalabh Saxena – Managing Director & CEO
Mr. Ashish Damani - Chief Financial Officer
Mr. Ramesh Periasamy – Chief Compliance Officer
Debenture Trustee
GDA House, Plot No. 85, Bhusari Colony (Right),Paud Road, Pune 411038, India.
Registrar and Transfer Agent
Kfin Technologies Limited
Selenium Building, Tower-B, Plot No 31 & 32, Financial District,
Nanakramguda, Serilingampally, Hyderabad,
Rangareddy, Telangana, India – 500 032.
- KPRISM (Mobile Application) – www.kprism.kfintech.com
KFINTECH Corporate Website – www.kfintech.com
RTA Website – www.ris.kfintech.com
Investor Support Centre (DIY Link) – www.ris.kfintech.com/clientservices/isc
Investor Queries
For any queries related to investment, please write to us at: investor.relations@spandanasphoorty.com
