SSPDL Limited

Disclosure under Regulation 30(8)

Title
Outcome of the Board Meeting 13.08.2026
Report on Relodgment of shares - December, 2025 - 02.02.2026
Report on Relodgment of shares - December, 2025 - 31.01.2026
Newspaper Advertisement for relodgement for transfer of shares - 31.12.2025
Reprot on Relodgment of shares - November, 2025 - 17.12.2025
Report on Relodgment of shares - October, 2025 - 07.11.2025
Report on Relodgment of shares - September, 2025 - 23.10.2025
31st AGM Voting Results and Scrutinisers Report - 29.09.2025
Newspaper Advt - Special window for re-lodgement of transfer - 24.09.2025
Report on Special Window for re-lodgement of transfer of shares - 24.09.2025
Publication of Notice in Newspaper wrt 31st AGM - 08.09.2025
Letters sent to shareholders - weblink, path for Annual Report - 05.09.2025
Notice of 31st AGM and Annual Report 2024-25 - 05.09.2025
Notice of 31st Annual General Meeting
Publication of Notice in Newspaper wrt 31st AGM - 04.09.2025
Notice of special window for re-lodgment for transfer of shares
Newspaper publication - Re-lodgement of Physical Shares for Transfer - 23.08.2025
Newpaper publication - 100 day campaign - Saksham Niveshak - 23.08.2025
Details of Shares transferred to IEPF
Details of Dividend Amount transferred to IEPF
Details of Rights Issue Application Money transferred to IEPF
Saksham Niveshak Campaign
Outcome of Board meeting on Re-app of Director, Secretarial Auditors -12.08.2025
Postal Ballot outcome, Scrutinserr Report - 08.08.2025
Postal Ballot - Newspaper Publication - 10.07.2025
Postal Ballot Notice for reappointment of IDs
Postal Ballot Notice and relevant details - 09.07.2025
Outcome of Board meeting Re-appointment of two Indepedent Directors - 05.07.2025
Notices sent to shareholders to update KYC details - 02.07.2025
Internal Auditor Appointment - 29.05.2025
Appointment Secretarial Auditors for FY 2024-25 - 12.05.2025
Update on Exit from LLP - 29.03.2025
Intimation of Exit from LLP - 20.03.2025
30th AGM Voting Results and Scrutinizers Report - 28.09.2024
Disclosure on Appointment of Directors in 30th AGM - 28.09.2024
Outcome of the 30th AGM - 28.09.2024
Publication of Notice in Newspaper wrt 30th AGM - 06.09.2024
Notice of 30th AGM and Annual Report 2023-24 - 05.09.2024
Notice of 30th AGM 2024
Publication Notice in Newspapers wrt 30th AGM - 29.08.2024
Outcome of the Board Meeting - 14.08.2024
Appointment of Secretarial Auditor - 14.02.2024
Transcript of 29th AGM
29th AGM Voting Resutls and Scrutinizer Report - 30.09.2023
Outcome of 29th AGM 29.09.2023
Resignation of Secretarial Auditor - 08.09.2023
Notice in Newspapers wrt 29th AGM - 08.09.2023
29th AGM Notice and Annual Report 2022-23 - 07.09.2023
Publication of Notice in Newspapers wrt 29th AGM - 02.09.2023
Appointment of Company Secretary - 11.08.2023
Resignation of Company Secretary - 23.05.2023
Large Corproates - 04.04.2023
Outcome of BM - Transfer of shares of 4 Subsidiaries - 16.12.2022
28th AGM Voting Results, Scrutiniser Report - 28.09.2022
Appointment of Statutory Auditors - 28.09.2022
Outcome of 28th AGM - 27.09.2022
Newspaper Advertisement for 28th AGM - 03.09.2022
Notice of 28th AGM, Annual Report FY 2021-22 - 02.09.2022
28th AGM Book closure, cut-off dates - 01.09.2022
Publication of Notice in Newspapers wrt 28th AGM - 25.08.2022
Outcome of BM on 11.08.2022 - AFR, Karvy Appointment - 11.08.2022
Resignation of Company Secretary - 31.01.2022
Postal Ballot Results - 28.01.2022
BSE Clarification on Price movement - 31.12.2021
Change in Director - 30.12.2021
Postal Ballot Newspaper Ad intimation - 30.12.2021
Postal Ballot Notice - 29.12.2021
Outcome of BM - Approval for Sale of Subsidiaries - 27.12.2021
Intimation change in directors - Resignation of Smt Sridevi Challa - 13.10.2021
27th AGM - Details of Voting Results - 29.09.2021
Outcome of 27th AGM - 29.09.2021
Newspaper Publication for 27th AGM - 08.09.2021
Notice of 27th AGM, Annual Report - 06.09.2021
27th AGM Book closure, cut-off dates - 06.09.2021
Newspaper Publication for 27th AGM - 06.09.2021
Large Corporates - 30.04.2021
Change in Company Secretary - 25.03.2021
Appointment of Company Secretary - 25.03.2021
Revised Results QE 31.12.2020 - 24.02.2021
Appointment of Company Secretary - 12.02.2021
Appointment of Compliance Officer - 31.12.2020
Resignation of the Company Secretary - 30.11.2020
Transcript of the 26th AGM held on 30.09.2020
Voting results of 26th AGM 30.09.2020 - 01.10.2020
Outcome of 26th AGM - 30.09.2020
Newspaper Publication for 26th AGM - 11.09.2020
26th AGM Book closure, cut-off dates - 08.09.2020
Notice in Newspapers wrt 26th AGM - 07.09.2020
Appointment of Sri P.Murali Krishna, Independent Director - 04.09.2020
Outcome of the Board Meeting - 21.08.2020
BSE Clarification Price Movement - 13.08.2020
Appointment of Sri K.Shashi Chandra, Independent Director - 12.08.2020
Intimation of Board Meeting date extension - AFR for the QE 31.03.2020 - 27.07.2020
Large Corporate - 30.06.2020
Partial resumption of Offices, and operations - 19.05.2020
Temporary closure of offices and operations due to COVID-19 - 25.03.2020
Intimation of Temporary Closure of Closure of Offices, etc 23.03.2020
Resignation of Sri T.Krishna Reddy, Independent Director on 28.02.2020
Intimation under regulation 30 - Demise of Director - 17.02.2020
Intmation Change of name of the RTA - 10.12.2019
Notice published in newspapers wrt Transfer of shares to IEPF Authority - 28.11.2019
Details of Shares to be transferred to IEPF
25th AGM Voting Results and Scrutinisers Report - 01.10.2019
Cessation of term of a Director - 30.09.2019
Outcome of 25th AGM held on 30.09.2019 - 30.09.2019
BSE Clarification on Price Movement - 13.09.2019
25th AGM Notice Advertaisment in Newspapers - 07.09.2019
Intimation of Book Closure, Cut-off date and E-voting period - 06.09.2019
Notice of 25th AGM and Annual Report 2018-19 - 06.09.2019
Notice of 25th AGM sent to Shareholders - 06.09.2019

Disclosure under Regulation 30(8)

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