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SPRL SP Refractories Ltd Management Changes Announcement

SP R

SPRL

SP Refractories Ltd

(SPRL)

2025 Announcement

Trading Window Closure

Equity Investment

Promoter share transmission

Regulatory Compliance

Regulatory Compliance

Executive Director cessation

Audit Committee Reconstitution

Appointment of Additional D...

Machine Readable Form

Director Demise

Unaudited results

Board meeting outcome

Compliance Report Submitted

SEBI Certificate Filed

Trading Window Closure

Management Change

AGM Proceedings Held

Book Closure Notice

Annual General Meeting

AGM Announcement

E-Voting Record Date

Compliance Report Submission

SEBI Certificate

Promoter Disclosure

Compliance Certificate Subm...

New Auditor Appointment

Secretarial Auditor Appoint...

Board Meeting Outcome

Financial Results Submitted

Corporate Governance Update

Certificate Submission

Director Meeting

Trading Window Closure

Management Change

Management Changes

Management Change

Compliance Report Submitted

Certificate Submission

Financial Results Announcement

Financial Results Submitted

Corporate Governance Exemption

Dematerialization Update

Internal Auditor Change

Trading Window Closure

Annual General Meeting

AGM Announcement

AGM Announcement

Book Closure Notice

Record Date Set

Change in Auditors

Corporate Governance Exemption

Certificate Submission

Change in Management

Resignation of Officer

Financial Performance Annou...

Financial Approval

Financial Results Submission

Disclosure Submission

Corporate Governance Exemption

Exemption Claimed

Certificate Submission

Trading Window Closure

Independent Directors Meeting

Certificate under SEBI Regu...

Submission of Compliance Re...

Investor Grievance Report

non-compliance comments

Financial Results Submission

Financial Results Submission

Trading Window Closure

Non-applicability of Regula...

Compliance Certificate Subm...

Certificate under Regulatio...

Exemption from Filing

Disclosure of Promoter(s) a...

Book Closure for AGM

Record Date for Remote E-Vo...

Announcement Copy

External Links:

Data:

Executive Director Namita Kale ceases to hold her role due to death, effective November 24, 2025; board places on record appreciation and will determine interim arrangements.

AI Assistant

SP Refractories Ltd

2025

Announcement

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