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Announcements

for Spenta International Ltd.

28 Sep	Closure of Trading Window
24 Sep	Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
24 Sep	Disclosure Of Voting Results As Per Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("The Listing Regulations") And Scrutinizer'S Report On Voting Through Remote E-Voting And E-Voting Of The 37Th Annual General Meeting Of The Company
24 Sep	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
24 Sep	Shareholder Meeting / Postal Ballot-Outcome of AGM
05 Sep	Intimation Of Cut-Off Date For Remote E-Voting At The 37Th Annual General Meeting
05 Sep	Intimation Of Cut-Off Date For Remote E-Voting And Closure Of Register Of Members & Share Transfer Books At The 37Th Annual General Meeting
29 Aug	Announcement under Regulation 30 (LODR)-Newspaper Publication
28 Aug	Reg. 34 (1) Annual Report.
28 Aug	Notice Of 37Th Annual General Meeting (AGM) Of Spenta International Limited For The Financial Year 2023-24

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