Spice Islands Industries Ltd

Newspaper Publication

Disclosure under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Publication of Financial Results in Newspaper

Company Update / Newspaper Publication View filing →

Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended June 30, 2026.

Non Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026

Company Update / General View filing →

Revised Outcome Of The Adjourned Board Meeting Held On August 19, 2026 Under Regulation 30 And Regulation 33 Read With Schedule III Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

Revised Outcome of the Adjourned Board Meeting held on August 19, 2026 under Regulation 30 and Regulation 33 read with Schedule III of the Securities and Exchange Board of India (LODR) ....

Company Update / General View filing →

Board Meeting Intimation for Intimation Of The Adjournment Of The Board Meeting Held On August 14, 2026, For Considering The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve Intimation of the ....

Company Update / Board Meeting Rescheduled View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 38th Annual General Meeting of the Company held on August 07, 2026

AGM/EGM / AGM View filing →

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation for the ....

Board Meeting / Board Meeting View filing →

Intimation Of Fixation Of Record Date For Sub-Division/ Split Of The Equity Shares Of The Company

Intimation of fixation of record date for sub-division/split of the Equity Shares of the Company

Corp. Action / Record Date View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Voting Results of the 38th Annual General Meeting held on August 07, 2026 along with Scrutinizer's Report

AGM/EGM / AGM View filing →

Statement Of Deviation Or Variation In Utilization Of Funds Raised Through Preferential Issue For The Quarter Ended June 30, 2026

Statement of Deviation or Variation in utilization of funds raised through Preferential Issue for the quarter ended June 30, 2026

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

Newspaper Publication

Intimation of Corrigendum to Newspaper Advertisement connection with the 38th Annual General Meeting of the Company

Company Update / Newspaper Publication View filing →

Newspaper Publication

Newspaper Notice to the Shareholders of the Company for dispatch of Annual Report for the financial year ended March 31, 2026

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2026 ,inter alia, to consider and approve Intimation of Board ....

Board Meeting / Board Meeting View filing →

Reg. 34 (1) Annual Report.

Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Others / Reg. 34 (1) Annual Report View filing →

Notice Of The 38Th Annual General Meeting ('AGM') Of The Company To Be Held On Friday, August 07, 2026 At 11:30 A.M. (IST) Through Video Conference/Other Audio Visual Means

Notice of the 38th Annual General Meeting ("AGM") of the Company to be held on Friday, August 07, 2026 at 11.30 A.M. (IST) through Video Conference/Other Audio Visual Means.

AGM/EGM / AGM View filing →

Intimation Regarding Dispatch Of Letters To Non-Email Shareholders Under Regulation 36(1)(B) Of The Listing Regulations

Intimation regarding dispatch of letter to non-email shareholders under Regulation 36(1) (b) of the Listing Regulation

Company Update / General View filing →

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

Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Newspaper Advertisement for 38th Annual General Meeting of the Company to be held on August 07, 2026

Company Update / Newspaper Publication View filing →

Corporate Action-Outcome of Sub division / Stock Split

Spice Islands Industries Limited has informed that the Board of Directors at its meeting held on July 03, 2026 has considered and approved sub division of 1 equity shares of Rs. 10. each ....

Corp. Action / Sub-division / Stock Split View filing →

Spice Island Industries Limited Has Informed The Exchange That Record Date For The Purpose Of Determining The Eligibility Of Members To Exercise Their Voting Rights Through Remote E-Voting And E-Voting During The 38Th Annual General Meeting Of The Company

Spice Islands Industries Limited has informed the exchange that record date for the purpose of determining the eligibility of members to exercise their their voting rights through remote ....

Corp. Action / Record Date View filing →

Board Of Directors Considered And Fixed Friday, August 07, 2026 At 11:30 A.M. IST As Date Of Annual General Meeting And Approved Draft Notice Convening Annual General Meeting Of Shareholders Of The Company To Be Held Through Video Conferencing / Other Audio-Visual Means.

Board of Directors considered and fixed Friday August 07, 2026 at 11.30 A.M. as date of AGM

AGM/EGM / AGM View filing →

Amendments to Memorandum & Articles of Association

Approved the consequential alteration of the capital clause of the MOA of the Company pursuant to the aforesaid sub-division/split of equity shares, subject to the approval of the shareholders

Company Update / Amendments to Memorandum & Articles of Association View filing →

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2026 ,inter alia, to consider and approve Intimation of Board ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

Trading Window Closure for the quarter ended June 30, 2026

Insider Trading / SAST / Closure of Trading Window View filing →

Outcome Of Circular Resolution Passed By The Board Of Directors On June 10, 2026

Outcome of Circular Resolution passed by the Board of Directors on June 10, 2026

Company Update / General View filing →

Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Execution Of Joint Venture Agreement With The Peace Mission Private Limited

Outcome of the Board Meeting under Regulation 30 of the SEBI (LODR) 2015 - Execution of Joint Venture Agreement with the Peace Mission Private Limited

Others / Outcome without intimation View filing →