Skip to main content
THE POWER OF VIBRANCE
Notices | Media Release | Trading Holidays | BSEPlus | BSE SME | Payments to BSE | Contact us | FeedBack
THE POWER OF VIBRANCE
BSE SENSEX
82,259.24
-375.24 -0.45%
17 Jul 25 | 16:00 | Close

Get Quote

    SPL Industries Ltd

    2
    (SPLIL | 532651 | INE978G01016)
    42.51 +0.37 (+0.88%) Periodic Call Auction
    Average daily number of unique Clients/PAN traded in the scrip in previous 30 days is less than 100 | View More  
    14 Jul 25 | 16:00 | All Prices in   

    ESM :Stage 2

    Previous Close 42.14
    Open 42.51
    High 42.51
    Low 42.51
    VWAP 42.00
    52 Wk High 73.00
    52 Wk Low 30.49
    Upper Price Band 43.36
    Lower Price Band 41.66
    Price Band 2%
    TTQ 1
    Turnover (Lakh) 0.00
    2W Avg Qty` 390
    Mcap Full (Cr.) 123.28
    Mcap FF (Cr.) 37.91
    EPS (TTM) 3.38
    CEPS (TTM) 4.42
    PE/PB 12.58 / 0.60
    ROE 4.76
    Face Value 10.00
    Category Listed
    Group / Settlement Type T /T+1
    Index -
    Basic Industry Trading - Textile Products

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    28 Sep 2024 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024 and the reports of the Board of Directors and Auditors thereon Sep 2024 New 30-09-2024 07:08:59 PM - - XBRL -
    28 Sep 2024 AGM Ordinary To consider appointment of a Director in place of Mrs. Shashi Aggarwal (DIN-06687549), who retires by rotation and being eligible, offers herself for re-appointment. Sep 2024 New 30-09-2024 07:08:59 PM - - XBRL -
    28 Sep 2024 AGM Ordinary To ratify the appointment of M/s Raghu Nath Rai and Co., Chartered Accountants as the Statutory Auditors of the Company for FY 2024-25 and to pass with or without modification, the following resolution as an Ordinary Resolution Sep 2024 New 30-09-2024 07:08:59 PM - - XBRL -
    28 Sep 2024 AGM Special To maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution. Sep 2024 New 30-09-2024 07:08:59 PM - - XBRL -
    28 Sep 2024 AGM Ordinary To take approval for Material Related Party Transaction and in this regard to consider, and if thought fit, pass with or without modification, the following resolution as an Ordinary Resolution. Sep 2024 New 30-09-2024 07:08:59 PM - - XBRL -
    28 Sep 2024 AGM Ordinary To appoint Mrs. Shashi Agarwal as a Wholetime Director of the company and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution Sep 2024 New 30-09-2024 07:08:59 PM - - XBRL -
    28 Sep 2024 AGM Special To consider and approve the remuneration of Mrs. Shashi Agarwal, Wholetime Director of the Company under Section 197 of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution. Sep 2024 New 30-09-2024 07:08:59 PM - - XBRL -
    28 Sep 2024 AGM Ordinary To appoint Mr. Vijay Kumar Jindal as a Director of the company and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution Sep 2024 New 30-09-2024 07:08:59 PM - - XBRL -
    28 Sep 2023 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023 and the reports of the Board of Directors and Auditors thereon Sep 2023 New 29-09-2023 11:08:55 AM - - XBRL -
    28 Sep 2023 AGM Ordinary To consider appointment of a Director in place of Mr. Vijay Kumar Jindal (DIN-00231517), who retires by rotation and being eligible, offers himself for re-appointment Sep 2023 New 29-09-2023 11:08:55 AM - - XBRL -
    28 Sep 2023 AGM Ordinary To ratify the appointment of M/s Raghu Nath Rai and Co., Chartered Accountants (Firm Registration No. 000451N) as Statutory Auditors of the Company for the financial year 2023-24, and to authorise Mr. Sanjay Gupta, Chief Financial Officer to fix their remuneration for the financial year 2023-24 Sep 2023 New 29-09-2023 11:08:55 AM - - XBRL -
    28 Sep 2023 AGM Special To maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution Sep 2023 New 29-09-2023 11:08:55 AM - - XBRL -
    28 Sep 2023 AGM Ordinary To take approval for Material Related Party Transaction and in this regard to consider, and if thought fit, pass with or without modification, the following resolution as an Ordinary Resolution Sep 2023 New 29-09-2023 11:08:55 AM - - XBRL -
    29 Sep 2022 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2022 and the reports of the Board of Directors and Auditors thereon. Oct 2022 New 01-10-2022 11:12:24 PM - - XBRL -
    29 Sep 2022 AGM Ordinary To consider appointment of a Director in place of Mrs. Shashi Agarwal (DIN-06687549), who retires by rotation and being eligible, offers herself for re-appointment. Oct 2022 New 01-10-2022 11:12:24 PM - - XBRL -
    29 Sep 2022 AGM Ordinary To ratify the appointment of M/s Raghu Nath Rai and Co., Chartered Accountants (Firm Registration No. 000451N) as Statutory Auditors of the Company for the financial year 2022-23, who were appointed to hold office from the conclusion of the 30th Annual General Meeting upto to the conclusion of the 35th Annual General Meeting with ratification by the member in every Annual General meeting and to authorise Mr. Sanjay Gupta, Chief Financial Officer to fix their remuneration for the financial year 2 Oct 2022 New 01-10-2022 11:12:24 PM - - XBRL -
    29 Sep 2022 AGM Special To maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution Oct 2022 New 01-10-2022 11:12:24 PM - - XBRL -
    29 Sep 2022 AGM Ordinary To increase the remuneration of Managing Director of the Company under Section 197 of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution. Oct 2022 New 01-10-2022 11:12:24 PM - - XBRL -
    29 Sep 2022 AGM Ordinary To take approval for Material Related Party Transaction and in this regard to consider, and if thought fit, pass with or without modification, the following resolution as an Ordinary Resolution Oct 2022 New 01-10-2022 11:12:24 PM - - XBRL -
    29 Sep 2021 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2021 and the reports of the Board of Directors and Auditors thereon. Oct 2021 New 01-10-2021 10:16:03 AM - - XBRL -
    29 Sep 2021 AGM Ordinary To consider appointment of a Director in place of Mr. Vijay Kumar Jindal (DIN-00231517), who retires by rotation and being eligible, offers himself for re-appointment Oct 2021 New 01-10-2021 10:16:03 AM - - XBRL -
    29 Sep 2021 AGM Ordinary To consider and approve appointment of M/s Raghu Nath Rai and Co., Chartered Accountants as the Statutory Auditors of the Company and to pass with or without modification, the following resolution as an Ordinary Resolution Oct 2021 New 01-10-2021 10:16:03 AM - - XBRL -
    29 Sep 2021 AGM Special To maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution Oct 2021 New 01-10-2021 10:16:03 AM - - XBRL -
    29 Sep 2021 AGM Ordinary To consider appointment of Mr. Sudeepta Ranjan Rout (DIN- 05106254) as an Independent Director of the Company and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution Oct 2021 New 01-10-2021 10:16:03 AM - - XBRL -
    29 Sep 2021 AGM Ordinary To consider appointment of Mr. Varun Bansal (DIN- 09233433) as an Independent Director of the Company and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution Oct 2021 New 01-10-2021 10:16:03 AM - - XBRL -
    29 Sep 2021 AGM Ordinary To consider appointment of Mr. Vikash Jalan (DIN- 09234205) as an Independent Director of the Company and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution Oct 2021 New 01-10-2021 10:16:03 AM - - XBRL -
    29 Sep 2021 AGM Special To consider re-appointment of Mr. Mukesh Kumar Aggarwal (DIN- 00231651) as the Managing Director of the Company and if thought fit, to pass, with or without modification(s), the following resolution as an Special Resolution Oct 2021 New 01-10-2021 10:16:03 AM - - XBRL -
    19 Sep 2020 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2020 and the reports of the Board of Directors and Auditors thereon Sep 2020 New 21-09-2020 09:39:48 AM - - XBRL -
    19 Sep 2020 AGM Ordinary To consider appointment of a Director in place of Mrs. Shashi Agarwal (DIN- 06687549), who retires by rotation and being eligible, offers herself for re-appointment. Sep 2020 New 21-09-2020 09:39:48 AM - - XBRL -
    19 Sep 2020 AGM Ordinary To ratify the appointment of M/s Singhi Chugh & Kumar, Chartered Accountants (Firm Registration No. 013613N) as Statutory Auditors of the Company for the financial year 2020-21, who were appointed to hold office from the conclusion of the 25th Annual General Meeting upto to the conclusion of the 30th Annual General Meeting with ratification by the member in every Annual General meeting and to authorise Mr. Mukesh Kumar Aggarwal, Managing Director to fix their remuneration for the financial year Sep 2020 New 21-09-2020 09:39:48 AM - - XBRL -
    19 Sep 2020 AGM Special To maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution Sep 2020 New 21-09-2020 09:39:48 AM - - XBRL -
    19 Sep 2020 AGM Special To Increase the remuneration of Managing Director of the Company under Section 197 of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution. Sep 2020 New 21-09-2020 09:39:48 AM - - XBRL -
    19 Sep 2020 AGM Ordinary To appoint Mr. Vijay Kumar Jindal as a Wholetime Director of the company and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution Sep 2020 New 21-09-2020 09:39:48 AM - - XBRL -
    19 Sep 2020 AGM Special To approve remuneration of Mr. Vijay Kumar Jindal, Wholetime Director of the Company under Section 197 of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Special Resolution Sep 2020 New 21-09-2020 09:39:48 AM - - XBRL -
    28 Sep 2019 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 and the reports of the Board of Directors and Auditors thereon Sep 2019 New 30-09-2019 11:49:52 AM - - XBRL -
    28 Sep 2019 AGM Ordinary To consider appointment of a Director in place of Sh. Vijay Kumar Jindal DIN- 00231517, who retires by rotation and being eligible, offers himself for re-appointment Sep 2019 New 30-09-2019 11:49:52 AM - - XBRL -
    28 Sep 2019 AGM Ordinary To ratify the appointment of M/s Singhi Chugh & Kumar, Chartered Accountants (Firm Registration No. 013613N) as Statutory Auditors of the Company for the financial year 2019-20, who were appointed to hold office from the conclusion of the 25th Annual General Meeting upto to the conclusion of the 30th Annual General Meeting with ratification by the member in every Annual General meeting and authorise Mr. Mukesh Kumar Aggarwal, Managing Director of the Company to fix their remuneration Sep 2019 New 30-09-2019 11:49:52 AM - - XBRL -
    29 Sep 2018 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2018 and the reports of the Board of Directors and Auditors thereon. Oct 2018 New 01-10-2018 02:41:22 PM - - XBRL -
    29 Sep 2018 AGM Ordinary To consider re-appointment of a Director in place of Smt. Shashi Agarwal (DIN 06687549), who retires by rotation and being eligible, offers herself for re-appointment. Oct 2018 New 01-10-2018 02:41:22 PM - - XBRL -
    29 Sep 2018 AGM Ordinary To ratify the appointment of M/s Singhi Chugh & Kumar, Chartered Accountants (Firm Registration No. 013613N) as Statutory Auditors of the Company for the financial year 2018-19, who were appointed to hold office from the conclusion of the 25th Annual General Meeting upto to the conclusion of the 30th Annual General Meeting with ratification by the member in every Annual General meeting and to authorise Mr. Mukesh Kumar Aggarwal, Managing Director to fix their remuneration. Oct 2018 New 01-10-2018 02:41:22 PM - - XBRL -
    29 Sep 2018 AGM Special To approve borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution:- Oct 2018 New 01-10-2018 02:41:22 PM - - XBRL -
    29 Sep 2018 AGM Special To adopt new set of Memorandum of Association pursuant to the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution Oct 2018 New 01-10-2018 02:41:22 PM - - XBRL -
    29 Sep 2018 AGM Special To adopt new set of Articles of Association pursuant to the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution Oct 2018 New 01-10-2018 02:41:22 PM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
    Total Number of Shareholders on record date-
    No. of shareholders present in the meeting either in person or through proxy
    Promoter and Promoter Group:
    Public:
    No. of shareholders attended the meeting through video conferencing:
    Promoter & Promoter group:
    Public:


    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
    Promoter & promoter group E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Public institution E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Public non institution E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Total
    Site optimized for IE9 & above. | Disclaimer | Website Policies | Privacy Policy | Sitemap Copyright © BSE Ltd. All Rights Reserved.
    18 Jul 25 | 05:16 (IST)
    (94)