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Notices & Announcements

Board Meeting Notice for UFR 30.03.2023
Board Meeting Notice for AFR 31.03.2023
Board Meeting Notice for AFR 31.03.2022
Board Meeting Notice for UFR 30.06.2022
Board Meeting Notice for UFR 30.09.2022
Board Meeting Notice for UFR 31.12.2022
Board Meeting Notice for UFR 30.06.2021
Board Meeting Notice for UFR 30.09.2021
Board Meeting Notice for UFR 31.12.2021

SPL Notice of AGM 2023
SPL Notice of AGM 2022
SPL Annual report 2021
SPL Notice of AGM 2021
SPL Notice of AGM 2020
SPL Notice of AGM 2019
SPL Notice of AGM 2018
SPL Notice of AGM 2017
SPL Notice of AGM 2016

Outcome of BM 11.08.2023 (1st Quarter Results)
Outcome of BM 04.08.2022 (1st Quarter Results)
Outcome of BM 12.11.2022 (2nd Quarter Results)
Outcome of BM 14.02.2023 (3rd Quarter Results)
Outcome of BM 30.05.2023 (Last Quarter Results)

SPL AGM Proceedings 28.09.2022
SPL AGM Proceedings 30.09.2021

SPL CTW 30.06.2023
SPL CTW 31.03.2023
SPL CTW 31.03.2022
SPL CTW 30.06.2022
SPL CTW 30.09.2022
SPL CTW 31.12.2022
SPL CTW 30.09.2021
SPL CTW 31.12.2021

SPL 74(5) 30.06.2023
SPL 74(5) 31.03.2023
SPL 74(5) 31.03.2022
SPL 74(5) 30.06.2022
SPL 74(5) 30.09.2022
SPL 74(5) 31.12.2022
SPL 74(5) 30.09.2021
SPL 74(5) 31.12.2021

SPL IG 30.06.2023
SPL IG 31.03.2023
SPL IG 31.03.2022
SPL IG 30.06.2022
SPL IG 30.09.2022
SPL IG 31.12.2022
SPL IG 30.06.2021
SPL IG 30.09.2021
SPL IG 31.12.2021

Appointment of CS & Compliance Officer
SPL Revocation Order

SAST Reg 31(4)

SAST Reg 30(2)
SAST Reg 31(4)
SAST Reg 29(2)

SAST Reg 30 (1) & (2)

 

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SHRADHA PROJECTS LIMITED
Unit 9A, 9th Floor. Tirumala 22, East Topsia Road,
Kolkata-700046

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