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Spandana Sphoor
BSE: 542759NSE: SPANDANAISIN: INE572J01011

17th-Sep-2020 22:44Source: BSE

Spandana Sphoorty Financial - Board Meeting Intimation for Disclosure Under Regulation 29 And 50(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2020 ,inter alia, to consider and approve In continuation to our earlier disclosure on the above subject, we wish to clarify that pursuant to
Regulation 29 and Regulation 50(3) of Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, a meeting of the Management Committee of the
Board of Directors of Spandana Sphoorty Financial Limited (the ''Management Committee'') is
scheduled to be held on Tuesday, September 22, 2020, inter-alia to consider and approve, the issue and
offer of Non-Convertible Debentures on a private placement basis and also a meeting of the
Management Committee is proposed to be held on Wednesday, September 23, 2020 inter-alia to
consider and approve the allotment of such Non-Convertible Debentures.

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