EPUJA SPIRITECH Announcements
We hereby submit Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018, for the Quarter and half year ended 30th September, 2025
10 Oct, 2025 | 04:15pm • Source: BSE
Board Meeting held on 30th September, 2025, to consider and allot 9598434 equity shares pursuant to conversion of Equity Warrant
30 Sep, 2025 | 06:54pm • Source: BSE
Board Meeting held on 30th September, 2025 to 1. consider and allot 95,98,434 equity shares pursuant to the conversion of Equity Warrant. 2. any other...
30 Sep, 2025 | 06:50pm • Source: BSE
Intimation of closure of Trading window for dealing in securities for the quarter and half year ended 30th September, 2025
29 Sep, 2025 | 03:28pm • Source: BSE
Board Meeting held to consider and allot 7959313 Equity Shares Pursuant to conversion of Warrant.
22 Sep, 2025 | 09:24pm • Source: BSE
Board Meeting held on 22nd September, 2025to consider and allot 7959313 Equity Shares Pursuant to conversion of Equity Warrant.
22 Sep, 2025 | 09:17pm • Source: BSE
Consolidated Scrutinizer Report for the 46th Annual General Meeting along with the revised Voting Result
20 Sep, 2025 | 02:33pm • Source: BSE
The Consolidated Scrutinizer Report for the 46th Annual General Meeting is attached herewith along with the Voting Result
19 Sep, 2025 | 08:02pm • Source: BSE
Due to clerical error in the Outcome of Board Meeting held on 11th September, 2025, we hereby submit the clarification and rectification letter.
19 Sep, 2025 | 06:09pm • Source: BSE
Due to clerical error in the Outcome of the Board Meeting held on 11st September, 2025, the Paid up Equity Share Capital stated wrong,...
19 Sep, 2025 | 04:16pm • Source: BSE
Outcome and proceeding of the 46th Annual General Meeting of the company held on 18th September, 2025
18 Sep, 2025 | 07:33pm • Source: BSE
Board Meeting held today to consider and allot 6477451 Equity Shares pursuant to conversion of convertible warrant
11 Sep, 2025 | 08:58pm • Source: BSE
Board Meeting held to consider and allot 6477451 Equity Shares pursuant to conversion of 6477451 convertible warrant
11 Sep, 2025 | 08:55pm • Source: BSE
The Board of Director of the company in their meeting held on 29th August, 2025, have considered and appointed Mr. Khush Merchant as the Business...
29 Aug, 2025 | 06:24pm • Source: BSE
The Board of Director in their meeting on 29th August, 2025 have consider and appoint Mr. Khush Merchant as the Business Head of the...
29 Aug, 2025 | 06:12pm • Source: BSE
Publication of Notice of 46th Annual General Meeting in the Newspaper
29 Aug, 2025 | 01:11pm • Source: BSE
Pursuant to Regulation 30 and 34(1) of SEBI(LODR) Regulation, 2015, we enclose herwith the Annual Report of the Company for the Financial Year ended March...
27 Aug, 2025 | 04:59pm • Source: BSE
Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, we hereby close Notice of Annual General Meeting to be held on Thursday, 18th September, 2025
27 Aug, 2025 | 04:53pm • Source: BSE
Board Meeting of the Company held on 23rd August, 2025 to: 1. consider and approve the Revised Board Report for the FY 2024-25 due to...
25 Aug, 2025 | 10:06pm • Source: BSE