SP REFRACTORIES LTD (SPRL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SP REFRACTORIES LTD on NSE and BSE, with an AI summary of each filing.
SP REFRACTORIES LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
SP Refractories Schedules Board Meeting on 5th Nov'26 for Half-Yearly Results SP Refractories Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 to inter-alia consider and approve the unaudited financial results of the company for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
SP Refractories Schedules Board Meeting to Approve Half-Year Financial Results SP Refractories Limited has notified the National Stock Exchange of India that its Board of Directors will meet on 5th Nov'26 at its registered office in Nagpur. The board will inter-alia consider and approve the company's standalone unaudited financial results for the half-year ended 30th Sep'26, in compliance with Regulation 29(1)(a) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
SP Refractories Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q 2 FY 2026-27 for the quarter ended 30th September, 2026
Others (Uncategorized) · 14 Oct 2026, 12:02 am
SP Refractories Declares Corporate Governance Non-Applicability for Q2 FY27 SP Refractories Limited submitted a declaration and PCS certificate confirming non-applicability of SEBI Corporate Governance report filings under Regulation 27(2) for the quarter and half-year ended 30th Sep'26. The company qualifies for exemption under Regulation 15(2)(b) as its securities are listed on the NSE Emerge SME platform. For FY26, the company reported paid-up equity capital of ₹178.95 Lakhs and a net worth of ₹1,611.80 Lakhs, up from ₹1,258.91 Lakhs in FY25 and ₹1,049.85 Lakhs in FY24.
Sp Refractories Limited has informed the Exchange about General Updates
Others (Uncategorized) · 06 Oct 2026, 8:02 pm
SP Refractories Clarifies Share Price Movement to NSE SP Refractories Limited responded to NSE's inquiry dated 5th Oct'26 regarding recent significant price movement in its equity shares. The company clarified that it has consistently disclosed all material and price-sensitive information impacting operations and performance in a timely manner, strictly complying with Regulation 30 of SEBI (LODR) Regulations, 2015. SP Refractories confirmed no undisclosed material events or announcements remain pending that would influence recent share price or volume behavior.
Significant movement in price has been observed in Sp Refractories Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 05 Oct 2026, 10:34 pm
Sp Refractories Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 17, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 18 Sept 2026, 11:34 pm
Sp Refractories Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 17, 2026.
Annual General Meeting · 18 Sept 2026, 1:06 am
Sp Refractories Limited has informed the Exchange regarding re-ppointment of Mr. Manish Tarachand Pande as Non-Executive Independent Director for a second term of 5 (five) consecutive years of the company w.e.f. November 11, 2026.
Change in Management · 17 Sept 2026, 11:41 pm
SP Refractories Re-Appoints Independent Directors for Second Five-Year Term SP Refractories Limited submitted revised disclosures following an NSE query regarding the re-appointment of two Non-Executive Independent Directors, approved by the Board on 19th Aug'26. Mr. Manish Tarachand Pande and Mr. Khushal Sanjay Sabadra have both been re-appointed for a second consecutive term of five years, effective from 11th Nov'26 to 10th Nov'31, subject to shareholder approval. Neither director is related to any board member or debarred from holding office by SEBI or the MCA.
Sp Refractories Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2026
Annual General Meeting · 22 Aug 2026, 11:18 pm
Sp Refractories Limited has informed the Exchange that Record date for the purpose of Dividend & Annual General Meeting is 10-Sep-2026.
Dividend · 22 Aug 2026, 11:12 pm
Sp Refractories Limited has informed the Exchange that Board of Directors at its meeting held on August 19, 2026, recommended Final Dividend of Re. 1 per equity share.
Outcome · 19 Aug 2026, 9:58 pm
To consider and recommend the payment of Dividend, if any, for the Financial Year 2025-2026.
Dividend · 13 Aug 2026, 11:05 pm
SP Refractories Board Meeting to Consider FY26 Dividend SP Refractories Limited (SPRL) announced a Board of Directors meeting scheduled for 19th Aug'26 at 03:00 PM. The primary agenda is to consider and recommend a dividend, if any, for the financial year 2025-2026. The outcome of the meeting will be disclosed separately. This event is a key catalyst for potential shareholder returns, with the board's decision on the dividend payout being the central focus for investors.
SP REFRACTORIES LIMITED has informed the Exchange about Board Meeting to be held on 19-Aug-2026 to consider Dividend.
Intimation · 13 Aug 2026, 10:59 pm
SP Refractories Board to Consider Dividend in Aug'26 Meeting SP Refractories Limited announced its Board of Directors will meet on 19-Aug-26. The primary agenda for the meeting is to consider and approve the declaration of a dividend for shareholders. Further details regarding the potential dividend amount, record date, and payment date will be disclosed following the board's decision. This announcement places the stock on watch for income-focused investors pending the outcome of the meeting.
Sp Refractories Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q1FY 2026-2027
Others (Uncategorized) · 20 Jul 2026, 11:58 pm
SP Refractories Declares Exemption from Corporate Governance Reporting for Q1 FY27 SP Refractories Limited (SPRL) has declared non-applicability of corporate governance compliance for the quarter ended 30th Jun'26. The company claims exemption under SEBI's Regulation 15(2)(b) as its securities are listed on the SME Exchange. Financial data shows a stable paid-up capital of ₹178.95 lakhs for FY24, FY25, and FY26. Net worth grew from ₹1,049.85 lakhs in FY24 to ₹1,258.91 lakhs in FY25, reaching ₹1,611.80 lakhs in FY26. Consequently, SPRL is not required to submit a corporate governance report.
Sp Refractories Limited has informed the Exchange regarding 'Clarification on movement in share price'.
Others (Uncategorized) · 30 Jun 2026, 9:22 pm
SP Refractories Addresses Share Price Movement Query From NSE In response to an NSE query dated Jun 29, '26, regarding significant share price movement, SP Refractories Limited confirmed on Jun 30, '26, that it has no undisclosed material information. The company stated that all information and announcements that could impact operations or performance have already been disclosed to the exchange in a timely manner, in compliance with SEBI's Regulation 30. The company reaffirmed its commitment to regulatory disclosure requirements, implying the price movement is not linked to any withheld corporate announcements.
Significant movement in price has been observed in Sp Refractories Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 29 Jun 2026, 11:49 pm