sparc.life

Investors

Announcements & Disclosures

Quarterly Announcements & Disclosures

Q1 Apr - Jun

Notice of Board Meeting on 7th May 2019
Detail of Independent Directors Familiarisation Program 2018-19
Related Party Disclosures for half year ended on 31st March 2019.
Notice for the 14th Annual General Meeting

Quarterly Announcements & Disclosures

Details of Independent Directors familiarisation Program - 2017-18
Notice of Board Meeting on 8th May 2018
Notice for the 13th Annual General Meeting

Notice of Board Meeting on 30th July 2018
Revised Articles of Association proposed for shareholders approval at 13th Annual General Meeting
Proceedings of 13th Annual General Meeting
Voting Results of 13th Annual General Meeting
Allotment of 50,50,505 equity shares on conversion of Warrants

Notice of Board Meeting on 29th October 2018
Inter-se change in the shareholding of certain promoter group entities on account of Scheme of Amalgamation
Receipt of US FDA Approval of ELEPSIA ™ XR 1000mg and ELEPSIA ™ XR 1500mg

Allotment of 6060606 equity shares on conversion of warrants
Achievement of milestone - commercialisation of XELPROS ™
Shareholding Pattern - 11th January 2019 POST
Notice of Board Meeting on 4th February 2019
Receipt of Demand Order from the Office of Commissioner of GST & Central Excise
Return of Product Rights by partner for ELEPSIA ™ XR 1000/1500mg
Mandatory Dematerialization for Transfer of Securities

Quarterly Announcements & Disclosures

Details of Independent Directors familiarisation Program - 2016-17
Notice of Board Meeting on 5th May 2017
Outcome of Board Meeting held on 5th May 2017
Notice of EGM - 2nd June 2017
Notice for the 12th Annual General Meeting
Update on Elepsia XRTM (Levetiracetam extended-release tablets 1000 mg and 1500 mg) NDA

Allotment of 151,51,515 warrants by the Company
Notice of Board Meeting on 5th August 2017
Annulment of Forfeiture 5th August 2017

Notice of Board Meeting on 27th October 2017
Allotment of Equity Shares - 15th December 2017

Notice of Board Meeting 29th January 2018

Quarterly Announcements & Disclosures

Notice for 11th Annual General Meeting 2015-16

Notice - Completion of dispatch & remote e-voting at 11th AGM
Notice of Board Meeting on 29th July 2016
Press Release - Update on NCE and NDDS Programs
Proceedings of the 11th Annual General Meeting held on 29th July 2016
Voting Results of 11th Annual General Meeting
Postal Ballot Notice and Form - August 2016
News Paper Notice - Postal Ballot 2016
Results of Postal Ballot 2016

Notice of Board Meeting on 28th October 2016
Update of XELPROS
Committee's of the Board

Notice of Board Meeting on 27th January 2017
Authorised KMP - Revised list January 2017
Receipt of IT Demand Notice
Indirect acquisition of controlling stake in the Company by Shanghvi Finance Pvt. Ltd.

Quarterly Announcements & Disclosures

Quarterly Corporate Governance Report for the quarter ended 31st March 2015
Notice of Annual General Meeting FY 2014-2015

Corporate Governance Report for the quarter ended 30th June 2015
Proceedings & outcome of 10th Annual General Meeting

Clarification on incorrect details regarding the Company in certain news articles
Quarterly Corporate Governance Report for the quarter ended 30th September 2015
Authorised KMP

Notice of Board Meeting 3rd February 2016

Quarterly Announcements & Disclosures

Notice of Board Meeting for Consideration of Audited financial results for the year ended 31-03-2014
Notice of Ninth Annual General Meeting for 2013-14 on 31st July 2014

Notice of Board Meeting for Consideration of Un-audited financial results for the Quarter ended 30-06-2014

Notice of Board Meeting for Consideration of Un-audited financial results for the Quarter ended 31-12-2014

Quarterly Announcements & Disclosures

SPARC - Postal Ballot Form
Quarterly compliance report of the Corporate Governance 31-03-2013
Notice of Board Meeting for Consideration of Audited financial results for the year ended 31-03-2013
Notice of Eight Annual General Meeting for 2012-13 on 30th July 2013

Quarterly compliance report of the Corporate Governance 30-06-2013
Notice of Board Meeting for Consideration of Un-audited financial results for the Quarter ended 30-06-2013

Notice of Board Meeting for Consideration of Un-audited financial results for the year ended 31-12-2013

Quarterly Announcements & Disclosures

Intimation of Compliance as per Clause 47 (c) as on 31.03.2012
Notice of Board Meeting for Consideration of Audited financial results for the year ended 31-03-2012
Notice of Seventh Annual General Meeting for 2011-12 on 31st July 2012

Intimation to Stock Exchange for SPARC Seventh AGM Notice and Annual Report of the Company
Notice of Board meeting for Consideration of Un-audited financial results for the Quarter ended 30-06-2012
Letter of Offer (LOF) for Right Issue - 10 Aug.2012

Quarterly compliance report of the Corporate Governance 30-09-2012
Notice of Board Meeting for Consideration of Un-audited financial results for the Quarter ended 30-09-2012

Quarterly Compliance report of the Corporate Governance 31-12-2012
Notice of Board Meeting for Consideration of Un-audited financial results for the Quarter ended 31-12-2012
SPARC Right Issue - Final Call Money Notice
Intimation to stock exchange - conversion of partly paid shares of the Company into fully paid shares 31-03-2013

Quarterly Announcements & Disclosures

Notice of sixth Annual General Meeting for 2010-11 on 8th August 2011

Notice of Board Meeting on 24-10-11 for Half Year 2011

Quarterly Compliance report of the Corporate Governance 31-12-2012
Notice of Board Meeting on 01-02-12 for Third Quarter 2012

Quarterly Announcements & Disclosures

Q1 Apr - Jun
Q2 Jul - Sep

Letter to Stock Exchange for Board Meeting on 22 May 2010
Notice of fifth Annual General Meeting for 2009-10 on 24th July 2010

Intimation to Stock Exchange for SPARC Board Meeting on 24-07-2010

Quarterly Announcements & Disclosures

Compliance with clause 49 of Listing Agreement for quarter ended 31st March 2009
Compliance with regulation 8(3) of SEBI (SAST) Regulations, 1997
Notice of Annual General Meeting FY 2008-2009

Compliance with clause 49 of Listing Agreement for quarter ended 30th June 2009
Board of Directors meeting to be held on 20-July-09 for Q1 FY10
Intimation to Stock Exchange regarding fixing of Book Closure
Report on Proceedings of 4th AGM held on Sept 11, 2009

Intimation to Stock Exchange for SPARC Board Meeting on 24-Oct-2009

Quarterly Compliance Report on Corporate Governance (Clause 49) for Quarter ended 31st Dec 2009
Intimation to Stock Exchange for SPARC Board Meeting on 23-Jan-2010

Quarterly Announcements & Disclosures

Compliance with Clause 49 of the Listing Agreement for quarter ended 31st March 2008
Compliance with Regulation 8(3) of SEBI (SAST) Regulations, 1997 17.04.2008
Notice of Annual General Meeting 2007-2008

Compliance with Clause 49 of the Listing agreement for quarter ended 30th Sept 2008

Compliance with Clause 49 of the Listing agreement for quarter ended 31st Dec 2008
Appointment of Ms. Meetal Sampat as the Company Secretary for SPARC
Letter to Stock Exchange regarding shares pledged by Promoter Group
Disclosure of details of acquisition to stock exchanges in terms of regulation 7(3) of SEBI

Quarterly Announcements & Disclosures

Q2 Jul - Sep
Q4 Jan - Mar

Statutory Advertisement
SPARC - Final Information Memorandum 12.07.2007

Compliance with Clause 49 of the Listing Agreement for quarter ended 31st December, 2007
Allotment of Equity shares against conversion of further FCCBS