Welcome to Spenta International Limited (Spenta)

Disclosure under SEBI Regulation 46(2) Scrutinizer's Report 2023 Intimation of Record date 2022-23 Reg 24A SCR signed FAMILIARISATION PROGRAMME 2022-2023 Details of Key Managerial Personnel Determining Materiality Terms and Conditions of Appointment of Independent Director Secretrial Compliance Report 2021-22 Secretarial Compliance Report 2020-21 Secretarial Compliance Report 2019-20 Details of Familiarisation Programme Imparted For F.Y. 2021-22 Details of Familiarisation Programme imparted for F.Y 2020-2021 Details of Familiarisation Programme imparted for F.Y 2019-2020 Criteria of making payments to Non-Executive Directors Composition of Board of Directors and Committees Code of Independent Directors Code of Conduct for Directors and Senior Management Executives Details of Key Managerial Persons for Determining Materiality of Events Terms and Condition of appointment of Independent Directors Annual Return MGT 7 – Annual Return F.Y 2022-2023 MGT 7 – Annual Return F.Y 2021-2022 MGT 7 – Annual Return F.Y 2020-2021 MGT 7 – Annual Return F.Y 2019-2020 Extract of Annual Return F.Y 2019-2020 MGT 7 – Annual Return F.Y 2018-2019 Extract of Annual Return F.Y 2018-2019 Shareholder Information Details of Nodal Officer Form ISR-1 - Investor Service Request Form ISR-2 - Confirmation of Signature Form ISR-3 - Opting-out of Nomination Form ISR-4 - Request for issue of Duplicate Certificate and other Service requests Form SH-13 - Nomination Form Form SH-14 - Cancellation or Variation of Nomination Statement of Unpaid / Unclaimed Dividend as on 31 March 2021 Statement of Unpaid Dividend for the Financial Year 2019-2020 as on 31 March 2021