Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Sparc Electrex Limited will be held on 14th November 2022 on Monday at the Registered Office of the Company at 1202 12th Floor Esperanza Building Next to Bank of Baroda 198 Linking Road Bandra (West) Mumbai -400050 at 03.00 p.m. to transact the following item of businesses:1. To consider and approve Un-audited Standalone Financial Results of the Company along with Limited Review thereon for the quarter and half year ended 30th September 2022.2. To consider and review the requirement for change in Registrar and Share Transfer Agent (RTA) of the Company. 3. To take Note on Compliances of Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 30th September 2022.4. Any other items with the permission of Chairman.
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