Pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), Spandana Sphoorty Financial has informed that the Board of Directors at its meeting held on Monday, July 24, 2023 has, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023, as reviewed and recommended by the Audit Committee and took note of the limited review report, submitted by the Statutory Auditor of the Company, Walker Chandiok & Co. LLP, Chartered Accountants. Further, it has enclosed the following: The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023 along with the limited review report of the statutory auditors of the Company, Walker Chandiok & Co. LLP, Chartered Accountants, Disclosure pursuant to Regulation 52(4) of the SEBI LODR Regulations, Disclosures pursuant to Regulation 54(2) and 54(3) of the SEBI LODR Regulations and Statement pursuant to Regulation 32 and 52(7) of the SEBI LODR Regulations. The meeting of the Board commenced at 02:45 pm and financial results have been approved by the Board at 03.30 pm. The meeting has not been concluded yet therefore the outcome of the meeting in accordance with the provision of SEBI LODR Regulations shall be disclosed separately to the exchanges as and when the meeting is concluded.
The above information is a part of company’s filings submitted to BSE.