SPECTRA INDUSTRIES LTD. - 513687 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
As per Regulation 30 Resignation of Company Secretary and Compliance Officer.29-05-2024
29-05-2024
SPECTRA INDUSTRIES LTD. - 513687 - Results-Delay in Financial Results
Pursuant Regulation 33 of SEBI (LODR) 2015 enclosed Unaudited Financial Results for the Quarter and Nine months ended 31.12.2023 duly approved by IRP.02-04-2024
SPECTRA INDUSTRIES LTD. - 513687 - Results-Delay in Financial Results
pursuant regulation 33 of SEBI (LODR) 2015 enclosed Unaudited Financial Results for the quarter and half year ended 30.09.2023 duly approved by IRP along with Limited Review Report from the Statutory Auditor.02-04-2024
SPECTRA INDUSTRIES LTD. - 513687 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 received from Linkintime India Private Limited our RTA for the quarter ended 31.12.202319-01-2024
SPECTRA INDUSTRIES LTD. - 513687 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 received from M/s. Linkintime India Private Limited our registrar transfer agent for the quarter ended 30.09.202314-10-2023
SPECTRA INDUSTRIES LTD. - 513687 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Voting Results as per Regulation 44 along with Scrutinizer Report 31st AGM 3009202330-09-2023
SPECTRA INDUSTRIES LTD. - 513687 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised Outcome of 31st AGM along with proceedings of the AGM30-09-2023
SPECTRA INDUSTRIES LTD. - 513687 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 31st AGM of Spectra Industries Limited held today at 11.00 am and concluded at 11.35 a.m. through VC/OAVM30-09-2023
SPECTRA INDUSTRIES LTD. - 513687 - Closure of Trading Window
The Trading Window for dealing in the securities of the Company shall remain closed from October 01, 2023 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2023. The date of the Board Meeting considering the same will be intimated in due course.30-09-2023
SPECTRA INDUSTRIES LTD. - 513687 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Sub-clause (7A) inserted under Clause A in Part A of Schedule III under Regulation 30(2) read with SEBI Circular no- CIR/CFD/CMDI/114/2019 dated October 18, 2019, this is to inform you that the Statutory Auditor of the Company, M/s. Choudhary Choudhary & Co, Chartered Accountants, have tendered their resignation from the position of the Statutory Auditor of the Company15-09-2023