SPECTRA INDUSTRIES LTD. - 513687 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Spectra Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Spectra Industries Ltd - 513687 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report of the Scrutinizer on remote e-voting and voting through ballot forms at the 29th AGM of Spectra Industries Limited held on today September 25, 2021, Saturday. Spectra Industries Ltd - 513687 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Spectra Industries Ltd - 513687 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report of the Scrutinizer on remote e-voting and voting through ballot forms at the 29th AGM of Spectra Industries Limited held on today September 25, 2021. Spectra Industries Ltd - 513687 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and the brief proceedings of the 29th Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SPECTRA INDUSTRIES LTD. - 513687 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Newspaper Advertisement published in The Free Press Journal English addition on September 03, 2021 and Navshakti Marathi addition newspapers on September 03, 2021 for the purpose of 29th Annual General Meeting scheduled to be held on Saturday, September 25, 2021. SPECTRA INDUSTRIES LTD. - 513687 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Annual report of the Company for the Financial year 2020-21. Spectra Industries Ltd - 513687 - Book Closure For 29Th Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details of closure of Register of Members and Share Transfer Books September 18, 2021(Saturday) to September 25, 2021(Saturday) (Both days are inclusive). Spectra Industries Ltd - 513687 - Notice Of 29Th AGM Of Spectra Industries Limited
29th AGM of SPECTRA INDUSTRIES LIMITED will be held Saturday, September 25, 2021 at 11.00 a.m. at Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extension, Malad (W), Mumbai- 400064 Further, Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 18, 2021 to Saturday, December 25, 2021 (both days inclusive) for the purpose of AGM. Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to its members. The members holding shares, in either physical form or Demat form, as on the cut-off date may cast their vote electronically to transact the business set out in the Notice of AGM. The details of e- voting, 1. Cut-off date for E-voting: Friday, September 17, 2021, 2. Date and time of commencement of e-Voting: Tuesday, September 21, 2021 at 9.00A.M. IST. 3. Date and time of end of e-Voting: Friday, September 24, 2021 at 5.00 P.M. IST. Spectra Industries Ltd - 513687 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding Unaudited Financial Results for the Quarter ended June 30, 2021 of the Spectra Industries Limited. Meeting of the Board of Directors was held on Saturday, August 14, 2021 at registered office of the company, Results published in Free Press Journal (English edition) and Navshakti (Marathi edition) on Monday, August 16, 2021 are enclosed.