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SPECTRA INDUSTRIES LTD. - 513687 - Financial Results For The Quarter Ended 30.06.2021

 At the Board meeting held today at 3.00 p.m. and concluded at 05.30 p.m. the Board of directors approved the Unaudited Financial Results for the quarter ended June 30, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended June 30, 2021 duly approved by the Board of Directors along with Limited review report of the Auditors.
14-08-2021
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SPECTRA INDUSTRIES LTD. - 513687 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today August 14, 2021

 Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the 3rd (2020-2021) Meeting of Board of Directors of Spectra Industries Limited held on Saturday, August 14, 2021 commenced at 3.00p.m. and concluded at 05.30p.m. The Board has considered & approved the following businesses: 1. Un-audited Financial Results for the quarter ended June 30,2021. 2. Limited Review report from the Auditor for the quarter ended June 30, 2021. 3. Decided to convene the 29th Annual General Meeting of the company on Saturday, September 25, 2021
14-08-2021
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Spectra Industries Ltd - 513687 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Being Convened On Saturday, August 14, 2021 At Registered Office Of The Company

 SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended 30.06.2020 2. Limited Review Report for the unaudited Financial Results for the quarter ended 30.06.2020 3. To note the certificate of the CEO/ CFO of the company, in respect of the unaudited quarterly financial results for the quarter ended June 30, 2021. 4. To note the Secretarial Audit report for the year ended March 31, 2021. 5. To consider the draft report of the Board of Directors on the Accounts for the year ended March 31, 2021. 6. To reappoint Mr. Jaidev Gupta, Executive Director of the company retired by rotation in ensuing Annual General Meeting. 7. To decide the date, time and place for holding the 29th Annual General Meeting and to approve the draft of the notice of the meeting. 8. To consider to appoint scrutinizer to scrutinize the e-voting process (remote e-voting) in a fair and transparent manner. 9. To consider and appoint NSDL depositories for the purpose of e-voting for AGM, etc
07-08-2021
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SPECTRA INDUSTRIES LTD. - 513687 - Shareholding for the Period Ended June 30, 2021

 Spectra Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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Spectra Industries Ltd - 513687 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Link Intime India Pvt. Ltd. our Registrar and Transfer Agent for the quarter ended 30.06.2021.
20-07-2021
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Spectra Industries Ltd - 513687 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jaidev GuptaDesignation :- Managing Director / Whole Time Director
20-07-2021
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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 Audited Financial Results for the Quarter & Year ended March 31, 2021 of the Spectra Industries Limited. Meeting of the Board of Directors was held on Tuesday, June 29, 2021 at registered office of the company, Results were published in Free Press Journal (English edition) and Navshakti (Marathi edition) on July 01, 2021 are enclosed.
01-07-2021
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SPECTRA INDUSTRIES LTD. - 513687 - Closure of Trading Window

 Trading Window for dealing in the securities of the Company shall remain closed from July 01, 2021 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ending on June 30, 2021. The date of the Board meeting for considering the unaudited financial results for the quarter ending on June 30, 2021 will be intimated in due course.
30-06-2021
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SPECTRA INDUSTRIES LTD. - 513687 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 Under Regulation 15(2) of the SEBI (LODR) Regulations, 2015 due to the fact that the Paid up Equity Share Capital and Net worth of the Company was below Rs.10 crores and Rs.25 crores respectively as on the previous Financial Year end date i.e. 31st March, 2020, the company was therefore not required to comply with the provisions of Regulation 24(A) of SEBI (Listing Obligations and Disclosures Requirements) (Amendments) Regulations, 2018. And SEBI Circular No CIR/CFD/CMD1/27/2019 dated 8th February, 2019 and thus not required to submit Annual Secretarial Compliance Report.
30-06-2021
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SPECTRA INDUSTRIES LTD. - 513687 - Financial Results For The Year Ended March 31, 2021 Of Spectra Industries Limited

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2021 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for your records.
29-06-2021
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