Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SPECTRA INDUSTRIES LTD. - 513687 - Outcome Of Board Meeting Of Spectra Industries Limited Held On Tuesday, June 29, 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 at the Board Meeting of Spectra Industries Limited held on Tuesday, June 29, 2021, commenced 03.00 pm and concluded at 5.00 pm the Board approved, 1. Audited Financial Results & Audited Financial Statement for the quarter and year ended March 31, 2021. And Audit Report thereon.
29-06-2021
Bigul

Spectra Industries Ltd - 513687 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company On Tuesday, June 29, 2021 Audited Financial Statements For The Year Ended 31.03.2021 Audited Financial Results For The Quarter And Year Ended 31.03.2021

 SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve To consider / approve Related Party Transactions, if any.To note the annual performance evaluation of Independent directors. To evaluate the internal financial controls.Risk Assessment and Minimization Procedure.To note Compliance Report on all laws applicable to Company.To consider fixing the remuneration of the Auditors of the Company.To note the certificate of the CEO/ CFO of the company, in respect of the Audited financial results for the quarter and year ended March 31, 2021.To consider and approve the following:Audited Financials for the year ended 31st March, 2021.Audited Financial Results for the quarter and year ended March 31, 2021. Auditors Report on the accounts for the year ended March 31, 2021.To consider the ratification of M/s Choudhary Choudhary & Co.., Chartered Accountants as auditors of the company in terms of Section 139 of the Companies Act, 2013 read with Rules thereunder,To note Eligibility Certificate Of Statutory Auditors
22-06-2021
Bigul

SPECTRA INDUSTRIES LTD. - 513687 - Outcome Of Board Meeting Held Today 10.06.2021

 Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Lodr) Regulations, 2015, we have to inform you that the Meeting of Board of Directors of Spectra Industries Limited held on Thursday, June 10,2021 commenced at 3.00 p.m. and concluded at 03.30 p.m. The Board has reviewed, considered & approved Quarterly compliances for the year ended 31.03.2021
10-06-2021
Bigul

SPECTRA INDUSTRIES LTD. - 513687 - Clause 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Pursuant to the Clause 40 (9) of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, enclosed please find the Certificate from the practicing company secretary for the half year ended 31.03.2021.
29-04-2021
Bigul

Spectra Industries Ltd - 513687 - Shareholding for the Period Ended March 31, 2021

 Spectra Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
Bigul

Spectra Industries Ltd - 513687 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 31.03.2021.
15-04-2021
Bigul

SPECTRA INDUSTRIES LTD. - 513687 - Compliance Certificate For The Period Ended March 31, 2021

 Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by Registrar and share transfer agent registered with the Board for the half year ended March 31, 2021.
15-04-2021
Bigul

SPECTRA INDUSTRIES LTD. - 513687 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2021
Bigul

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 and Nine Months ended December 31, 2020 of the Spectra Industries Limited. Meeting of the Board of Directors was held on Thursday, February 11, 2021 at registered office of the company, Results published in Free Press Journal (English edition) and Navshakti (Marathi edition) on Friday, February 12, 2021 are enclosed.
12-02-2021
Bigul

SPECTRA INDUSTRIES LTD. - 513687 - Appointment Of Chief Financial Officer

 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 Meeting of Board of Directors of Spectra Industries Limited held today has considered,approved and appointed Mr. Jaidev Gupta (DIN: 00066999) Executive Director of the Company as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company w.e.f. February 11, 2021.
11-02-2021
Next Page
Close

Let's Open Free Demat Account