SPECTRA INDUSTRIES LTD. - 513687 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby submit Newspaper advertisement published in the Free Press Journal English edition and Navshakti Marathi edition on September 08, 2023 for the purpose of 31st Annual General meeting to be held on Saturday, September 30, 2023 through Video Conferencing 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 2022-23. SPECTRA INDUSTRIES LTD. - 513687 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to requirement SEBI (LODR) Regulations, 2015 we hereby submit the News Paper Advertisement published in the Free Press Journal English Edition and Navshakti Marathi Edition newspapers on September 01, 2023 for the purpose of the Notice of the AGM along with the Annual Report 2022-23 will be sent only by electronic mode to those Members whose e-mail addresses are registered with the company/Depositories in accordance with the aforesaid MCA Circulars and SEBI Circular dated 12th May, 2020. SPECTRA INDUSTRIES LTD. - 513687 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provision of the Regulation 47 of the SEBI (LODR), 2015, the newpaper clip regarding Unaudited Financial Results for the June 30, 2023 quarter end of the Spectra Industries Limited , the Meeting of the Board of Directors of the company held on Monday, August 14, 2023 at registered office of the company , the same results were published in the Freepress Journal English edition and Navshakti Marathi edition on Tuesday, August 15, 2023 are enclosed. SPECTRA INDUSTRIES LTD. - 513687 - Financial Results For The Quarter Ended June 30, 2023
Pursuant to Regulation 33 of SEBI (LODR), 2015 enclosed Unaudited Financial Results for the quarter ended June 30, 2023 duly approved by the Board of Directors and Interim Resolution Professional, alongwith Limited Review Report SPECTRA INDUSTRIES LTD. - 513687 - Board Meeting Outcome for Outcome Of Board Meeting Held Today August 14, 2023
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 2nd (2023-2024) Meeting of Board of Directors of Spectra Industries Limited The Board has considered & approved the following businesses: 1. Un-audited Financial Results for the quarter ended June 30,2023. 2. Limited Review report from the Auditor for the quarter ended June 30, 2023. 3. Decided to convene the 31st Annual General Meeting of the company on Saturday, September 30, 2023. SPECTRA INDUSTRIES LTD. - 513687 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.06.2023
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2023. Limited Review Report of the Auditors for the quarter ended June 30, 2023. the Secretarial Audit report for the year ended March 31, 2023. draft report of the Board of Directors on the Accounts for the year ended March 31, 2023.decide the date, time and place for holding the 31st Annual General Meeting and to approve the draft of the notice of the meeting.25. To consider to appoint scrutinizer to scrutinize the e-voting process. 27. To consider the appointment of Company Secretary in whole-time practice to carry out the Secretarial Audit of the Company for the financial year 2023-24 in terms of Section 204 of the Companies Act, 2013. SPECTRA INDUSTRIES LTD. - 513687 - Outcome Of First Committee Of Creditors Meeting
Outcome of First Committee of Creditors Meeting