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SPECTRA INDUSTRIES LTD. - 513687 - Board Meeting Outcome for Outcome Of Board Meeting Of Spectra Industries Limited Held Today

 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, May 30, 2023, commenced 03.00 pm and concluded at 03.45 pm the Board approved, 1. Audited Financial Results & Audited Financial Statement for the quarter and year ended March 31, 2023. And Audit Report thereon.
30-05-2023
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SPECTRA INDUSTRIES LTD. - 513687 - Board Meeting Intimation for Being Convened On Tuesday, May 30, 2023

 SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Tuesday, May 30, 2023 at registered office of the company to inter-alia consider and to approve the following: 1. Audited Financial Statements for the year ended 31.03.2023 2. Audited Financial Results for the quarter and year ended 31.03.2023
23-05-2023
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SPECTRA INDUSTRIES LTD. - 513687 - Certificate Under Clause 40(10) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015.

 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 year ended 31.03.2023.
27-04-2023
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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 31.03.2023.
13-04-2023
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SPECTRA INDUSTRIES LTD. - 513687 - Compliance Certificate For The Period Ended 31.03.2023

 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 Securities & Exchange Board of India (SEBI) vide Registration Number: INR000004058 for the period April 01, 2022 to March 31, 2023 (both days inclusive).
13-04-2023
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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 April 01, 2023 till 48 hours after declaration of the Audited Financial Results of the Company for the year ended on March 31, 2023. The date of the Board meeting for considering the Audited Financial Results of the Company for the year ended on March 31, 2023 will be intimated in due course.
31-03-2023
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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 Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2022 of the Spectra Industries Limited. Meeting of the Board of Directors was held on Tuesday, February 14, 2023 at registered office of the company, Results published in Free Press Journal (English edition) and Navshakti (Marathi edition) on Wednesday, February 15, 2023
15-02-2023
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SPECTRA INDUSTRIES LTD. - 513687 - Financial Results For The Quarter Ended 31.12.2022

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find Unaudited Financial Results for the quarter and Nine Months ended December 31, 2022 duly approved by the Board of Directors along with Limited review report of the Auditors.
14-02-2023
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SPECTRA INDUSTRIES LTD. - 513687 - Board Meeting Outcome for Outcome Of Board Meeting Held Today 14Th February 2023 To Approve Unaudited Financial Results For Quarter And Nine Months Ended 31.12.2022 Along With Limited Review Report Thereon

 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 on Tuesday, February 14,2023 commenced at 3.00 p.m. and concluded at 3.30 p.m. The Board has considered & approved the following businesses: 1. Un-audited Financial Results for the quarter and Nine months ended December 31,2022. 2. Limited Review report from the Auditor for the quarter ended December 31, 2022.
14-02-2023
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SPECTRA INDUSTRIES LTD. - 513687 - Board Meeting Intimation for Board Meeting On Tuesday, February 14, 2023 To Interalia Approve The Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022

 SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Tuesday, February 14, 2023 to interalia approve the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2022 along with Limited Review Report thereon.
06-02-2023
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