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 31.12.2022. SPECTRA INDUSTRIES LTD. - 513687 - Closure of Trading Window
Trading Window for dealing in the securities of the Company shall remain closed from January 01, 2023 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended on December 31, 2022. The date of the Board meeting for considering the Unaudited Financial Results of the Company for the quarter ended on December 31, 2022 will be intimated in due course. 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 half year ended September 30, 2022 of the Spectra Industries Limited. Meeting of the Board of Directors was held on Monday, November 14, 2022 at registered office of the company, Results published in Free Press Journal (English edition) and Navshakti (Marathi edition) on Tuesday, November 15, 2022 are enclosed. SPECTRA INDUSTRIES LTD. - 513687 - Financial Results For Quarter And Half Year Ended 30.09.2022
Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter and half year ended September 30, 2022 duly approved by the Board of Directors along with Limited review report of the Auditors. SPECTRA INDUSTRIES LTD. - 513687 - Board Meeting Outcome for Outcome Of Board Meeting Held Today November 14, 2022 For Unaudited Financial Results For The Quarter And Half Year Ended September 30,2022.
Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the 4th (2021-2022) Meeting of Board of Directors of Spectra Industries Limited held on Monday, November 14, 2022 commenced at 3.00p.m. and concluded at 3.30p.m. The Board has considered & approved the following businesses: 1. Un-audited Financial Results for the quarter and half year ended September 30,2022. 2. Limited Review report from the Auditor for the quarter and half year ended September 30, 2022. SPECTRA INDUSTRIES LTD. - 513687 - Board Meeting Intimation for Board Meeting Held On November 14, 2022
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, November 14, 2022 at registered office of the company to inter-alia consider and to approve the following: 1. Unaudited Financial Results for the quarter ended 30.09.2022 2. Limited Review Report for the unaudited Financial Results for the quarter ended 30.09.2022 SPECTRA INDUSTRIES LTD. - 513687 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 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 30.09.2022. SPECTRA INDUSTRIES LTD. - 513687 - Closure of Trading Window
The Trading Window for dealing in the securities of the Company shall remain closed from October 01, 2022 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022. The date of the Board meeting for considering the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022 will be intimated in due course. SPECTRA INDUSTRIES LTD. - 513687 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
30th Annual General Meeting of the Company held today i.e. on Tuesday, September 27, 2022 at registered office situated at Plot 9, Spectra Compound, and Ramchandra Lane Extn. Kanchpada II, Malad West, Mumbai, Maharashtra 400064 at 11.00 a.m. (start time) and concluded at 11.30 a.m. (end time). Consolidated Report of the Scrutinizer on remote e-voting and voting through ballot forms at the AGM.