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

SPECTRA INDUSTRIES LTD. - 513687 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 As per Regulation 30 of the SEBI (LODR) Regulation 2015, that the 30th Annual General Meeting of the Company was held today on Tuesday, September 27, 2022.And Shareholders of the company considered, approved and passed the resolution pertaining to Re-appointment of M/s Choudhary Choudhary & Co.., Chartered Accountants (Firm Registration No. 2910C) as Statutory Auditors of the Company from financial year 2022-23 to 2026-2027 that is for a period of five years i.e. from the conclusion of Thirtieth Annual General Meeting till the conclusion of the Thirtieth Fifth Annual General Meeting to be held in the year 2027. In view of above attached eligibility under Section 139 and Section 141 of the Companies Act, 2013 received from the Statutory Auditor along with their Brief Profile and Peer Review Certificate.
27-09-2022
Bigul

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 and Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-09-2022
Bigul

SPECTRA INDUSTRIES LTD. - 513687 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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).the resolutions contained in the Notice and were approved by the Members. 1. Ordinary Resolution - Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon. 2. Ordinary Resolution - Appointment of Director in place of Mr. Jaidev Gupta (DIN: 00066999), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 3. Ordinary Resolution - Re-appointment of Statutory Auditors, M/s. Choudhary Choudhary & Co., Chartered Accountants for a consecutive term of five (5) years.
27-09-2022
Bigul

SPECTRA INDUSTRIES LTD. - 513687 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Newspaper Advertisement published in The Free Press Journal English addition on September 03, 2022 and Navshakti Marathi addition newspapers on September 03, 2022 for the purpose of 30th Annual General Meeting scheduled to be held on Tuesday, September 27, 2022.
03-09-2022
Bigul

SPECTRA INDUSTRIES LTD. - 513687 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Newspaper Advertisement published in The Free Press Journal English addition and Navshakti Marathi addition newspapers on September 03, 2022 for the purpose of The Notice of the AGM along-with the Annual Report 2021-2022 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.
03-09-2022
Bigul

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 2021-22. Kindly put the same on your notice board for the information of your members and the shareholders of the Company.
03-09-2022
Bigul

SPECTRA INDUSTRIES LTD. - 513687 - Book Closure For 30Th AGM Of Spectra Industries Limited

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details of closure of Register of Members and Share Transfer Books from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 for the purpose of 30th Annual General Meeting.
03-09-2022
Bigul

SPECTRA INDUSTRIES LTD. - 513687 - Notice Of 30Th Annual General Meeting Of Spectra Industries Limited

 30th Annual General Meeting of SPECTRA INDUSTRIES LIMITED will be held Tuesday, September 27, 2022 at 11.00 a.m. at Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extension, Malad (W), Mumbai- 400064 Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of Annual General Meeting. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to its members. The members holding shares, in either physical form or dematerialized form, as on the cut-off date i.e. Tuesday, September 20, 2022 may cast their vote electronically to transact the business set out in the Notice of AGM.
03-09-2022
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 ended June 30, 2022 of the Spectra Industries Limited. Meeting of the Board of Directors was held on Friday, August 12, 2022 at registered office of the company, Results published in Free Press Journal (English edition) and Navshakti (Marathi edition) on Saturday, August 13, 2022 are enclosed.
13-08-2022
Bigul

SPECTRA INDUSTRIES LTD. - 513687 - Unaudited Financial Results For The Quarter Ended June 30, 2022 Along With Limited Review Report.

 At the Board meeting held today at 3.00 p.m. and concluded at 3.50 p.m. the Board of directors approved the Unaudited Financial Results for the quarter ended June 30, 2022. 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, 2022 duly approved by the Board of Directors along with Limited review report of the Auditors.
12-08-2022
Next Page
Close

Let's Open Free Demat Account