SPECTRA INDUSTRIES LTD. - 513687 - Board Meeting Outcome for Outcome Of Board Meeting Held Today 12.08.2022
Un-audited Financial Results for the quarter ended June 30,2022. Limited Review report from the Auditor for the quarter ended June 30, 2022. Decided to convene the 30th Annual General Meeting of the company on Tuesday, September 27, 2022 SPECTRA INDUSTRIES LTD. - 513687 - Board Meeting Intimation for 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 Friday, August 12, 2022
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30.06.2022 Limited Review Report for the unaudited Financial Results for the quarter ended 30.06.2022,To note the Secretarial Audit report for the year ended March 31, 2022,To consider the draft report of the Board of Directors on the Accounts for the year ended March 31, 2022, To decide the date, time and place for holding the 30th AGM and to approve the draft of the notice of the meeting, To consider to appoint scrutinizer to scrutinize the e-voting process (remote e-voting) in a fair and transparent manner, To consider and appoint NSDL depositories for the purpose of e-voting for AGM, To consider the appointment of Company Secretary in whole-time practice to carry out the Secretarial Audit of the Company for the financial year 21-22 in terms of Section 204 of the Companies Act, 2013,To consider and appoint Internal Auditor for the F.Y 22-23, To reappoint Ms. Sheela Gupta, Director of the company retired by rotation in ensuing AGM. 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 30.06.2022. SPECTRA INDUSTRIES LTD. - 513687 - Closure of Trading Window
Trading Window for dealing in the securities of the Company shall remain closed from July 01, 2022 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended on June 30, 2022. The date of the Board meeting for considering the Unaudited Financial Results of the Company for the quarter ended on June 30, 2022 will be intimated in due course. SPECTRA INDUSTRIES LTD. - 513687 - Non Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulation, 2018 For Half Year Ended 31.03.2022
Company's (Spectra Industries Limited) paid up Share Capital and Net Worth are below the threshold limit of Rs. 10 Crore and Rs. 25 Crore respectively as per the latest audited Balance Sheet for the year ended on 31st March, 2022. The company is therefore not required to comply with the provisions of Regulation 23 (9) relating to Disclosure of Related Party Transactions on of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the time being. 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 Audited Financial Results for the Quarter & Year ended March 31, 2022 of the Spectra Industries Limited. Meeting of the Board of Directors was held on Monday, May 30, 2022 at registered office of the company, Results were published in Free Press Journal (English edition) and Navshakti (Marathi edition) on May 31, 2022 are enclosed. SPECTRA INDUSTRIES LTD. - 513687 - Financial Results As On 31.03.2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2022 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion SPECTRA INDUSTRIES LTD. - 513687 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today 30.05.2020 For Audited Results And Financial Statement Along With Auditor Report March 31, 2022
1. Audited Financial Results & Audited Financial Statement for the quarter and year ended March 31, 2022. And Audit Report thereon. 2. Appointment of M/s. Choudhary Choudhary & Co, Chartered Accountants (Firm Registration No. 2910C) for a period of Five years from the conclusion of Thirtieth Annual General Meeting till the conclusion of Thirty Fifth Annual General Meeting to be held in the year 2027. (Brief profile and Peer Review Certificate of Statutory Auditor are attached) SPECTRA INDUSTRIES LTD. - 513687 - Board Meeting Intimation for 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, May 30, 2022
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Statements for the year ended 31.03.2022 Audited Financial Results for the quarter and year ended 31.03.2022 Re-appointment of Statutory Auditor for Second term. To consider retirement/ appointment of directors, if any. To consider and approve Annual Budget / Business plan for the year ended 2022-23. To consider appointment of Internal Auditor of the Company as required under Section 138 of the Companies Act, 2013. To consider / approve Related Party Transactions, if any. To note the annual performance evaluation of Independent directors. To evaluate the internal financial controls. To review the Risk Assessment and Minimization Procedure. To review, if any, the Show cause, demand, prosecution notices and penalty notices which are materially important. To review and note if any, sale of material nature, of investments and assets, which is not in normal course of business.