SPECTRA INDUSTRIES LTD. - 513687 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 for the year end 31.03.202230-04-2022
30-04-2022
SPECTRA INDUSTRIES LTD. - 513687 - Certificate From The Practicing Company Secretary For The Half Year Ended 31.03.2022.
Pursuant to the 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 half year ended 31.03.2022.27-04-2022
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 31.03.2022.19-04-2022
SPECTRA INDUSTRIES LTD. - 513687 - Compliance Certificate For The Period Ended March 31, 2022
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, 2021 to March 31, 2022 (both days inclusive).13-04-2022
SPECTRA INDUSTRIES LTD. - 513687 - Closure of Trading Window
Trading Window for dealing in the securities of the Company shall remain closed from April 01, 2022 till 48 hours after declaration of the Audited Financial Results of the Company for the year ended on March 31, 2022. The date of the Board meeting for considering the Audited Financial Results of the Company for the year ended on March 31, 2022 will be intimated in due course.31-03-2022
SPECTRA INDUSTRIES LTD. - 513687 - Financial Results For The Quarter December 2021
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, 2021 duly approved by the Board of Directors along with Limited review report of the Auditors.12-02-2022
SPECTRA INDUSTRIES LTD. - 513687 - Board Meeting Outcome for Outcome Of Board Meeting Held Today For December 2021 Quarter Of The Spectra Industries Limited
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 Saturday, February 12,2022 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 Nine months ended December 31,2021. 2. Limited Review report from the Auditor for the quarter ended December 31, 2021.12-02-2022
SPECTRA INDUSTRIES LTD. - 513687 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Being Convened On Saturday, February 12, 2022 To Interalia Approve The Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021.
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,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 Saturday, February 12, 2022 to interalia approve the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2021.04-02-2022
SPECTRA INDUSTRIES LTD. - 513687 - Shareholding for the Period Ended December 31, 2021
Spectra Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here18-01-2022
SPECTRA INDUSTRIES LTD. - 513687 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Director12-01-2022