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 31.12.2021. SPECTRA INDUSTRIES LTD. - 513687 - Closure of Trading Window
the Trading Window for dealing in the securities of the Company shall remain closed from January 01, 2022 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter and Nine months ended on December 31, 2021. The date of the Board meeting for considering the unaudited financial results for the quarter and Nine months ended on December 31, 2021 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, 2021 of the Spectra Industries Limited. Meeting of the Board of Directors was held on Monday, November 01, 2021 at registered office of the company, Results published in Free Press Journal (English edition) and Navshakti (Marathi edition) on Tuesday, November 02, 2021 are enclosed. SPECTRA INDUSTRIES LTD. - 513687 - Financial Results For The Quarter And Half Year Ended September 30, 2021
Pursuant to 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, 2021 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 On November 01, 2021
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 4th (2021-2022) Meeting of Board of Directors of Spectra Industries Limited held on Monday, November 01, 2021 commenced at 3.00p.m. and concluded at 5.00p.m. The Board has considered & approved the following businesses: 1. Un-audited Financial Results for the quarter and half year ended September 30,2021. 2. Limited Review report from the Auditor for the quarter and half year ended September 30, 2021. Spectra Industries Ltd - 513687 - Board Meeting Intimation for Board Meeting On November 01, 2021 On Monday To Interalia Approve The Unaudited Financial Results For The Quarter & Half Year Ended September 30, 2021.
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (LODR) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened at Registered Office , on Monday, November 01, 2021 to interalia approve the Unaudited Financial Results for the Quarter & Half year ended September 30, 2021.To note the Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2021 in respect of the paid up capital of the company.To note the Statement of Investor Complaints for the quarter ended September 30, 2021 as submitted to the Stock exchange. To note the certificate of the CEO/ CFO of the company, in respect of the unaudited quarterly financial results for the quarter and half year ended September 30, 2021.To approve the Unaudited Financial Results for the quarter and half year ended September 30, 2021.To note the Limited Review Report of the Auditors for the quarter and half year ended September 30, 2021. SPECTRA INDUSTRIES LTD. - 513687 - Shareholding for the Period Ended September 30, 2021
Spectra Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 30.09.2021. SPECTRA INDUSTRIES LTD. - 513687 - Statement Of Investor Complaints For The Quarter Ended September 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 Director 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, 2021 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2021. The date of the Board meeting for considering the unaudited financial results for the quarter and half year ending on September 30, 2021 will be intimated in due course.