Spectra Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Spectra Industries Ltd. on BSE

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Spectra Industries Ltd.

02 Apr 2024

4.45

4.95%

Result

SPECTRA INDUSTRIES LTD. - 513687 - Results-Delay in Financial Results

BSE India

pursuant regulation 33 of SEBI (LODR) 2015 enclosed Unaudited Financial Results for the quarter and half year ended 30.09.2023 duly approved by IRP along with Limited Review Report from the Statutory Auditor.

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Spectra Industries Ltd.

19 Jan 2024

4.45

4.95%

Company Update

SPECTRA INDUSTRIES LTD. - 513687 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 received from Linkintime India Private Limited our RTA for the quarter ended 31.12.2023

pdf

Spectra Industries Ltd.

14 Oct 2023

4.45

4.95%

Company Update

SPECTRA INDUSTRIES LTD. - 513687 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 received from M/s. Linkintime India Private Limited our registrar transfer agent for the quarter ended 30.09.2023

pdf

Spectra Industries Ltd.

30 Sep 2023

4.45

4.95%

AGM

SPECTRA INDUSTRIES LTD. - 513687 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Consolidated Voting Results as per Regulation 44 along with Scrutinizer Report 31st AGM 30092023

pdf

Spectra Industries Ltd.

30 Sep 2023

4.45

4.95%

AGM

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

BSE India

Revised Outcome of 31st AGM along with proceedings of the AGM

pdf

Spectra Industries Ltd.

30 Sep 2023

4.45

4.95%

AGM

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

BSE India

Outcome of 31st AGM of Spectra Industries Limited held today at 11.00 am and concluded at 11.35 a.m. through VC/OAVM

pdf

Spectra Industries Ltd.

30 Sep 2023

4.45

4.95%

SAST

SPECTRA INDUSTRIES LTD. - 513687 - Closure of Trading Window

BSE India

The Trading Window for dealing in the securities of the Company shall remain closed from October 01, 2023 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2023. The date of the Board Meeting considering the same will be intimated in due course.

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Spectra Industries Ltd.

15 Sep 2023

4.45

4.95%

Company Update

SPECTRA INDUSTRIES LTD. - 513687 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Pursuant to Sub-clause (7A) inserted under Clause A in Part A of Schedule III under Regulation 30(2) read with SEBI Circular no- CIR/CFD/CMDI/114/2019 dated October 18, 2019, this is to inform you that the Statutory Auditor of the Company, M/s. Choudhary Choudhary & Co, Chartered Accountants, have tendered their resignation from the position of the Statutory Auditor of the Company

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Spectra Industries Ltd.

08 Sep 2023

4.45

4.95%

Company Update

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

BSE India

We hereby submit Newspaper advertisement published in the Free Press Journal English edition and Navshakti Marathi edition on September 08, 2023 for the purpose of 31st Annual General meeting to be held on Saturday, September 30, 2023 through Video Conferencing

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Spectra Industries Ltd.

07 Sep 2023

4.45

4.95%

Corp. Note

SPECTRA INDUSTRIES LTD. - 513687 - Reg. 34 (1) Annual Report.

BSE India

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 2022-23.

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