To consider and approve of conversion of 1,06,192 partly paid-up rights equity shares to fully paid up right equity shares of Face Value of Rs. 10.00 per share.

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Spectrum Foods Ltd.

08 Feb 2025

26.09

0.27%

Corp. Note

SPECTRUM FOODS LTD. - 531982 - Announcement under Regulation 30 (LODR)-Conversion of Securities

BSE India

Disclosure under Regulation 30, read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "SEBI LODR"), in relation to conversion of partly paid-up Rights Equity Shares to fully paid up Right Equity Shares of Face Value of Rs. 10.00 per share.

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Spectrum Foods Ltd.

30 Jan 2025

26.09

0.27%

Result

SPECTRUM FOODS LTD. - 531982 - Unaudited Financial Result For Third Quarter Ended On Dec. 2024.

BSE India

1. To considered and approved the Un-audited financial results of the company for the third quarter ended on December 31, 2024. 2. To considered and take on record the limited review report given by the statutory auditors of the company for the third quarter ended on December 31, 2024. 3. The board approved the incorporation of subsidiary in the name of "Siyana Resorts Private Limited", approved by the central registration centre and/or MCA for the purpose of undertaking the Resorts and Hospitality business.

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Spectrum Foods Ltd.

30 Jan 2025

26.09

0.27%

Board Meeting

SPECTRUM FOODS LTD. - 531982 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

1. To Considered and approved the Un-audited Financial Results of the company for the Third quarter ended December 31, 2024. 2. To Considered and take on record the Limited Review Report given by the Statutory Auditors of the company for the Third quarter ended December 31, 2024. 3. The Board approved the incorporation of a subsidiary in the name of 'Siyana Resorts Private Limited,' approved by the Central Registration Centre and/or Ministry of Corporate Affairs for the purpose of undertaking the resorts and hospitality business.

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Spectrum Foods Ltd.

24 Jan 2025

26.09

0.27%

Board Meeting

SPECTRUM FOODS LTD. - 531982 - Board Meeting Intimation for Board Meeting Intimation For Consider, Approve …

BSE India

SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve 1.To consider, approve and take on record the Un-audited Financial Results of the company for the quarter ended 30TH December, 2024. 2.To consider and take on record the Limited Review Report given by the Statutory Auditors of The company for the quarter ended 30th December, 2024. 3. Any other matter with the permission of the Board.

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