Business Standard

Spectrum Foods Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Board Meeting Outcome for CONVERSION OF PARTLY PAID EQUITY SHARES INTO FULLY PAID EQUITY SHARES (ISSUED ON RIGHT BASIS) The Board of Directors of the Company at their meeting held today i.e. Tuesday J...Read More09/07/2024
Closure of Trading Window The trading window will remain closed from Monday June 30 2024 in connection wit...Read More28/06/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED MARCH 31 2024 ...Read More14/06/2024
Corrigendum Notice To First And Final Call Money For Change In Period Of Opening Of Issue Advertisement In Newspapers In Respect Of Certain Matters Relating To Rights Issue Of Equity Shares Of The Company (Rights Issue) This is reference to Corrigendum to the notice of first and final call money no...Read More12/06/2024
Board Meeting Outcome for CHANGE IN DATES OF OPEN & CLOSURE OF PAYMENT PERIOD W.R.T. FIRST & FINAL CALL MONEY OF THE PARTLY PAID EQUITY SHARES ON RIGHT BASIS. Making of First and final call of Rs. 10/- each (comprising Rs. 5/- towards face...Read More11/06/2024
Intimation As Per Regulation 84 Of Securities And Exchange Board Of India (Issue Of Capital And Disclosure Requirements) 2018 As Amended (SEBI ICDR Regulations) - Issue Of Advertisement In Newspapers In Respect Of Certain Matters Relating To Rights Issu In relation to the right issue we enclose copies of advertisement issued by the ...Read More10/06/2024
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer Resignation of Ms. Ankita Sharma from the post of Company Secretary -cum-complia...Read More04/06/2024
Board Meeting Outcome for Outcome Of The Board Meeting For Approving Audited Financial Results In The Meeting Of Board Of Directors Of The Company Held On Monday 27Th May 2024 At Jaipur we wish to submit Audited Financial Results and Outcome of the meeting of the Bo...Read More27/05/2024
Intimation As Per Regulation 84 Of Securities And Exchange Board Of India (Issue Of Capital And Disclosure Requirements) 2018 As Amended (SEBI ICDR Regulations) - Issue Of Advertisement In Newspapers Intimation under regulation 84 of Security and Exchange board of India for issue...Read More21/05/2024
Board Meeting Intimation for Intimation For Board Meeting Will Be Held On 27.05.2024 For Declaration Of Financial Result. SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors o...Read More20/05/2024
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On May 17 2024 Making Of First And Final Call On A Rights Basis Pursuant To Letter Of Offer Dated March 22 2024 Making of First and final call of Rs. 10/- each (comprising Rs. 5/- towards face...Read More17/05/2024
Board Meeting Intimation for Prior Intimation Of The Meeting Of The Board Of Directors To Be Held On Friday May 17 2024 And Intimation For Closure Of Trading Window. SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors o...Read More14/05/2024
Board Meeting Outcome for Allotment Of Equity Shares Of The Company To The Eligible Equity Shareholders On Rights Basis This is to inform that in relation to the Rights Issue and pursuant to the final...Read More29/04/2024
Submission Of Certificate From PCS Under Regulation 40(9) Of The Securities And Exchange Board Of India (LODR) Regulations 2015 For The Year Ended 31.03.2024. Certificate by PCS under Regulation 40(9) of the SEBI (LODR) Regulation 2015 for...Read More13/04/2024
Compliance Certificate For The Period Ended On March 31 2024 Compliance Certificate with Regulation 7 (3) SEBI (LODR) Regulation 2015 for the...Read More11/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Submission of certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 f...Read More08/04/2024
Intimation As Per Regulation 84 SEBI (Issue Capital And Disclosure Requirement) 2018 Newspaper publication intimaion as per regulation 84 regulated by SEBI Issue of...Read More05/04/2024
Corrigendum Letter Of Right Issue The Disclosure of the Last date of market renunciation in Letter of Offer will b...Read More04/04/2024
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Spectrum Foods Limited BOD have decided to reduce the last date for on Market Renunciation by one (1) d...Read More01/04/2024
Non-Applicability Of Entity Identified As Large Corporate Under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26 2018. Spectrum Foods Limited is not falling under the category of Large Corporate as o...Read More01/04/2024

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