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Year archive

Spectra Industries Ltd. — 2019 filings

All 37 regulatory filings released by Spectra Industries Ltd. (513687) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding Unaudited Financial Results ....
Regulatory Filings
2019-11-15 English
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 ....
Regulatory Filings
2019-11-14 English
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 3rd (2019-20) Meeting ....
Regulatory Filings
2019-11-14 English
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding intimation of board meeting ....
Regulatory Filings
2019-11-07 English
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To approve the Unaudited ....
Regulatory Filings
2019-11-07 English
Disclosure for changes in KMP as required under Regulation 30 of SEBI(LODR) Regulation 2015, Resignation Mr. Shiv Prakash Roongta as CFO with effect from 01st October, 2019 due to Health ....
Regulatory Filings
2019-10-22 English
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Sharex Dynamic (India) Pvt. Ltd. our Registrar and Transfer Agent for the ....
Regulatory Filings
2019-10-17 English
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 ....
Regulatory Filings
2019-10-17 English
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 ....
Regulatory Filings
2019-10-17 English
The Trading Window for dealing in the securities of the Company shall remain closed from October 01, 2019 till 48 hours after declaration of the Unaudited Financial Results of the Company ....
Regulatory Filings
2019-10-12 English
Declaration of Voting Results of the business transacted at the AGM in the prescribed format.
Declaration of Voting Results & Voting Rights Announcements
2019-09-30 English
Consolidated Report of the Scrutinizer on remote e-voting and voting through ballot forms at the 27th AGM of Spectra Industries Limited.
Declaration of Voting Results & Voting Rights Announcements
2019-09-30 English
Proceedings of Annual General Meeting held on September 30, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-30 English
Newspaper Advertisement -27th AGM Notice, Book Closure and E-Voting Pursuant to requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit ....
Regulatory Filings
2019-09-06 English
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 2018-19.
Annual Report
2019-09-05 English
27th AGM of SPECTRA INDUSTRIES LIMITED will be held Monday, September 30, 2019 at 11.00 a.m. 1st at First Floor, 1, Landmark Building, Link Road, Near KFC, Malad West, Mumbai, Maharashtra 400064.
Regulatory Filings
2019-08-30 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details of closure of Register of Members and Share Transfer Books from Monday, ....
AGM Information
2019-08-29 English
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding Unudited Financial Results ....
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended June 30, 2019 ....
Interim / Quarterly Report
2019-08-13 English
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 (2018-19) Meeting ....
Interim / Quarterly Report
2019-08-13 English
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding intimation of board meeting ....
Regulatory Filings
2019-08-07 English
pursuant to Company's Code of Conduct for Prevention of Insider Trading, notice is hereby given that the Trading Window for dealing in the Company's securities is now closed from Tuesday, ....
Regulatory Filings
2019-08-06 English
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To approve the Unaudited ....
Regulatory Filings
2019-08-06 English
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Sharex Dynamic (India) Pvt. Ltd. our Registrar and Transfer Agent for the ....
Regulatory Filings
2019-07-24 English
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding Audited Financial Results for ....
Regulatory Filings
2019-06-03 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2019 ....
Regulatory Filings
2019-05-30 English
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 at the Board Meeting of Spectra ....
Regulatory Filings
2019-05-30 English
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Board meeting which was ....
Regulatory Filings
2019-05-29 English
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding intimation of board meeting ....
Regulatory Filings
2019-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Meeting of the Board of Directors of the Company is being convened on Wednesday, May 29, 2019 at registered office of the company to inter-alia consider and to approve the following: ....
Regulatory Filings
2019-05-22 English
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. Audited Financial Statements ....
Board/Management Information
2019-05-22 English
: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2019. We hereby certify that the securities ....
Regulatory Filings
2019-05-15 English
Pursuant to above and based on the intimation received from Sharex Dynamic (India) Pvt. Ltd, Registrars and Share Transfer Agents (''RTA''s) of the Company on May 03, 2019, we would like ....
Regulatory Filings
2019-05-03 English
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find the Certificate from the practicing company secretary for ....
Regulatory Filings
2019-04-24 English
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 ....
Regulatory Filings
2019-04-13 English
Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby inform you that the trading window for trading in Company''s ....
Regulatory Filings
2019-04-04 English