Year archive

Spectra Industries Ltd. — 2021 filings

All 37 regulatory filings released by Spectra Industries Ltd. (513687) in 2021, sourced directly from the official regulator.

37 Filings

2021 Period

2021 filings (37)

Filing	Released	Lang
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 .... Regulatory Filings	2021-12-31	English
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	2021-11-02	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	2021-11-01	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 (2021-2022) Meeting .... Regulatory Filings	2021-11-01	English
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 .... Regulatory Filings	2021-10-25	English
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 .... Regulatory Filings	2021-10-20	English
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 .... Regulatory Filings	2021-09-30	English
Consolidated Report of the Scrutinizer on remote e-voting and voting through ballot forms at the 29th AGM of Spectra Industries Limited held on today September 25, 2021, Saturday. Regulatory Filings	2021-09-25	English
Voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2021-09-25	English
Consolidated Report of the Scrutinizer on remote e-voting and voting through ballot forms at the 29th AGM of Spectra Industries Limited held on today September 25, 2021. Regulatory Filings	2021-09-25	English
Outcome and the brief proceedings of the 29th Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2021-09-25	English
Pursuant to requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Newspaper Advertisement published in The Free Press Journal English .... Regulatory Filings	2021-09-03	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 2020-21. Regulatory Filings	2021-09-03	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 September .... Regulatory Filings	2021-09-03	English
29th AGM of SPECTRA INDUSTRIES LIMITED will be held Saturday, September 25, 2021 at 11.00 a.m. at Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extension, Malad (W), Mumbai- 400064 .... Regulatory Filings	2021-09-03	English
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	2021-08-16	English
At the Board meeting held today at 3.00 p.m. and concluded at 05.30 p.m. the Board of directors approved the Unaudited Financial Results for the quarter ended June 30, 2021. Pursuant .... Regulatory Filings	2021-08-14	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 (2020-2021) Meeting .... Regulatory Filings	2021-08-14	English
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. Unaudited Financial .... Regulatory Filings	2021-08-07	English
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 .... Regulatory Filings	2021-07-20	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	2021-07-01	English
Trading Window for dealing in the securities of the Company shall remain closed from July 01, 2021 till 48 hours after declaration of the Unaudited Financial Results of the Company for .... Regulatory Filings	2021-06-30	English
Non applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 Under Regulation 15(2) of the SEBI (LODR) Regulations, .... Regulatory Filings	2021-06-30	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 31.03.2021 .... Regulatory Filings	2021-06-29	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	2021-06-29	English
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve To consider / approve Related .... Regulatory Filings	2021-06-22	English
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Lodr) Regulations, 2015, we have to inform you that the Meeting of Board of Directors of Spectra Industries Limited held .... Regulatory Filings	2021-06-10	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	2021-04-29	English
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 31.03.2021. Regulatory Filings	2021-04-15	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	2021-04-15	English
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	2021-02-12	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 Meeting of Board of Directors .... Regulatory Filings	2021-02-11	English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find Unaudited Financial Results for the quarter and Nine Months ended .... Regulatory Filings	2021-02-11	English
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Un-audited Financial Results for the quarter and .... Regulatory Filings	2021-02-11	English
Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding intimation of board meeting to be held on Thursday, February .... Regulatory Filings	2021-02-05	English
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve To note the Reconciliation .... Regulatory Filings	2021-02-04	English
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 .... Regulatory Filings	2021-01-13	English