Year archive

Spectra Industries Ltd. — 2022 filings

All 37 regulatory filings released by Spectra Industries Ltd. (513687) in 2022, sourced directly from the official regulator.

37 Filings

2022 Period

2022 filings (37)

Filing	Released	Lang
Trading Window for dealing in the securities of the Company shall remain closed from January 01, 2023 till 48 hours after declaration of the Unaudited Financial Results of the Company for .... Regulatory Filings	2022-12-31	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	2022-11-15	English
Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter and half year ended September .... Regulatory Filings	2022-11-14	English
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 of Board .... Regulatory Filings	2022-11-14	English
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2022-11-07	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	2022-10-13	English
The Trading Window for dealing in the securities of the Company shall remain closed from October 01, 2022 till 48 hours after declaration of the Unaudited Financial Results of the Company .... Regulatory Filings	2022-09-30	English
30th Annual General Meeting of the Company held today i.e. on Tuesday, September 27, 2022 at registered office situated at Plot 9, Spectra Compound, and Ramchandra Lane Extn. Kanchpada .... Regulatory Filings	2022-09-27	English
As per Regulation 30 of the SEBI (LODR) Regulation 2015, that the 30th Annual General Meeting of the Company was held today on Tuesday, September 27, 2022.And Shareholders of the company .... Regulatory Filings	2022-09-27	English
30th Annual General Meeting of the Company held today i.e. on Tuesday, September 27, 2022 at registered office and Details regarding the voting results of the business transacted at the .... Regulatory Filings	2022-09-27	English
30th Annual General Meeting of the Company held today i.e. on Tuesday, September 27, 2022 at registered office situated at Plot 9, Spectra Compound, and Ramchandra Lane Extn. Kanchpada .... Regulatory Filings	2022-09-27	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	2022-09-03	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	2022-09-03	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 .... Regulatory Filings	2022-09-03	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 from Wednesday, .... Regulatory Filings	2022-09-03	English
30th Annual General Meeting of SPECTRA INDUSTRIES LIMITED will be held Tuesday, September 27, 2022 at 11.00 a.m. at Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extension, Malad .... Regulatory Filings	2022-09-03	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	2022-08-13	English
At the Board meeting held today at 3.00 p.m. and concluded at 3.50 p.m. the Board of directors approved the Unaudited Financial Results for the quarter ended June 30, 2022. Pursuant .... Regulatory Filings	2022-08-12	English
Un-audited Financial Results for the quarter ended June 30,2022. Limited Review report from the Auditor for the quarter ended June 30, 2022. Decided to convene the 30th Annual General .... Regulatory Filings	2022-08-12	English
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2022-08-03	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	2022-07-28	English
Trading Window for dealing in the securities of the Company shall remain closed from July 01, 2022 till 48 hours after declaration of the Unaudited Financial Results of the Company for .... Regulatory Filings	2022-06-30	English
Company's (Spectra Industries Limited) paid up Share Capital and Net Worth are below the threshold limit of Rs. 10 Crore and Rs. 25 Crore respectively as per the latest audited Balance .... Regulatory Filings	2022-05-31	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	2022-05-31	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 31.03.2022 .... Regulatory Filings	2022-05-30	English
1. Audited Financial Results & Audited Financial Statement for the quarter and year ended March 31, 2022. And Audit Report thereon. 2. Appointment of M/s. Choudhary Choudhary & Co, .... Regulatory Filings	2022-05-30	English
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Statements .... Regulatory Filings	2022-05-23	English
Non applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 for the year end 31.03.2022 Regulatory Filings	2022-04-30	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	2022-04-27	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	2022-04-19	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	2022-04-13	English
Trading Window for dealing in the securities of the Company shall remain closed from April 01, 2022 till 48 hours after declaration of the Audited Financial Results of the Company for the .... Regulatory Filings	2022-03-31	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	2022-02-14	English
Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find Unaudited Financial Results for the quarter and Nine Months ended December .... Regulatory Filings	2022-02-12	English
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 of .... Regulatory Filings	2022-02-12	English
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Regulation 29 (1) & (2) .... Regulatory Filings	2022-02-04	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	2022-01-11	English