Year archive

Spectra Industries Ltd. — 2023 filings

All 36 regulatory filings released by Spectra Industries Ltd. (513687) in 2023, sourced directly from the official regulator.

36 Filings

2023 Period

2023 filings (36)

Filing	Released	Lang
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 received from M/s. Linkintime India Private Limited our registrar transfer agent for the quarter ended 30.09.2023 Regulatory Filings	2023-10-14	English
Consolidated Voting Results as per Regulation 44 along with Scrutinizer Report 31st AGM 30092023 Regulatory Filings	2023-09-30	English
Revised Outcome of 31st AGM along with proceedings of the AGM Regulatory Filings	2023-09-30	English
Outcome of 31st AGM of Spectra Industries Limited held today at 11.00 am and concluded at 11.35 a.m. through VC/OAVM Regulatory Filings	2023-09-30	English
The Trading Window for dealing in the securities of the Company shall remain closed from October 01, 2023 till 48 hours after declaration of the Unaudited Financial Results of the Company .... Regulatory Filings	2023-09-30	English
Pursuant to Sub-clause (7A) inserted under Clause A in Part A of Schedule III under Regulation 30(2) read with SEBI Circular no- CIR/CFD/CMDI/114/2019 dated October 18, 2019, this is to .... Regulatory Filings	2023-09-15	English
We hereby submit Newspaper advertisement published in the Free Press Journal English edition and Navshakti Marathi edition on September 08, 2023 for the purpose of 31st Annual General meeting .... Regulatory Filings	2023-09-08	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 2022-23. Regulatory Filings	2023-09-07	English
Attached Regulatory Filings	2023-09-07	English
Attached Regulatory Filings	2023-09-07	English
Pursuant to requirement SEBI (LODR) Regulations, 2015 we hereby submit the News Paper Advertisement published in the Free Press Journal English Edition and Navshakti Marathi Edition newspapers .... Regulatory Filings	2023-09-01	English
Pursuant to provision of the Regulation 47 of the SEBI (LODR), 2015, the newpaper clip regarding Unaudited Financial Results for the June 30, 2023 quarter end of the Spectra Industries .... Regulatory Filings	2023-08-16	English
Pursuant to Regulation 33 of SEBI (LODR), 2015 enclosed Unaudited Financial Results for the quarter ended June 30, 2023 duly approved by the Board of Directors and Interim Resolution Professional, ... Regulatory Filings	2023-08-14	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 2nd (2023-2024) Meeting .... Regulatory Filings	2023-08-14	English
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2023-08-10	English
Outcome of First Committee of Creditors Meeting Regulatory Filings	2023-07-24	English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from Linkintime India Pvt. Ltd our RTA for the quarter ended 30.06.2023 Regulatory Filings	2023-07-17	English
We wish to inform you that the Order received from the NCLAT on dated July 14, 2023 in the matter of Spectra Industries Limited. Order copy is enclosed. Regulatory Filings	2023-07-15	English
1st meeting of the Committee of the company is scheduled to be held on Friday, July 14, 2023 via Video conferencing. Regulatory Filings	2023-07-10	English
Trading window for dealing in the securities of the Company remain closed from July 01, 2023 till 48 hours after declaration of the Unaudited Financial results of the Company for the quarter .... Regulatory Filings	2023-06-30	English
Public Announcement in Form A (under regulation 6 of the Insolvency and Bankruptcy Board of India) given by Interim Resolution Professional Mr. Kamal Kishor Gurnani, in the English & Marathi .... Regulatory Filings	2023-06-19	English
Pursuant to Regulation 30 read with clause 16 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you .... Regulatory Filings	2023-06-16	English
Pursuant to Regulation 30 read with clause 16 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you .... Regulatory Filings	2023-06-16	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	2023-05-31	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 31.03.2023 .... Regulatory Filings	2023-05-30	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	2023-05-30	English
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2023-05-23	English
Clause 40 (9) of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, enclosed please find the Certificate from the practicing company secretary for the year ended 31.03.2023. Regulatory Filings	2023-04-27	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	2023-04-13	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	2023-04-13	English
Trading Window for dealing in the securities of the Company shall remain closed from April 01, 2023 till 48 hours after declaration of the Audited Financial Results of the Company for the .... Regulatory Filings	2023-03-31	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	2023-02-15	English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find Unaudited Financial Results for the quarter and Nine Months ended .... Regulatory Filings	2023-02-14	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 Meeting of Board of .... Regulatory Filings	2023-02-14	English
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Regulation 29 (1) & (2) .... Regulatory Filings	2023-02-06	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	2023-01-12	English