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Spectrum Electrical Industries Limited — Investor Relations & Filings

Ticker · SPECTRUM ISIN · INE01EO01010 LEI · 894500E29DSJ02I6WI71 BSE.NS Manufacturing
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Filings indexed 313 across all filing types
Latest filing 2024-01-16 Regulatory Filings
Country IN India
Listing BSE.NS SPECTRUM

About Spectrum Electrical Industries Limited

https://www.spectrum-india.com/

Spectrum Electrical Industries Limited specializes in the design, engineering, and manufacturing of a wide range of electrical components and assemblies. The company provides integrated solutions including electrical panels, distribution boards, switchgears, and sheet metal components. Its capabilities extend to plastic injection molding and the production of wire harnesses. Serving diverse sectors such as power distribution, telecommunications, automotive, and consumer electronics, the firm operates as an original equipment manufacturer (OEM) and original design manufacturer (ODM). The company focuses on delivering end-to-end manufacturing services, leveraging advanced facilities to ensure precision and quality across its product portfolio.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Regulatory Filings
2024-01-16 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed communication addressed to the stock exchange compliance department regarding the proceedings of an Extraordinary General Meeting (EGM) held on January 15, 2024. It includes the date, venue, quorum, chairman details, resolutions passed (special resolutions related to preferential issue of shares, warrants, and raising funds through Qualified Institutions Placement), voting methods, and a note that the voting results will be submitted separately. The document explicitly states it is a "Gist of Proceedings" of the EGM and not the minutes. It is not a full report but a summary of the meeting proceedings. The content focuses on the meeting's conduct and resolutions passed, which aligns with announcements related to shareholder meetings and their outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the resolutions passed at a general meeting. The document is over 5,000 characters and contains substantive information about the meeting proceedings and resolutions, not just a brief announcement or a report publication notice. Therefore, the best classification is DVA with high confidence.
2024-01-15 English
Updates
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming no dematerialization requests for equity shares during the quarter ended 31st December 2023. It is addressed to the stock exchange listing department and signed by the company secretary and the registrar and share transfer agent. The document is short (2214 characters) and serves as a compliance certificate rather than a financial report or detailed filing. It does not contain financial statements, management discussion, or audit information. It is primarily a regulatory compliance certificate submitted to the exchange. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and certifications that do not fit other specific categories.
2024-01-14 English
Corrigendum
Regulatory Filings
2024-01-02 English
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice dated December 23, 2023, addressed to the National Stock Exchange of India Limited, informing about the convening of an Extra Ordinary General Meeting (EGM) scheduled for January 15, 2024. It includes the full text of the Notice of EGM, detailing the special business to be transacted, specifically the proposal to offer, issue, and allot equity shares on a preferential basis to non-promoter group members. The document contains detailed resolutions, regulatory references (Companies Act, SEBI regulations), and a comprehensive list of proposed allottees with share quantities and consideration amounts. There are no financial statements or financial performance data included, nor is this a report or earnings release. It is a notice convening a shareholder meeting with agenda items for shareholder approval. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), as it is a material sent to shareholders to provide information and request votes for the meeting.
2023-12-23 English
Preferential issue
Capital/Financing Update Classification · 100% confidence The document is a detailed announcement from the Board of Directors of Spectrum Electrical Industries Limited regarding the outcome of a board meeting held on December 19, 2023. It primarily discusses the approval of a preferential issue of equity shares, issuance of convertible warrants, and raising funds through Qualified Institutions Placement (QIP). It also mentions the approval of a notice to convene an Extraordinary General Meeting (EGM) for shareholder approval of these capital raising activities. The document includes detailed annexures listing the proposed allottees, shareholding pre- and post-issue, and other specifics related to the capital raising. There is no financial statement or comprehensive financial report included; rather, it is an official announcement of capital raising decisions and related procedural approvals. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2023-12-20 English

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