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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 2019-04-13 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
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-13 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to the stock exchange about the closure of the trading window for insiders due to the upcoming declaration of audited financial results for the fiscal year ended March 31, 2019. It references regulatory compliance with SEBI regulations and the company's insider trading code. The document does not contain any financial data or the actual audited results but is an announcement related to trading restrictions ahead of financial results disclosure. The length is only 1254 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a compliance-related announcement rather than a financial report or earnings release.
2019-04-08 English
Shareholders meeting
Regulatory Filings Classification · 95% confidence The document is an intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding the business transacted at the 5th Extraordinary General Meeting (EGM) held on March 29, 2019. It includes a summary of proceedings, resolutions passed, and an amendment to the Memorandum of Association. The content is a summary or minutes of the EGM rather than the full AGM materials or a detailed report. It is not an Annual Report, Audit Report, or financial statement. It is not a voting result declaration but a summary of the meeting proceedings and resolutions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document related to the EGM proceedings and amendments.
2019-03-29 English
Amendment to AOA/MOA
Regulatory Filings Classification · 95% confidence The document is an intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding the business transacted at the 5th Extraordinary General Meeting (EGM) held on March 29, 2019. It includes a summary of proceedings, resolutions passed, and an amendment to the Memorandum of Association. The content is a summary or minutes of the EGM rather than the full AGM materials or detailed financial reports. It is not a full Annual Report, Audit Report, or Earnings Release. It is also not a Proxy Solicitation or Voting Results declaration. The document is a formal announcement of the business transacted at an EGM, which fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance filing informing the stock exchange about the EGM proceedings and resolutions passed.
2019-03-29 English
Shareholders meeting
Regulatory Filings
2019-03-02 English
Appointment
Board/Management Information Classification · 100% confidence The document is an official communication addressed to the National Stock Exchange of India Limited regarding the outcome of a Board Meeting held on February 28, 2019. It details several corporate governance actions including resignation and appointment of statutory auditors, internal auditors, secretarial auditors, and company secretaries. It also mentions authorization of officers for certain company activities, alteration of the Memorandum of Association, and the decision to call an Extraordinary General Meeting. The content focuses on changes in the company's board and senior management positions, as well as governance-related decisions. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of board and management changes pursuant to regulatory requirements (SEBI Listing Obligations). Therefore, the appropriate classification is Board/Management Information (MANG).
2019-02-28 English

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