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Year archive

Spectrum Foods Limited — 2019 filings

All 39 regulatory filings released by Spectrum Foods Limited (531982) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
Pursuant to Reg 15(2) of SEBI(LODR), 2015, the compliance with the corporate governance provision as specified in Reg 23 shall not apply to our company as the paid-up capital and net worth ....
Regulatory Filings
2019-11-27 English
The board of directors of the company has approved the Un-audited Financial Results, Statement of Assets and Liabilities and Cashflow Statement for the half-year ended 30.09.2019 in their ....
Regulatory Filings
2019-11-12 English
With respect to the subject matter, we wish to submit the outcome of the board meeting held at the registered office of the company on 12th November 2019 to consider the Un-audited Financial ....
Regulatory Filings
2019-11-12 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve 1. The Un-audited Financial ....
Regulatory Filings
2019-11-04 English
Pursuant to Regulation 6(1) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Kashika Soni, a Qualified member of ICSI (Membership No. A59726) be and is hereby ....
Regulatory Filings
2019-10-31 English
The company has received the certificate from Practicing Company Secretary in compliance with Regulation 40(9) of Securities and Exchange Board of India (LODR) Regulations, 2015. It certifies ....
Regulatory Filings
2019-10-30 English
This is to inform that Ms. Kashika Soni be and is hereby appointed as Company Secretary and Compliance Officer of Spectrum Foods Limited w.e.f. 30th October, 2019. Kindly take it on record.
Regulatory Filings
2019-10-30 English
This is to inform that Ms. Shweta Gupta, the Company Secretary and Compliance Officer of Spectrum Foods Limited has resigned from the post w.e.f. 30th October, 2019. Kindly take it on record.
Regulatory Filings
2019-10-30 English
Pursuant to regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance certificate regarding the maintenance of Physical and Electronic ....
Regulatory Filings
2019-10-25 English
Please find attached scrutinizer report of the evoting conducted for the 25th AGM.
Regulatory Filings
2019-10-02 English
Closure of Trading Window
Regulatory Filings
2019-10-01 English
Please find attached proceedings of 25th AGM of the company
Regulatory Filings
2019-10-01 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Transfer Books of the Company shall remain closed ....
Regulatory Filings
2019-09-06 English
PLease find enclosed the notice of the 25th AGM of the company.
Regulatory Filings
2019-09-05 English
Please find enclosed the 25th Annual Report of the company
Regulatory Filings
2019-09-05 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Transfer Books of the Company shall remain closed ....
Regulatory Filings
2019-09-05 English
we wish to submit outcome of the meeting of Board of Directors of the company held at the registered office of the company at, L-5, B- II, Krishna Marg, C-Scheme, Jaipur, on Monday, 12th ....
Regulatory Filings
2019-08-12 English
The board of Directors of the Company has approved the Unaudited Financial Results for the quarter ended 30.06.2019 in their meeting dated 12.08.2019.
Regulatory Filings
2019-08-12 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1.Consider, approve and take ....
Regulatory Filings
2019-08-03 English
We are enclosing the amended Code of Conduct for prevention of Insider Trading in Securities and Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ....
Regulatory Filings
2019-07-03 English
Intimation of closure of trading window as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to Clause 4 of the Schedule B
Regulatory Filings
2019-07-02 English
With reference to the subject matter we wish to inform you that a meeting of Board of Directors of the company was held at the registered office of the company at, L-5, B- ll, Krishna Marg, ....
Regulatory Filings
2019-07-01 English
With reference to the subject matter we wish to inform you that Ms. Puja Vyas has resigned from the post of company secretary cum compliance officer.
Regulatory Filings
2019-07-01 English
Pursuant to Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that that the Board of Directors of the Company has appointed ....
Regulatory Filings
2019-07-01 English
We hereby submit outcome of a Board Meeting of the company held on 26th June, 2019 at 01:00 p.m., concluded at 06:00 PM.
Regulatory Filings
2019-06-27 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2019 ,inter alia, to consider and approve the issue and allotment of ....
Regulatory Filings
2019-06-20 English
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Amendment Regulations, 2018
Regulatory Filings
2019-06-13 English
We are hereby submitting results for the year ended 31.03.2019
Regulatory Filings
2019-06-03 English
With reference to the subject matter, we wish to submit the outcome of meeting of Board of Directors of the company held at the registered office of the company at, L-5, B- ll, Krishna ....
Regulatory Filings
2019-05-30 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with SEBI ....
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-24 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1.Consider, approve and take ....
Regulatory Filings
2019-05-22 English
Please find enclosed herewith Half Yearly Compliance Certificate from PCS issued under Reg. 40(9) of SEBI (LODR) Regulations, 2015 for the period ended 31.03.2019
Regulatory Filings
2019-04-27 English
Please find enclosed herewith Compliance Certificate u/r 7(3) of SEBI (LODR), 2015 for the period ended 31.03.2019.
Regulatory Filings
2019-04-25 English
We wish to inform you that company in its Extra-ordinary General Meeting held on 14th March, 2019 have appointed M/s P.K.S. & Company, Chartered Accountants as the Statutory Auditor of ....
Regulatory Filings
2019-03-16 English
we are enclosing herewith Voting results and Scrutinizer''s report of EGM held on 14.03.2019
Regulatory Filings
2019-03-16 English
We are attaching herewith proceedings of Extra Ordinary General Meeting of members of the company held on 14th, March, 2019 at 03:00 p.m. at its registered office. 1. Approved ....
Regulatory Filings
2019-03-14 English
We are enclosing herewith notice of EGM to be held on 14.03.2019.
Regulatory Filings
2019-03-01 English
This is for your information.
Regulatory Filings
2019-02-27 English