Skip to main content
Year archive

Spectrum Foods Limited — 2020 filings

All 50 regulatory filings released by Spectrum Foods Limited (531982) in 2020, sourced directly from the official regulator.

50 Filings
2020 Period
2020 filings (50)
Filing Released Lang
Pursuant to clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015, vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31, 2018 i.e. the SEBI (Prohibition ....
Regulatory Filings
2020-12-30 English
We wish to submit that the requirement for filing disclosure of Related Party Transactions for the half-year ended 30th September 2020 under the above said Regulation is not applicable ....
Regulatory Filings
2020-12-04 English
With reference to the subject matter, we wish to submit Un-audited financial results and outcome of the meeting of the Board of Directors of the company held at the registered office of ....
Regulatory Filings
2020-11-11 English
With reference to the subject matter, we wish to submit Un-audited financial results and outcome of the meeting of the Board of Directors of the company held at the registered office of ....
Regulatory Filings
2020-11-11 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve 1. Consider, approve and ....
Regulatory Filings
2020-11-05 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve 1. Consider, approve and ....
Regulatory Filings
2020-11-05 English
Pursuant to Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has appointed Ms. ....
Regulatory Filings
2020-10-31 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
2020-10-31 English
With reference to the subject matter we wish to inform you that Ms. Kashika Soni has resigned from the post of company secretary cum compliance officer. The Company has accepted ....
Regulatory Filings
2020-10-31 English
With reference to the above subject matter please find the enclosed herewith certificate by the practicing company secretary under Regulation 40(9) of Securities and Exchange Board of India ....
Regulatory Filings
2020-10-28 English
With reference to the subject matter please find enclosed a copy of the certificate in compliance with Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and ....
Regulatory Filings
2020-10-26 English
With reference to above we are enclosing the Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, ....
Regulatory Filings
2020-10-20 English
Pursuant to clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015, vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31, 2018 i.e. the SEBI (Prohibition ....
Regulatory Filings
2020-09-30 English
We wish to inform you that the 26th Annual General Meeting of The Company was held on 27th September, 2020 through Video Conferencing/ Other Audio Visual Means facility, all items of business ....
Regulatory Filings
2020-09-29 English
We wish to inform you that the 26th Annual General Meeting of The Company was held on 27th September, 2020 through Video Conferencing/ Other Audio Visual Means facility, all items of business ....
Regulatory Filings
2020-09-29 English
We wish to inform you that the 26th Annual General Meeting of The Company was held on 27th September, 2020 through Video Conferencing/ Other Audio Visual Means facility, all items of business ....
Regulatory Filings
2020-09-29 English
1. This is to inform you that the 26th Annual General Meeting of Spectrum Foods Limited ('Company') was held yesterday i.e. Sunday, September 27, 2020, through Video Conferencing (VC) / ....
Regulatory Filings
2020-09-28 English
Disclosure of events/ information - Proceedings of the meeting of 26th Annual General Meeting ('AGM') of the Company held on 27th day of September, 2020.
Regulatory Filings
2020-09-28 English
With reference to the mail received to us from your good office dated 11.09.2020 regarding the discrepancies in the Standalone Financial Results for quarter ended March 2020 uploaded under ....
Regulatory Filings
2020-09-14 English
Pursuant to the Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, company do hereby inform that the Register of members ....
Regulatory Filings
2020-09-05 English
With reference to the subject matter we wish to submit the 26th Annual report of the company for the financial year 2019-20 in compliance to the Regulation 34 of Securities Exchange Board ....
Regulatory Filings
2020-09-05 English
Please find enclosed the Notice of 26th Annual General Meeting of the company to be held on September 27, 2020 at 03:00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Mode ('OAVM').
Regulatory Filings
2020-09-05 English
With reference to the subject matter, we wish to submit Un-audited financial results and outcome of the meeting of the Board of Directors of the company held at the registered office of ....
Regulatory Filings
2020-09-01 English
With reference to the subject matter, we wish to submit Un-audited financial results and outcome of the meeting of the Board of Directors of the company held at the registered office of ....
Regulatory Filings
2020-09-01 English
With reference to the mail received to us from your good office dated 28.08.2020 regarding the discrepancies in the Standalone Financial Results for quarter ended March 2020 uploaded under ....
Regulatory Filings
2020-08-28 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve With reference to the subject ....
Regulatory Filings
2020-08-25 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
2020-07-30 English
We wish to submit that the requirement for filing disclosure of Related Party Transactions for the half year ended 31st March, 2020 under the above said Regulation is not applicable to ....
Regulatory Filings
2020-07-30 English
Pursuant to clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015,vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31, 2018 i.e. the SEBI (Prohibition ....
Regulatory Filings
2020-07-30 English
The Board of Directors of the company has approved the audited financial results, statement of assets and cash flow statement for the year ended 31st March, 2020 in their meeting dated 30.07.2020.
Regulatory Filings
2020-07-30 English
With reference to above, we hereby intimate you regarding the Board Meeting of Spectrum Foods Limited held on Thursday ,30th July,2020 at 01:00 p.m. at its registered office to transact ....
Regulatory Filings
2020-07-30 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Notice is hereby given that ....
Regulatory Filings
2020-07-24 English
With reference to above we are enclosing the Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, ....
Regulatory Filings
2020-07-17 English
The certificate by the Practicing Company Secretary for the half-year ended 31.03.2020 in compliance with Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2020-06-05 English
WE ENCLOSE CERTIFICATE UNDER REGULATION 74(5) OF SEBI(DP) REGULATIONS,2018 RECEIVED FROM RTA, BEETAL FINANCIAL & COMPUTER SERVICES PVT LTD FOR THE QUARTER ENDED 31ST MARCH 2020.
Regulatory Filings
2020-06-05 English
submitting the certificate in compliance with Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ....
Regulatory Filings
2020-05-18 English
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the Company shall ....
Regulatory Filings
2020-04-01 English
We are hereby submitting the Voting Results and the Scrutinizer''s Report of the Extra- Ordinary General Meeting of the Company duly held on 21st February, 2020 at 12:30 P.M. at registered ....
Regulatory Filings
2020-02-22 English
We hereby intimate you about the proceedings of Extra-Ordinary General Meeting of Spectrum Foods Limited held on 21st February 2020 at 12:30 p.m. and duly concluded at 1:30 p.m. at its ....
Regulatory Filings
2020-02-21 English
Proceedings of the Extra Ordinary General Meeting of the shareholders of the company held on 21st February 2020 at 12:30 PM and was duly concluded at 1:30 PM at the registered office of the company.
Regulatory Filings
2020-02-21 English
The board of directors of the company has approved the Un-audited Financial Results for the quarter ended 31st December 2020 in their meeting duly held on 13.02.2020.
Regulatory Filings
2020-02-13 English
The board of directors of the company has approved the Un-audited Financial Results for the quarter ended 31st December 2019 in their meeting dated 13.02.2020.
Regulatory Filings
2020-02-13 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1. Consider, approve and take ....
Regulatory Filings
2020-02-06 English
With reference to our intimation dated 27th January 2020 regarding the notice of EGM of the Company, we would like to inform you that there are some typographical errors in the notice as ....
Regulatory Filings
2020-02-01 English
Notice of the Extra Ordinary General Meeting to be held on 21.02.2020 has been duly published in Financial Express Newspaper on 28th January 2020.
Regulatory Filings
2020-01-29 English
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ending 31.12.2019.
Regulatory Filings
2020-01-27 English
Extra ordinary General Meeting of the members will be held to approve the issue of 7,50,000 Equity shares on preferential basis.
Regulatory Filings
2020-01-27 English
1. Approved the list of Proposed Allottees for Preferential Issue of 7,50,000 Equity shares of Rs. 10/- each to Promoters/ Promoter Group towards raising of additional capital by the Company ....
Regulatory Filings
2020-01-21 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve 1. To finalize the Allottees ....
Regulatory Filings
2020-01-17 English
Pursuant to Clause 4 of the Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31, 2018, i.e the SEBI ....
Regulatory Filings
2020-01-01 English