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Year archive

Spectrum Foods Limited — 2021 filings

All 40 regulatory filings released by Spectrum Foods Limited (531982) in 2021, sourced directly from the official regulator.

40 Filings
2021 Period
2021 filings (40)
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
2021-12-31 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the said Regulations, ....
Regulatory Filings
2021-12-07 English
With reference to the subject matter, we wish to submit outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna ....
Regulatory Filings
2021-12-07 English
We wish to submit that the requirement for filing disclosure of Related Party Transactions for the half year ended 30th September, 2021 under the above said Regulation is not applicable ....
Regulatory Filings
2021-11-15 English
With reference to the subject matter, we wish to enclose the revised standalone financial results of the Company for the quarter ended on 30th September 2021 along with Limited Review Report ....
Regulatory Filings
2021-11-15 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
2021-11-11 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
2021-11-11 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve 1. Consider, approve and take ....
Regulatory Filings
2021-11-03 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
2021-10-18 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
2021-09-30 English
We wish to inform you that the 27th Annual General Meeting of The Company was held on 25th September, 2021 through Video Conferencing/ Other Audio Visual Means facility, all items of business ....
Regulatory Filings
2021-09-27 English
Voting Results and Scrutinizer Report of the 27th Annual General Meeting of the shareholders of Spectrum Foods Limited held on 25th day of September, 2021 at 12:00 P.M. through VC/OAVM.
Regulatory Filings
2021-09-27 English
Summary of Proceedings of the 27th Annual General Meeting (''''AGM'''') of Spectrum Foods Limited (''''the Company'''') held on 25th September, 2021
Regulatory Filings
2021-09-25 English
We wish to enclose the revised standalone financial results of the Company for the quarter ended on 30th June 2021 along with Limited Review Report from the Statutory Auditors of the Company ....
Regulatory Filings
2021-09-08 English
Pursuant to the Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20L5, company do hereby inform that the Register of members ....
Regulatory Filings
2021-09-03 English
With reference to the subject matter we wish to submit the 27th Annual report of the company for the financial year 2020-21 in compliance to the Regulation 34 of Securities Exchange Board ....
Regulatory Filings
2021-09-03 English
With reference to the subject matter please find enclosed Notice of 27th Annual General Meeting of the company to be held on Saturday, 25th September, 2O21 at 12:00 PM through Video Conferencing ....
Regulatory Filings
2021-09-03 English
Spectrum Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2021 to September 25, 2021 (both days inclusive) ....
Regulatory Filings
2021-09-03 English
With reference to the captioned subject this is to inform you that, the Board of Directors in their meeting held today, i.e. on Wednesday, 01st September 2021 at 03.00 PM, at the registered ....
Regulatory Filings
2021-09-01 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2021 ,inter alia, to consider and approve 1. Director's Report for the ....
Regulatory Filings
2021-08-25 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
2021-08-14 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
2021-08-14 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. Consider, approve and take ....
Regulatory Filings
2021-08-07 English
With reference to the 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
2021-07-16 English
We wish to submit that the requirement for filing disclosure of Related Party Transactions for the half year ended 31st March, 2021 under the above said Regulation is not applicable to ....
Regulatory Filings
2021-07-06 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
2021-07-01 English
With reference to the above cited subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith ....
Regulatory Filings
2021-06-30 English
With reference to above, we hereby intimate you regarding the Board Meeting of Spectrum Foods Limited held on Wednesday, 30th June, 2021 at 03:00 p.m. at its registered office to transact ....
Regulatory Filings
2021-06-30 English
With reference to above, we hereby intimate you regarding the Board Meeting of Spectrum Foods Limited held on Wednesday, 30th June, 2021 at 03:00 p.m. at its registered office to transact ....
Regulatory Filings
2021-06-30 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. Consider, approve and take ....
Regulatory Filings
2021-06-23 English
This is to inform you that the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with ....
Regulatory Filings
2021-06-22 English
Pursuant to the Securities and Exchange Board of India (SEBI) Circular No.- SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, in respect of Fund Raising by Issuance of Debt Securities ....
Regulatory Filings
2021-04-23 English
With reference to the above subject please find enclosed herewith certificate by the practicing Company Secretary under Regulation 40(9) of the Securities and Exchange Board of India (Listing ....
Regulatory Filings
2021-04-22 English
With reference to the subject matter please find enclosed copy of the certificate in compliance with Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2021-04-12 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
2021-04-12 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
2021-03-31 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
2021-02-10 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 regi stered office of ....
Regulatory Filings
2021-02-10 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Regulatory Filings
2021-02-02 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
2021-01-22 English