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Spectrum Foods Limited — 2022 filings

All 48 regulatory filings released by Spectrum Foods Limited (531982) in 2022, sourced directly from the official regulator.

48 Filings
2022 Period
2022 filings (48)
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
2022-12-31 English
Please find enclosed herewith the announcement pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You ....
Regulatory Filings
2022-12-26 English
Please find enclosed herewith the announcement pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You ....
Regulatory Filings
2022-11-22 English
We are enclosing herewith disclosure on Related Party Transactions on consolidated basis for the half year ended September 30, 2022 as per the requirement of Regulation 23(9) of SEBI (LODR) ....
Regulatory Filings
2022-11-17 English
We wish to submit the Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow statement of the company along with the Limited Review Report given by the Statutory ....
Regulatory Filings
2022-11-05 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
2022-11-05 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,inter alia, to consider and approve 1. The Unaudited Financial ....
Regulatory Filings
2022-10-29 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
2022-10-19 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
2022-09-30 English
Voting Results of the 28th Annual General Meeting of the shareholders of the Company held on 24th day of September, 2022 at 04:30 P.M. through VC/OAVM.
Regulatory Filings
2022-09-28 English
Pursuant to Regulation 30 we wish to inform that the Board of Directors of the Company at its meeting held on September 01, 2022 noted and accepted the resignation M/s. P.K.S. & Co. (Chartered ....
Regulatory Filings
2022-09-27 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
2022-09-27 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
2022-09-27 English
Voting Results and Scrutinizer Report of the 28th Annual General Meeting of the shareholders of the Company held on 24th day of September, 2022 at 04:30 P.M. through VC/OAVM.
Regulatory Filings
2022-09-27 English
Summary of Proceedings of the 28th Annual General Meeting (''''''''AGM'''''''') of Spectrum Foods Limited (''''''''the Company'''''''') held on 24th September, 2022 through Video Conferencing ....
Regulatory Filings
2022-09-24 English
With reference to the captioned subject, we wish to inform you that all the material information/ announcement that may have bearing on the operations/ performance of the Company which ....
Regulatory Filings
2022-09-24 English
Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that based on the recommendation ....
Regulatory Filings
2022-09-08 English
With respect to cited subject we wish to inform you that company has received the resignation letter from Mr. Sanjay Sarna, Non Executive Independent Director from the office of Directors ....
Regulatory Filings
2022-09-03 English
With reference to the subject matter we wish to submit the 28th Annual report of the company for the financial year 2021-22 in compliance to the Regulation 34 of Securities Exchange Board ....
Regulatory Filings
2022-09-02 English
With reference to the subject matter we wish to submit the notice of 28th Annual General Meeting of the company to be held on Saturday, 24th September, 2022 at 04:30 PM through Video Conferencing ....
Regulatory Filings
2022-09-01 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
2022-09-01 English
With respect to cited subject we wish to inform you that company has received the resignation letter from Mr. Sanjay Sarna, Non Executive Independent Director from the office of Directors ....
Regulatory Filings
2022-09-01 English
Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that based on the recommendation ....
Regulatory Filings
2022-09-01 English
With reference to the subject matter, we wish to submit the outcome of the Board Meeting held today considered and approvde the agenda mentioned in the outcome attached herewith.
Regulatory Filings
2022-09-01 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve 1. Director's Report for the ....
Regulatory Filings
2022-08-24 English
Please find enclosed herewith certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on ....
Regulatory Filings
2022-07-13 English
We wish to submit the Un-Audited Financial Results of the Company along with the Limited Review Report given by the Statutory Auditors of the company for the quarter ended on June 30, 2022.
Regulatory Filings
2022-07-08 English
With reference to the subject matter, we wish to submit the outcome of the meeting of the Board of Directors of the company held at the registered office of the company situated at L-5, ....
Regulatory Filings
2022-07-08 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2022 ,inter alia, to consider and approve and take on record the Un-Audited ....
Regulatory Filings
2022-06-30 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
2022-06-30 English
With reference to the captioned subject, we are enclosing herewith disclosure on Related Party Transactions on consolidated basis for the half year ended March 31, 2022 as per the requirement ....
Regulatory Filings
2022-06-11 English
ln compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 ("SEBl Circular"), we enclose herewith the Annual Secretarial Compliance Report of Spectrum Foods Limited ....
Regulatory Filings
2022-05-30 English
With respect to the above cited subject we wish to inform you that company has received the resignation letter from Mr. Kunj Behari Sharma, Non Executive Independent Director of the Company, ....
Regulatory Filings
2022-05-28 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
2022-05-28 English
We wish to submit the Audited Financial Results of the Company for the year ended on March 31, 2022 along with the Auditors Report thereon.
Regulatory Filings
2022-05-28 English
With reference to the subject matter, we wish to submit the 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
2022-05-28 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2022-05-20 English
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022 received from Beetal ....
Regulatory Filings
2022-04-27 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
2022-04-27 English
With reference to the subject matter please find enclosed copy of certificate in compliance with Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2022-04-27 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
2022-04-05 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
2022-03-31 English
We wish to submit the Un-Audited Financial Results and limited review report for the Quarter ended 31st December 2021.
Regulatory Filings
2022-02-25 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
2022-02-11 English
With reference to the subject matter we wish to inform you that Ms. Kratika Godika has resigned from the post of company secretary cum compliance officer. The Company has accepted her ....
Regulatory Filings
2022-02-11 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
2022-02-11 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the Unaudited financial results ....
Regulatory Filings
2022-02-04 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
2022-01-24 English