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Year archive

Spectrum Foods Limited — 2023 filings

All 65 regulatory filings released by Spectrum Foods Limited (531982) in 2023, sourced directly from the official regulator.

65 Filings
2023 Period
2023 filings (65)
Filing Released Lang
All Directors and KMP/Designated Persons/Connected persons and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of closure ....
Regulatory Filings
2023-12-27 English
Approving the issuance of equity shares by way of rights issue to the existing shareholders of the company as on record date (to be notified later) for an amount not exceeding Rs. 40,00,00,000/- ....
Regulatory Filings
2023-12-22 English
Latest development regarding our prestigious luxury resort project in Pushkar. The construction is in full swing, with approximately 150 dedicated workers on site working diligently to ....
Regulatory Filings
2023-12-12 English
Cessation of Neeraj Kumar Agarwal as an Independent Director
Regulatory Filings
2023-11-28 English
Appointment of Mr. Kailash Chand Sharma as an Additional Director (Independent)
Regulatory Filings
2023-11-28 English
Appointment of Mr. Gopal Kumawat who has been appointed as Additional Director (Independent) on the Board of Company. It may please be noted that appointment of Mr. Gopal Kumawat was duly ....
Regulatory Filings
2023-11-28 English
1.Considered, approved and taken on record appointment of Mr. Kailash Chand Sharma (DIN: 10393593) as an Additional (Independent) Director of the Company. 2. Considered, approved and ....
Regulatory Filings
2023-11-28 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 ,inter alia, to consider and approve 1. To Consider the appointment ....
Regulatory Filings
2023-11-21 English
Appointment of Mr. Gajendra Singh Rathore as Independent Director on the Board of the Company
Regulatory Filings
2023-11-17 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders by way of postal ballot ended Wednesday ....
Regulatory Filings
2023-11-17 English
For seeking approval of the members of the company by way of postal ballot: 1. Increase in Authorised Share Capital and consequent amendment to the MOA 2. Appointment of Mr. Gajendra ....
Regulatory Filings
2023-11-17 English
This has reference to our letter dated 14th October, 2023 enclosing the postal Ballot Notice dated 10th October,2023 seeking approval of the Members of the Company by way of postal ballot ....
Regulatory Filings
2023-11-17 English
1. Appointment of Mrs. Ankita Sharma, Membership No. A63946 (Company Secretary)
Regulatory Filings
2023-11-08 English
1. Resignation of Mrs Jyoti Devnani, Membership No. A37383 (Company Secretary) 2. Appointment of Mrs. Ankita Sharma, Membership No. A63946 (Company Secretary)
Regulatory Filings
2023-11-08 English
Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors ....
Regulatory Filings
2023-11-08 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve With reference to the subject ....
Regulatory Filings
2023-11-01 English
As of the Current financial quarter, SFL is on course to become debt-free using internal accruals.
Regulatory Filings
2023-10-20 English
Submission of Un-audited financial results and outcome of the meeting of the Board of Directors of the company held at the registered office of the company to receive, consider and take ....
Regulatory Filings
2023-10-18 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
2023-10-18 English
Submission of copies of Newspaper Advertisement pursuant to Regulation 30 & Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-10-16 English
Postal Ballot Notice - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-10-14 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 received from Beetal Financial & Computer Services ....
Regulatory Filings
2023-10-11 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 ,inter alia, to consider and approve 1. Consider, approve and take ....
Regulatory Filings
2023-10-11 English
1. Increase in Authorised Share Capital from Rs. 7,00,00,000 (Rupees Seven crore) divided into 70,00,000 (Seventy Lacs Only) Equity Shares of Rs.10/- each to Rs.25,00,00,000 (Rupees Twenty ....
Regulatory Filings
2023-10-10 English
Outcome Proceedings of 29th AGM
Regulatory Filings
2023-09-30 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2023 ,inter alia, to consider and approve 1. Consider a proposal to issue ....
Regulatory Filings
2023-09-30 English
Intimation of Closure of Trading Window for trading in securities of Spectrum Foods Limited (''the Company'') in terms of the Securities and Exchange Board of India (Prohibition of Insider ....
Regulatory Filings
2023-09-30 English
Voting Results and Scrutinizer Report of the 29th Annual General Meeting of the shareholders of the Company held on 28th day of September, 2023 at 01:03 PM through VC/OAVM
Regulatory Filings
2023-09-29 English
Outcome of 29th Annual General Meeting of Spectrum Foods Limited
Regulatory Filings
2023-09-29 English
Disclosure of events/information - 29th Annual General Meeting (AGM) of the company held on 28th day of September, 2023
Regulatory Filings
2023-09-28 English
With reference to the above cited subject and compliance with Regulation 30 of the SEBI (LODR) Regulation 2015, We are pleased to inform you that Spectrum Foods Ltd has received all necessary ....
Regulatory Filings
2023-09-25 English
Resignation of Mr. Sushil Singh Rathore (Din: 09597235), Non- Executive Independent Director from the office of Directors.
Regulatory Filings
2023-09-19 English
Pursuant to the Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, company do hereby inform that the Registrar ....
Regulatory Filings
2023-09-05 English
Submission of 29th Annual Report of the Company for the FY 2022-2023 in compliance to the Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-09-05 English
Notice of 29th Annual General Meeting of the company to be held on Thursday, 28th September, 2023 at 01:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in compliance ....
Regulatory Filings
2023-09-05 English
Appointment of Mr. Ravindra Singh ( 10295694) as an Additional (Independent) Director of the Company
Regulatory Filings
2023-08-31 English
Resignation of Kamal Bhardwaj from post of Independent Director.
Regulatory Filings
2023-08-31 English
Considered and approved Director's Report, Notice, Book Closure, Venue, date n time for the 29th AGM of the company for the financial year ended 31st March, 2023, Taken on record the ....
Regulatory Filings
2023-08-31 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2023-08-24 English
Appointment of Ms. Jyoti Devnani as Company Secretary cum Compliance Officer of the Company
Regulatory Filings
2023-07-13 English
Pursuant to Regulations 30 of Securities and Exchange Board of Inida (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors ....
Regulatory Filings
2023-07-13 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 ,inter alia, to consider and approve Appointment of Company Secretary
Regulatory Filings
2023-07-12 English
Resignation of Ms. Eshita Dixit from the post of Company Secretary cum Compliance Officer
Regulatory Filings
2023-07-10 English
Considered and approved the Un-audited financial results of the company for the quarter ended June 30, 2023
Regulatory Filings
2023-07-10 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 registered office of ....
Regulatory Filings
2023-07-10 English
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023 received from Beetal ....
Regulatory Filings
2023-07-08 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 ,inter alia, to consider and approve and take on record the Un-Audited ....
Regulatory Filings
2023-07-03 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 ( ....
Regulatory Filings
2023-06-30 English
We hereby submit the Audited Financial Results for the quarter and year ended on March 31, 2023 along with the statement of assets and liabilities as on that date, cash flow statement for ....
Regulatory Filings
2023-05-30 English
The Board of Directors of the Company in their meeting held today i.e on Tuesday, May 30, 2023 at the registered office of the Company situated at L-5, B-II, Krishna Marg, C-Scheme, Jaipur-302001, ...
Regulatory Filings
2023-05-30 English
In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019("SEBI Circular"), we enclosed herewith the Annual Secretarial Compliance Report of Spectrum Foods Limited ....
Regulatory Filings
2023-05-25 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve and take on record the Audited ....
Regulatory Filings
2023-05-22 English
Please find enclosed herewith announcement under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-05-15 English
Please find enclosed herewith announcement under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-05-04 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
2023-04-10 English
please find enclosed certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2023 duly signed by both compliance officer and authorized representative ....
Regulatory Filings
2023-04-08 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
2023-04-08 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
2023-04-03 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 ie. the SEBI. (Prohibition ....
Regulatory Filings
2023-03-31 English
Please find enclosed herewith announcement under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-03-28 English
With reference to the captioned, we wish to inform you that all the material information/ announcement that may have bearing on the operations/ performance of the Company which includes ....
Regulatory Filings
2023-03-24 English
We wish to submit the Un-Audited Financial Results Of The Company and Limited Review Report given by the Statutory Auditors for the Quarter and Nine Months ended on December 31, 2022 considered ....
Regulatory Filings
2023-01-19 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
2023-01-19 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 ,inter alia, to consider and approve 1.The Unaudited Financial ....
Regulatory Filings
2023-01-11 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
2023-01-10 English