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Year archive

Spectrum Foods Limited — 2024 filings

All 62 regulatory filings released by Spectrum Foods Limited (531982) in 2024, sourced directly from the official regulator.

62 Filings
2024 Period
2024 filings (62)
Filing Released Lang
intimation for closure of trading window for trading in security of spectrum foods limited ("the company") in terms of sebi (prohibition of insider trading) regulation 2015 ("pit regulation").
Regulatory Filings
2024-12-30 English
Notice of the Extra-Ordinary General Meeting of the company.
Regulatory Filings
2024-12-24 English
1. To considered and approved increase of authorised share capital. 2. Considered the proposal for issuance of equity share by way of preferential allotment other than cash.
Regulatory Filings
2024-12-21 English
1. Considered and approved the proposal for increase of authorise share capital. 2. Considered the proposal for issuance of equity share by way of preferential basis for consideration ....
Regulatory Filings
2024-12-20 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 ,inter alia, to consider and approve 1. Consider the proposal for ....
Regulatory Filings
2024-12-17 English
Press release under sebi lodr regulation 30.
Regulatory Filings
2024-12-10 English
Outcome of board meeting held on 25/11/2024.
Regulatory Filings
2024-11-25 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 Please find enclosed press release and intimation issued by the Company.
Regulatory Filings
2024-11-25 English
1. To consider and approve the unaudited financial result for half yearly and quarter ended. 2. To take on record the limited review report given by statutory auditor of the company.
Regulatory Filings
2024-11-13 English
Consider and approve unaudited financial result for the half yearly ended 30.09.2024. Limited review report given by the statutory auditor.
Regulatory Filings
2024-11-13 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1.Consider, approve and take ....
Regulatory Filings
2024-11-06 English
PRESS RELEASE UNDER SEBI LODR REGULATION 30
Regulatory Filings
2024-10-22 English
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (DP) Regulation 2018.
Regulatory Filings
2024-10-21 English
PRESS RELEASE UNDER SEBI LODR REGULATION 30
Regulatory Filings
2024-10-21 English
Pushkar Resort Construction Update.
Regulatory Filings
2024-10-14 English
Intimation of closure of trading window for trading in securities of spectrum foods Limited (''The Company'') in terms of Securities and exchange board of India (Prohibition of Insider ....
Regulatory Filings
2024-10-04 English
1.Declaration of voting results by Chairman. 2.Consolidated Scrutinizer`s Report by Mr. Vinod Kumar Naredi, PCS 3.Voting Results pursuant to Regulations 44(3) of LODR in the format specified ....
Regulatory Filings
2024-09-30 English
Proceedings of 30th Annual General Meeting of the company held on Sunday 29th September 2024.
Regulatory Filings
2024-09-29 English
We are pleased to announce that Spectrum Foods Limited has launched a new official Website namely: www.spectrumfoodslimited.com
Regulatory Filings
2024-09-24 English
NOTICE OF AGM FOR THE FINANCIAL YEAR 2023-24
Regulatory Filings
2024-09-08 English
Annual Report Containing Notice for the Financial Year 2023-24
Regulatory Filings
2024-09-08 English
Disclosure under Regulation 30, read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI LODR) in relation to partly paid up right equity ....
Regulatory Filings
2024-09-04 English
Revised outcome
Regulatory Filings
2024-08-16 English
Mr. Gopal Kumawat has resigned from the post of Additional Director with effect from August 12, 2024.
Regulatory Filings
2024-08-16 English
1. Considered and approved the Un-audited Financial Results of the company for the I quarter ended June 30, 2024. 2. Considered and take on record the Limited Review Report given ....
Regulatory Filings
2024-08-12 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results ....
Regulatory Filings
2024-08-06 English
Audited Financial Results for quarter and year ended March 31, 2024.
Regulatory Filings
2024-07-29 English
In Statement regarding Deviation or Variation in use of proceeds of Right issue under Regulation 32 of SEBI (LODR), 2015 for Quarter ended June 30, 2024, we hereby confirm that there is ....
Regulatory Filings
2024-07-20 English
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2024.
Regulatory Filings
2024-07-09 English
The Board of Directors of the Company at their meeting held today, i.e. Tuesday, July 09, 2024 noted and took on record that the Company has received call money for 1,82,21,671 shares with ....
Regulatory Filings
2024-07-09 English
The trading window will remain closed from Monday, June 30, 2024, in connection with the finalization of Financial Statements/ results of the Company for Quarter ending June 30, 2024. The ....
Regulatory Filings
2024-06-28 English
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 PURSUANT TO REGULATION 24 A OF SEBI (LODR) REGULATIONS, 2015, ISSUED BY PCS MR. VINOD KUMAR NAREDI.
Regulatory Filings
2024-06-14 English
This is reference to Corrigendum to the notice of first and final call money notice and advertisement published; 1. Update in relation to issue opening date The letter for first and ....
Regulatory Filings
2024-06-12 English
Making of First and final call of Rs. 10/- each (comprising Rs. 5/- towards face value and Rs, 5 towards share premium) ('First and Final Call") in respect of 1,93,93,544 outstanding partly ....
Regulatory Filings
2024-06-11 English
In relation to the right issue we enclose copies of advertisement issued by the company and published today i.e. June 10, 2024 , in respect of the intimation of "First and Final call money ....
Regulatory Filings
2024-06-10 English
Resignation of Ms. Ankita Sharma, from the post of Company Secretary -cum-compliance officer with effect from 29.05.2024. Reason of Resignation : Re-allocation due to medical emergency.
Regulatory Filings
2024-06-04 English
Resignation of Ms. Ankita Sharma as Company Secretary cum Compliance Officer with effect from 29.05.2024.
Regulatory Filings
2024-05-30 English
Appointment of Ms. Preeti sharma (Membership No. A40988) as Company Secretary cum Compliance Officer with effect from May 30, 2024.
Regulatory Filings
2024-05-30 English
we wish to submit Audited Financial Results and Outcome of the meeting of the Board of Directors of the company held at the registered office of the company consider and take on record ....
Regulatory Filings
2024-05-27 English
Intimation under regulation 84 of Security and Exchange board of India, for issue of advertisement in newspapers in respect of certain matters relating to right issue of equity shares of ....
Regulatory Filings
2024-05-21 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve For Approval of the Audited ....
Regulatory Filings
2024-05-20 English
Making of First and final call of Rs. 10/- each (comprising Rs. 5/- towards face value and Rs. 5 towards share premium) ('First and Final Call") in respect of 1,93,93,544 outstanding partly ....
Regulatory Filings
2024-05-17 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2024-05-14 English
This is to inform that in relation to the Rights Issue and pursuant to the finalisation of the basis of allotment for the Rights Issue, approved by the designated stock exchange, i.e. BSE ....
Regulatory Filings
2024-04-29 English
Certificate by PCS under Regulation 40(9) of the SEBI (LODR) Regulation, 2015 for the year ended on 31.03.2024
Regulatory Filings
2024-04-13 English
Compliance Certificate with Regulation 7 (3) SEBI (LODR) Regulation, 2015 for the year ended 31.03.2024 duly signed by both compliance officer of the company and authorized Representative ....
Regulatory Filings
2024-04-11 English
Submission of certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.03.2024.
Regulatory Filings
2024-04-08 English
Newspaper publication intimaion as per regulation 84 regulated by SEBI Issue of advertisement in newspapers in respect of certain matters relating to Right Issue of equity shares of ....
Regulatory Filings
2024-04-05 English
The Disclosure of the Last date of market renunciation in Letter of Offer will be modified on Tuesday April 16, 2024. At the time of Filling the Letter of Offer, the last date of Market ....
Regulatory Filings
2024-04-04 English
BOD have decided to reduce the last date for on Market Renunciation by one (1) day as Wednesday, April 17, 2024 is not a working day and hence, the Last Date for On Market Renunciation ....
Regulatory Filings
2024-04-01 English
Spectrum Foods Limited is not falling under the category of "Large Corporate" as on March 31, 2024, As per the applicability criteria provided in the SEBI Circular.
Regulatory Filings
2024-04-01 English
The Trading Window for dealing in securities of the company by the Directors and KMP and their immediate relatives will close from April 01, 2024 till the end of 48 hours after declaration ....
Regulatory Filings
2024-03-30 English
Considered and adopted Letter of Offer and Abridged Letter of Offer to be filed with the Bombay Stock Exchange of India Limited ('BSE') and any other authority, as applicable and will ....
Regulatory Filings
2024-03-22 English
1. Approved the issue of 1,93,93,544 Partly Paid-up Equity Shares of face value of Rs. 10/- each at an issue price of Rs. 20/- per Equity Share (including a premium of Rs. 10/- per Equity ....
Regulatory Filings
2024-03-14 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 ,inter alia, to consider and approve Board meeting scheduled on ....
Regulatory Filings
2024-03-08 English
Compliance with regulation 30 of SEBI (LODR) Regulation, 2015 we wish to inform that company has received the in-principle approval letter from BSE for the proposed right issue of the ....
Regulatory Filings
2024-03-08 English
We are delighted to share the exciting news that the construction of our luxury resort project in Pushkar is advancing at a remarkable pace. We anticipate the structural work to be concluded ....
Regulatory Filings
2024-02-05 English
1. The Board of Directors Meeting held on October 10, 2023, the Board had considered and approved, raising of funds by way of offer and issue of equity shares to the existing members of ....
Regulatory Filings
2024-02-02 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve the various terms of proposed Right Issue.
Regulatory Filings
2024-01-30 English
Submission of certificate under Reg. 74 (5) for the quarter ended 31.12.2023
Regulatory Filings
2024-01-08 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 ....
Regulatory Filings
2024-01-08 English
SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2024 ,inter alia, to consider and approve the following: 1. Consider, ....
Regulatory Filings
2024-01-02 English