30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
Spectrum Foods Ltd.

BSE

  • 77.00 0.00 (0%)
  • Vol: 1
  • BSE Code: 531982
  • PREV. CLOSE
    77.00
  • OPEN PRICE
    77.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    74.00(15)

NSE

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Spectrum Foods Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201711-Feb-2017 Quarterly Results
10-Nov-201612-Nov-2016 Quarterly Results
10-Aug-201613-Aug-2016 Quarterly Results
27-May-201628-May-2016 Audited Results
10-Feb-201612-Feb-2016 Quarterly Results & Meeting of Board of Directors of the Company will be held on February 12, 2016, inter alia, to receive, consider and take on record the following: 1. Consider, approve and take on record the Unaudited financial results of the Company for the quarter ended December 31, 2015. 2. Consider and take on record the Limited Review Report given by the Statutory Auditors the company for the quarter ended December 31, 2015.
02-Nov-201509-Nov-2015 Quarterly Results
26-May-201530-May-2015 Quarterly Results
30-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following: - To appoint Practicing Company Secretary as Secretarial Auditor in terms of Section 204 of Companies Act, 2013 read with rule 9 of the companies (Appointment and remuneration of Managerial Personnel’s) Rules, 2014 for the Financial Year 2014-15.
03-Feb-201512-Feb-2015 Quarterly Results
26-Aug-201430-Aug-2014 Spectrum Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2014, inter alia, to allot 2437952 forfeited equity shares to persons belonging to promoter and non-promoter group which were issued on preferential basis.
14-Aug-201418-Aug-2014 1. To Fix the time, date and Venue of 20th Annual general meeting of the company. 2. To consider, take on record and approve the businesses to be transacted on the AGM. 3. To approve the Notice of postal ballot.