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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 01-Sep-2023 | - | - |
Pursuant to requirement SEBI (LODR) Regulations, 2015 we hereby submit the News Paper Advertisement published in the Free Press Journal English Edition and Navshakti Marathi Edition newspapers on September 01, 2023 for the purpose of the Notice of the AGM along with the Annual Report 2022-23 will be sent only by electronic mode to those Members whose e-mail addresses are registered with the company/Depositories in accordance with the aforesaid MCA Circulars and SEBI Circular dated 12th May, 2020. Attached (As Per BSE Announcement dated on 07.09.2023) Outcome of 31st AGM of Spectra Industries Limited held today at 11.00 am and concluded at 11.35 a.m. through VC/OAVM Consolidated Voting Results as per Regulation 44 along with Scrutinizer Report 31st AGM 30092023 (As per BSE Announcement Dated on 30/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.