| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Apr 2025 | 2 Apr 2025 |
| Spectrum Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 inter alia to consider and approve 1. To consider and approve the proposal for regularization of Mrs. Priya Rathi (DIN:10940833) as an Independent Non-Executive Director of the Company for the five years. and other businesses Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, outcome of the Board Meeting held on 8th April, 2025 for the appointment of Mrs. Priya Rathi (DIN: 10940833) as an Independent Non-Executive Director of the company for the five years with effect from 11th February, 2025, subject to approval of the shareholders in the ensuing Postal Ballot. (As Per BSE Announcement Dated on: 08/04/2025) Spectrum Electrical Industries Limited has informed the Exchange regarding Board meeting held on April 08, 2025. (As Per NSE Announcement Dated on: 08/04/2025) | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| To consider other business matters Spectrum Electrical Industries Limited has informed the Exchange regarding Board meeting held on February 11, 2025. (As Per NSE Announcement Dated on: 11.02.2025) | ||
| Board Meeting | 6 Dec 2024 | 2 Dec 2024 |
| To consider other business matters Spectrum Electrical Industries Limited has informed the Exchange regarding Board meeting held on December 06, 2024. (As Per NSE Announcement Dated on: 06/12/2024) | ||
| Board Meeting | 12 Nov 2024 | 31 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Spectrum Electrical Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12//11/2024) | ||
| Board Meeting | 5 Sep 2024 | 2 Sep 2024 |
| To consider other business matters. Spectrum Electrical Industries Limited has informed the Exchange regarding Board meeting held on September 05, 2024. (As Per NSE Announcement Dated on: 05/09/2024) | ||
| Board Meeting | 27 Jun 2024 | 27 Jun 2024 |
| Spectrum Electrical Industries Limited has informed the Exchange regarding Board meeting held on Jun 27, 2024. | ||
| Board Meeting | 7 May 2024 | 28 Apr 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters Spectrum Electrical Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Spectrum Electrical Industries Limited has informed the Exchange regarding Board meeting held on May 07, 2024. (As Per NSE Announcement Dated on: 07/05/2024) | ||
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