| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jul 2025 | 21 Jul 2025 |
| Spectrum Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve Spectrum Electrical Industries Ltd. has informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on 24/07/2025 inter alia to consider and approve 1.Allotment of 107250 Equity shares having face value of Rs.10/- each at a premium of Rs.1110/- upon the conversion of all the 107250 Convertible Warrants as per terms & conditions mentioned in the EGM Notice dated 23/12/2023. 2.Any other item with the permission of Chair. Spectrum Electrical Industries Limited has informed the Exchange about Board Meeting to be held on 24-Jul-2025 to consider Fund raising. The Spectrum Electrical Industries Ltd. has informed the exchange regarding the outcome of Board Meeting held on July 24, 2025 - Allotment of equity shares of Spectrum Electrical Industries Ltd. (Company) pursuant to exercise of share warrants by warrant holders (As Per BSE Announcement Dated on: 24.07.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Spectrum Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended on 31st March 2025 and other business Outcome of Board Meeting for the appointment of Internal Auditor and Cost Auditor for the FY 2025-26 (As Per BSE Announcement Dated on 31.05.2025) | ||
| 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) | ||
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