| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Spectrum Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended on March 31 2025 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015. 2. Consider and take on record the Audit Report given by the Statutory Auditors of the company for the financial year ended March 31 2025. Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme, Jaipur, on Thursday, May 29, 2025 at 04:30 P.M. concluded at 05:30 P.M. interalia to receive, consider and take on record the following: 1. Considered and approved the Audited Financial Results of the company for the Fourth quarter and Year ended March 31, 2025. 2. Considered and take on record the Auditors Report given by the Statutory Auditors of the company for the Fourth quarter and Year ended March 31, 2025. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 23 May 2025 | 23 May 2025 |
| Appointment of Ms. Prerna Sharma (Membership No. A72600) as Company Secretary cum Compliance Officer of the Company. | ||
| Board Meeting | 10 May 2025 | 10 May 2025 |
| Appointment of Internal Auditor in the meeting held today i.e. 10.05.2025 | ||
| Board Meeting | 17 Apr 2025 | 17 Apr 2025 |
| Resignation of Company Secretary | ||
| Board Meeting | 8 Feb 2025 | 8 Feb 2025 |
| To consider and approve of conversion of 1,06,192 partly paid-up rights equity shares to fully paid up right equity shares of Face Value of Rs. 10.00 per share. | ||
| Board Meeting | 30 Jan 2025 | 24 Jan 2025 |
| SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve 1.To consider approve and take on record the Un-audited Financial Results of the company for the quarter ended 30TH December 2024. 2.To consider and take on record the Limited Review Report given by the Statutory Auditors of The company for the quarter ended 30th December 2024. 3. Any other matter with the permission of the Board. 1. To Considered and approved the Un-audited Financial Results of the company for the Third quarter ended December 31, 2024. 2. To Considered and take on record the Limited Review Report given by the Statutory Auditors of the company for the Third quarter ended December 31, 2024. 3. The Board approved the incorporation of a subsidiary in the name of Siyana Resorts Private Limited, approved by the Central Registration Centre and/or Ministry of Corporate Affairs for the purpose of undertaking the resorts and hospitality business. (As Per BSE Announcement Dated on: 30/01/2025) | ||
| Board Meeting | 20 Dec 2024 | 17 Dec 2024 |
| 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 issuance of equity shares by way of preferential issue for consideration other than cash (i.e. in lieu of acquisition of shares of Villashare Tech Private Limited (VTPL) from identified shareholders of VTPL) on such terms and conditions as may be deemed fit by the Board. 2. Any other matter with the permission of the Board. 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. (As per BSE Announcement dated on 21/12/2024) | ||
| Board Meeting | 25 Nov 2024 | 25 Nov 2024 |
| Outcome of board meeting held on 25/11/2024. | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| 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 on record the Un-audited Financial Results of the company for the quarter and half year ended 30 th September 2024. 2. Consider and take on record the Limited Review Report given by the Statutory Auditors of the company for the quarter and half year ended 30th September 2024. 3. Any other matter with the permission of the Board. Consider and approve unaudited financial result for the half yearly ended 30.09.2024. Limited review report given by the statutory auditor. 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. (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| 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 shares to fully paid up right equity shares of face value of Rs. 10.00 per share. | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| 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 for the First Quarter ended June 30 2024. 2. Appointment of Mr. M.S. Jain as Additional Director on the Board of the Company. 3. Any other matter with the permission of the Board. The Company further confirm that the trading window of the Company is closed from July 01 2024 and will end 48 hrs. after the results are made public on August 12 2024. Revised outcome (As Per BSE Announcement Dated on: 16/08/2024) | ||
| Board Meeting | 9 Jul 2024 | 9 Jul 2024 |
| 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 respect to the First and Final Call aggregating to Rs. 18,22,16,710 Out of 1,93,93,544 partly paid-up Rights equity shares. Board of Directors resolved To: a) Convert 1,82,21,671 partly paid-up Rights equity shares from paid Value Rs. 5/- per share to Fully paid-up equity shares of Face Value Rs. 10/- per share of the eligible shareholders of the Company pursuant to their payment with respect to the First and Final Call Money Notice issued by the Company; b) Avail listing and trading approvals from BSE Limited (BSE) pursuant to conversion of partly paid-up shares to fully paid-up. | ||
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