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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Spectrum Foods Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
24-Jan-2025
30-Jan-2025
Quarterly Results
17-Dec-2024
20-Dec-2024
Preferential Issue of shares & 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.
06-Nov-2024
13-Nov-2024
Quarterly Results
06-Aug-2024
12-Aug-2024
Quarterly Results
21-May-2024
27-May-2024
Quarterly Results
14-May-2024
17-May-2024
Rights Issue
11-Mar-2024
14-Mar-2024
Right Issue of Equity Shares
30-Jan-2024
02-Feb-2024
Right Issue of Equity Shares
02-Jan-2024
08-Jan-2024
Quarterly Results
21-Nov-2023
28-Nov-2023
Interalia to transact the following business: 1. To Consider the appointment of Mr. Kailash Chand Sharma (DIN: 10393593) as an Additional (Independent) Director of the Company. 2. To Consider the appointment of Mr. Gopal Kumawat (DIN: 10328689) as an Additional (Independent) Director of the Company. 3. Other business as and if put before the Board.
01-Nov-2023
08-Nov-2023
Interalia to receive, consider and take on record the following: 1. To take note of Resignation of Ms. Jyoti Jethwani from the post of Company Secretary Cum Compliance Officer of the Company. 2. To consider and approve appointment of Ms. Shruti Nahata for the post of Company Secretary Cum Compliance Officer of the Company. 3. To review the progress of upcoming Resort Project at Pushkar 4. Other business as and if put before the Board.
11-Oct-2023
18-Oct-2023
Quarterly Results
03-Oct-2023
10-Oct-2023
Increase in Authorised Capital & Right Issue of Equity Shares
24-Aug-2023
31-Aug-2023
A.G.M.
12-Jul-2023
13-Jul-2023
Inter alia, to consider and approve:- 1. To consider and approve Appointment of Ms. Jyoti Devnani for the post of Company Secretary cum Compliance Officer. 2. Other business as and if put before the Board.
03-Jul-2023
10-Jul-2023
Quarterly Results
23-May-2023
30-May-2023
Audited Results
11-Jan-2023
19-Jan-2023
Quarterly Results
31-Oct-2022
05-Nov-2022
Quarterly Results
24-Aug-2022
01-Sep-2022
A.G.M.
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RISK DISCLOSURES ON DERIVATIVES
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