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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Spectrum Electrical Industries Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
10-Nov-2025
14-Nov-2025
Quarterly Results
03-Sep-2025
07-Sep-2025
Inter alia, to consider and approve:- 1. To consider and approve the appointment of Ms. Yuti Nagarkar, Practicing Company Secretary, as the Secretarial Auditor of the Company for the period of five years. 2. To consider and approve the Directors? Report and its Annexures thereof for the financial year 2024-25. 3. To appoint scrutinizer for conducting the e voting process in proper and transparent manner. To approve the drat notice of 17th Annual General Meeting of the Company. 4. Any other business with the permission of Chair.
07-Aug-2025
14-Aug-2025
Quarterly Results
21-Jul-2025
24-Jul-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.1,110/- 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.
23-May-2025
30-May-2025
Audited Results
02-Apr-2025
08-Apr-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
06-Feb-2025
11-Feb-2025
Other business matters
02-Dec-2024
06-Dec-2024
Other business matters
31-Oct-2024
12-Nov-2024
Financial Results/Other business matters
02-Sep-2024
05-Sep-2024
Other business matters
28-Apr-2024
07-May-2024
Financial Results/Other business matters
05-Feb-2024
08-Feb-2024
Other business matters
11-Dec-2023
19-Dec-2023
Fund Raising/Other business matters
20-Oct-2023
02-Nov-2023
SPECTRUM ELECTRICAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business.
02-Sep-2023
05-Sep-2023
SPECTRUM ELECTRICAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2023 to consider Other business.
29-Jun-2023
01-Jul-2023
SPECTRUM ELECTRICAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 01-Jul-2023 to consider Other business.
07-May-2023
15-May-2023
Financial Results/Dividend/Other business matters
07-Oct-2022
16-Oct-2022
Financial results/Other business matters
29-Aug-2022
05-Sep-2022
Other business matters
04-May-2022
12-May-2022
Financial results/Other business matters
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UPI QR CODE
SEBI Regn. No.: INB010997431 (BSE), INB230997430 (NSE)
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RISK DISCLOSURES ON DERIVATIVES
9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Source:
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