Spectacle Ventures (Delisted) share news and announcements

BSE: 512413

Formerly Spectacle Infotek

Last traded ₹0.76 on 19 Dec 2016

Delisted on 4 Jul 2018.

Spectacle Ventures share news and announcements

291 announcements, routine notices left out, newest first. Page 2 of 6.

Feb 2017
- 15 Feb · Results
  Financial results for the period ended December 31, 2016. (opens in a new tab)
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2017. (opens in a new tab)
- 10 Feb · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) .... (opens in a new tab)
Jan 2017
- 2 Jan · Meeting
  Voting results of Annual General Meeting of the Company held on December 30, 2016, along with a copy of Scrutinizer's Report. (opens in a new tab)
- 2 Jan · Results
  Details of Voting results at the Annual General Meeting (AGM) of the Company held on December 30, 2016, under Regulation 44(3) of SEBI .... (opens in a new tab)
Dec 2016
- 30 Dec · Meeting
  The 31st Annual General Meeting (AGM) of the Company was held on December 30, 2016. (opens in a new tab)
- 30 Dec · Meeting
  Proceedings of Annual General Meeting held on December 30, 2016 (opens in a new tab)
- 15 Dec · Meeting
  Notice of Annual General Meeting to be held on December 30, 2016 (opens in a new tab)
- 15 Dec · Corporate action
  Register of members and share transfer books of the Company shall remain closed from December 27, 2016 to December 30, 2016 for the purpose of Annual General Meeting.
- 13 Dec · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 27, 2016 to December 30, 2016 (both days inclusive) ....
- 9 Dec · Meeting
  Notice of Annual General Meeting to be held on December 30, 2016 (opens in a new tab)
Nov 2016
- 14 Nov · Limited Review Report
  Limited Review for the quarter ended on September 30, 2016. (opens in a new tab)
- 7 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 (opens in a new tab)
- 7 Nov · Results
  Financial results for the period ended 30-Sep-2016. (opens in a new tab)
Oct 2016
- 25 Oct · Board meeting
  Inter alia, to consider and approve the Un-audited Financial Results (standalone) of the Company for the quarter (Q2) ended on September 30, 2016. (opens in a new tab)
- 25 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
Sep 2016
- 30 Sep · Meeting
  Company have taken extension from ROC to hold its AGM till December 31, 2016 for the year 2015-16. (opens in a new tab)
- 30 Sep · Meeting
  Extension from ROC to hold the Annual General Meeting till Dec 31, 2016 for the year 2015-16. (opens in a new tab)
- 23 Sep · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period ended June 30, 2016 (opens in a new tab)
- 22 Sep · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016. (opens in a new tab)
- 21 Sep · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 21 Sep · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
Jul 2016
- 20 Jul · Management
  Form A with Auditors Report. (opens in a new tab)
Jun 2016
- 14 Jun · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
May 2016
- 31 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Auditors Report for the period ended March 31, 2016 (opens in a new tab)
- 30 May · Results
  Standalone financial results along with the Auditors Report for the period ended 31-Mar-2016. (opens in a new tab)
- 30 May · Results
  Standalone financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 23 May · Board meeting
  Meeting of the Board of Directors of SPECTACLE VENTURES LIMITED will be held on May 30, 2016, inter-alia to consider, approve and take on ....
- 23 May · Board meeting
  Inter-alia to consider, approve and take on record the Audited Financial Results of the Company for the Year ended March 31, 2016. (opens in a new tab)
Feb 2016
- 14 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 13 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended December .... (opens in a new tab)
- 3 Feb · Board meeting
  Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2015 (Q3).
Nov 2015
Oct 2015
- 21 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 1 Oct · Meeting
  Outcome/Proceeding of Annual General Meeting held on September 30, 2015. (opens in a new tab)
- 1 Oct · Meeting
  The 30th Annual General Meeting (AGM) of the Company was held on September 30, 2015. (opens in a new tab)
Sep 2015
- 4 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) ....
- 3 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015. (opens in a new tab)
Aug 2015
Jul 2015
- 18 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
- 2 Jul · Results
  Clear copy of Statement of Assets & Liabilites as on March 31, 2015. (opens in a new tab)
May 2015
- 29 May · Results
  Standalone financial results for the period ended 31-Mar-2015. (opens in a new tab)
- 29 May · Results
  About the Standalone Financial Results for the period ended March 31, 2015. (opens in a new tab)
- 20 May · Board meeting
  Inter-alia to consider, approve and take on record the Audited Financial Results of the Company for the Year ended March 31, 2015. (opens in a new tab)
Apr 2015
- 27 Apr · Disclosure
  FM Trading & Venture Pvt. Ltd. has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 18 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)