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 3 of 6.
Feb 2015
4 Feb · Board meeting
Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2014 (Q3).
Jan 2015
21 Jan · Shareholding Pattern For December 31, 2014
Nov 2014
7 Nov · Board meeting
Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2014 (Q2).
Oct 2014
22 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
4 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 30, 2014 (both days inclusive) ....
Aug 2014
1 Aug · Board meeting
Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2014 (Q1).
Jul 2014
23 Jul · Statement of Assets & Liabilities as on March 31, 2014
19 Jul · Shareholding Pattern For June 30, 2014
May 2014
Apr 2014
10 Apr · Shareholding Pattern for March 31, 2014
Feb 2014
Jan 2014
Dec 2013
12 Dec · Updates
Company has recently entered in to a joint venture Agreement with Motion Pixel Corporation Holding Inc. Florida-based animation company with ....12 Dec · Name Change
Members of the Exchange are hereby informed that the name of Spectacle Infotek Limited shall be changed to Spectacle Ventures Limited w.e.f. December 18, 2013.
Nov 2013
12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2013, inter alia, has considered and approved the following: 1) Mr. Kodali Tejesh Kumar has resigned from the post of Managing Director of the Company vide his resignation letter dated October 18, 2013 and Board of Directors have approved and taken the same in record; 2) Appointed Mrs. Mumtaz Fazal Shaikh, as an Additional Director of the Company with immediate effect and also inducted Mrs. Mumtaz Fazal Shaikh as member of Investor Grievances Committee in place of Mr. Kodali Tejesh Kumar; 3) Subject to approval of shareholders in ensuing Annual General Meeting of the Company, Mr. Shaikh Fazal Mehmood is appointed as Managing Director of the Company for a period of 3 years with immediate effect. Further the Company has informed that, Company's subsidiaries namely Amsol Inc., USA and United Consultancy Services Inc., USA have ceased to be subsidiaries of the Company with effect from September 18, 2013 consequent upon allotment of further equity shares by said subsidiaries resulting in reduction of the Company's shareholding to 37% from the earlier shareholding of 55% in both the Companies, accordingly both the Companies have ceased to be Subsidiary of the Company.12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2013, inter alia, has considered and approved the following: 1. ....1 Nov · Board meeting
Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the 2nd quarter ended September 30, 2013.
Oct 2013
25 Oct · Name Change
Spectacle Infotek Limited had informed the Exchange regarding the proposed change in the name of the Company and pursuant to approval of the shareholders by way of Special Resolution passed at Annual General Meeting held on September 30, 2013. The Company has now informed the Exchange that Company has now obtained a copy of the fresh Certificate of Incorporation issued by the Office of the Registrar of Companies, Mumbai, Maharashtra, approving the change in the name of the Company from "Spectacle Infotek Limited to "Spectacle Ventures Limited" effective from October 23, 2013.24 Oct · Change of Name of the Company
With reference to the earlier announcement regarding the proposed change in the name of the Company and pursuant to approval of the shareholders by way of Special Resolution passed at Annual ....
Sep 2013
17 Sep · Business
6 Sep · Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2013.5 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 30, 2013 (both days inclusive) ....
Aug 2013
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, have transacted the following business: 1. Approved Change of Name of the Company from "Spectacle Infotek Limited" to "Spec Ventures Limited" or other name as may be approved by the Registrar of Companies, Mumbai, Maharashtra and the change of name is subject to approval of members, Central Government and other applicable provision of the Companies Act, 1956, if any. 2. Approved Joint Venture (JV) with Motion Pixel Corporation (MPC), the Florida based animation Company.14 Aug · Business
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, have transacted the following business: 1. Approved ....14 Aug · Business
Jun 2013
May 2013
Feb 2013
18 Feb · Limited Review for Dec 31, 2012