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 4 of 6.
Feb 2013
1 Feb · Board meeting
Inter-alia , to consider , approve and take on record the Un-audited Financial Results of the company for the quarter ended December 31, 2012.
Jan 2013
Dec 2012
31 Dec · Board meeting
20 Dec · Management
Mr. Dileep V Mehta, has resigned as Independent Director of the Company and his resignation is accepted effective from November 27, 2012 by the Board of Directors at their Meeting held on December 20, 2012.20 Dec · Board meeting
Mr. Dileep V Mehta, has resigned as Independent Director of the Company and his resignation is accepted effective from November 27, 2012 by the ....7 Dec · Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from December 22, 2012 to December 31, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 31, 2012.6 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2012 to December 31, 2012 (both days inclusive) ....
Nov 2012
3 Nov · Board meeting
Inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended September 30, 2012.
Sep 2012
6 Sep · Meeting
Pursuant to approval received from the Registrar of Companies, Mumbai, Maharashtra, vide their letter dated September 04, 2012, the Company has extended the period of holding the Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2012 by three months from its due date i.e. from September 30, 2012 to December 31, 2012 in terms of provisions of provision to sub-section (1) of Section 166 of the Companies Act, 1956.5 Sep · Updates on Extension of holding for A G M
With reference to the earlier annoucement dated August 30, 2012 regarding extension of holding AGM, Spectacle Infotek Ltd has now informed BSE that pursuant to approval received from the ....
Aug 2012
30 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 29, 2012 have decided to apply to the office of the Registrar of Companies ....30 Aug · Updates
Board of Directors at their meeting held on August, 29, 2012 have decided to apply to the office of the Registrar of Companies (ROC), Maharashtra, Mumbai, for extension of holding Annual General Meeting for the FY 2011-12 for a period of 3 months i.e. upto December, 2012,under section 166 of the Companies Act,1956 and accordingly an application is made on 30th August, 2012 with the Office of Registrar of Companies, Maharashtra, Mumbai.28 Aug · Board Meeting on Aug 29, 2012
Meeting of the Board of Directors of the Company will be held on August 29, 2012, inter alia, to decide to make an application to the concerned ....27 Aug · Board meeting
Inter-alia, to decide to make an application to the concerned ROC for extension of time for holding the Annual General Meeting of the Company.14 Aug · Board meeting
Jul 2012
26 Jul · Board meeting
Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2012.
Jun 2012
May 2012
31 May · Updates
Due to a sudden breakdown of the Computer Systems in the Company, the audit and finalization of Annual Accounts for the financial year ended March 31, 2012 had been stalled and thus the same could not be placed before the Board of Directors at their meeting held on May 30, 2012 and the Board of Directors have taken note of the same. The Company is in process to rectify the Computer Systems and shall inform about the next Board meeting date for approval of Audited Financial Results for the FY 2011-12.5 May · Change in Company Secretary
Mr. Rohit D Kudtarkar has been appointed as Company Secretary of the Company with effect from May 03, 2012, in the place of Mrs. Hetal V Shah by virtue of her resignation.2 May · Board meeting
Inter alia, to consider and approve the Audited Financial Results for the Year ended March 31, 2012.2 May · Results
Company shall submit and publish Audited Financial Results for the entire financial year ended March 31, 2012 within sixty days of end of ....
Mar 2012
31 Mar · Change of Address
Company have shifted there registered office from 401, “Arcadia”, 4th floor, 195, Nariman Point, N.C.P.A. Marg, Mumbai - 400 021 to Office No.1, ....29 Mar · Management
Board of Directors of the Company at its meeting held on March 28, 2012, appointed Mr. Mathuria Tushar Vamanray as an Additional Director ....29 Mar · Management
Board of Directors of the Company at their meeting held on March 28, 2012, appointed Mr. Mathuria Tushar Vamanray as an Additional Director of the Company with immediate effect.5 Mar · Management
Mr. Gorantla Ramesh as Whole-time Director, of the Company have resigned from the directorship of the Company, effective from March 05, 2012.5 Mar · Management
Mr. Gorantla Ramesh as Whole-time Director, of the Company have resigned from the directorship of the Company, effective from March 05, 2012.
Feb 2012
16 Feb · Board meeting
Board of Directors at their meeting held on February 14, 2012, considered and approved the following :- (1) Mrs. Yogita Murlidharan and Mr. Ashokan Ganapathy, Directors of the Company have resigned from the directorship of the Company, effective from February 14, 2012; (2) Approved shifting of Registered Office from its present address to Office No1. 22/24/26, Shipping House, Kumta Street, Fort, Mumbai - 400001.(within the local limits) with immediate effect.3 Feb · Management
Dr. Baharam S. Pardiwala and Mr. Jaaved Jagdeep Jaaferi, Directors of the Company have resigned from the directorship of the Company, effective from February 03, 2012.3 Feb · Management
Dr. Baharam S. Pardiwala and Mr. Jaaved Jagdeep Jaaferi, Directors of the Company have resigned from the directorship of the Company, effective ....1 Feb · Management
Mrs. Mumtaz Fazal Shaikh and Mr. Harish N. Sureka, Directors of the Company have been resigned from directorship of the Company, effective from January 31, 2012.1 Feb · Management
Mrs. Mumtaz Fazal Shaikh and Mr. Harish N. Sureka, Directors of the Company have been resigned from directorship of the Company, effective from ....
Jan 2012
24 Jan · Board meeting
Inter-alia , to consider , approve and take on record the Un-audited Financial Results of the company for the quarter ended December 31,2011.
Nov 2011