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 5 of 6.
Nov 2011
9 Nov · Board meeting
Inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended September 30, 2011.
Sep 2011
8 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive) ....5 Sep · Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2011.
Aug 2011
2 Aug · Board meeting
Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2011.
May 2011
20 May · Board meeting
Inter-alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2011.
Apr 2011
26 Apr · Results
Company shall submit and publish audited financial results for the entire financial year ended March 31, 2011 within sixty days of the end ....25 Apr · Meeting
Members of the Company at their meeting held on April 23, 2011 approved appointment of M/s. P. Jitender Reddy & Co., Chartered Accountants, Hyderabad, as Statutory Auditors of the Company to fill up the casual vacancy caused by the resignation of M/s. Akasam & Associates, Chartered Accountants, Hyderabad. M/s. P. Jitender Reddy & Co., Chartered Accountants, Hyderabad shall hold office of the auditors till the conclusion of the next Annual General Meeting of the Company.25 Apr · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on April 23, 2011, has approved appointment of M/s. P. Jitender Reddy ....
Mar 2011
29 Mar · Management
Vide its letter dated March 28, 2011 that " M/s. Akasam & Associates, Chartered Accountants, Statutory Auditors of the Company has submitted their resignation as auditors of the Company vide their letter dated March 22, 2011 with immediate effect. Further, the Board of Directors at their meeting held on March 24, 2011 has approved the following: 1) Appointment of M/s. P. Jitender Reddy & Co., Chartered Accountants to hold office as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting; 2) To convene the Extra-Ordinary General Meeting of the Company on April 23, 2011 for appointing M/s. P. Jitender Reddy & Co., Chartered Accountants to fill the casual vacancy by the resignation of M/s Akasam & Associates, Chartered Accountants".29 Mar · Board meeting
M/s Akasam & Associates, Chartered Accountants, Statutory Auditors of the Company has submitted their resignation as auditors of the Company ....18 Mar · Spectacle Infotek Limited Successfully Completed the following Implementation
Feb 2011
23 Feb · Limited Review for the quarter ended Dec 31, 2010
22 Feb · Management
Board of Directors of the Company at their meeting held on February 12, 2011 has considered and approved the appointment of Ms. Yogita Murlidharan as an Additional Director of the Company with immediate effect.12 Feb · Management
Board of Directors of the Company at its meeting held on February 12, 2011, inter alia, has considered and approved the appointment of Ms. ....9 Feb · Spectacle Infotek Limited named Red Herring Global 100
9 Feb · Spectacle Infotek Limited certified ISO 9001:2008 by NQA
9 Feb · Spectacle Infotek Limited bagged Order from M/s. ONGC Limited
Jan 2011
29 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, 2010.7 Jan · Management
Board of Directors of the Company at their Meeting held on December 30, 2010 appointed Mr. Jaaved Jagdeep Jaaferi and Mrs. Mumtaz Fazal Shaikh as Additional Directors of the Company effective from January 01, 2011.7 Jan · Board meeting
Board of Directors of the Company at its meeting held on December 30, 2010, appointed Mr. Jaaved Jagdeep Jaaferi and Mrs. Mumtaz Fazal Shaikh ....
Dec 2010
10 Dec · Change in Company Name / Symbol
Members of the Exchange are hereby informed that the name of Spectacle Industries Limited shall be changed to Spectacle Infotek Limited w.e.f. December 16, 2010.1 Dec · Address Change
Board of Directors of the Company at its meeting has approved shifting of its registered office address from S-19, Suyog Industrial Estate, 1st Floor, L. B. S. Road, Vikhroli (West), Mumbai - 400083 to 401, "Arcadia" , 4th floor, 195, Nariman Point, Mumbai - 4000021, within the local limits of the city with effect from December 15, 2010.1 Dec · Board meeting
Board of Directors of the Company at its meeting held on November 30, 2010, has approved shifting of registered office address from S-19, ....
Nov 2010
25 Nov · Board meeting
Inter alia, to consider and approve shifting of registered office of the Company within the local limits of Mumbai.24 Nov · Board Meeting on Nov 30, 2010
Meeting of the Board of Directors of the Company will be held on November 30, 2010, inter alia, to consider and approve shifting of registered ....22 Nov · Updates
Company has 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 Industries Limited" to "Spectacle Infotek Limited", effective from November 18, 2010.22 Nov · 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 an ....3 Nov · Board meeting
Inter-alia, to consider and approve the followings: (1) To approve and take on record the Un-Audited Financial Results of the Company for the 2nd Quarter ended September 30, 2010. (2) Limited Review Report for the same period.
Oct 2010
25 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 23, 2010, has approved the following changes in directors of the Company: ....18 Oct · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on October 16, 2010, inter alia, has transacted / approved the ....18 Oct · Meeting
At Extra Ordinary General Meeting (EoGM) of the Company held on October 16, 2010, following items of business as mentioned in notice were transacted / approved : (1) To change the name of the Company from "Spectacle Industries Limited" to "Spectacle Infotek Limited"; (2) To commence the business as set out in sub clauses 1(b) & 1(c) of Clause III (A) of the Memorandum of Association of the Company.
Sep 2010
23 Sep · Meeting
Extra Ordinary General Meeting (EGM) of the Company will be held on October 16, 2010, inter alia, have to transact the following Special Business : ....20 Sep · Board meeting
Board of Directors at its meeting held on September 20, 2010, has considered and approved the following: (1) Approved change of Name of the Company from Spectacle Industries Limited to Spectacle Infotek Limited on account of diversification of Company's business in to information technology and software services 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) To call an Extra Ordinary General Meeting on October 16, 2010.