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 6 of 6.
Sep 2010
20 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 20, 2010, inter alia, has considered and approved the following: ....17 Sep · Board Meeting on Sep 20, 2010
Meeting of the Board of Directors of the Company will be held on September 20, 2010, inter alia, to consider and approve change of name ....17 Sep · Board meeting
Inter-alia, to consider and approve change of name of the Company from "Spectacle Industries Limited" to "Spectacle Infotek Limited"1 Sep · Change in Compliance Officer
Mr. Shaikh Fazal Mehmood, Managing Director of the Company will act as Compliance Officer of the Company in place of Mr. G.S. Lakshmi Narayana Gupta, Company Secretary.
Aug 2010
16 Aug · Dividend
Spectacle Industries Limited had informed the Exchange that the Board of Directors at its meeting held on May 29, 2010, had recommended a Dividend of 5% (Rs. 0.50 per Equity Share) to Equity Shareholders. The Company has now informed the Exchange that the Board of Directors at its meeting held on May 29, 2010, have by oversight declared a Dividend of 5% i.e. 0.50 paise instead of 0.05 paise on each share of the Company for the year ending March 31, 2010.14 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2010 to September 10, 2010 (both days ....14 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 07, 2010 to September 10, 2010 for the purpose of Dividend and AGM. The Annual General Meeting of the Company will be held on September 18, 2010.13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2010, inter alia, has considered and approved the following matters: ....13 Aug · Board meeting
Board of Directors at its meeting held on August 12, 2010, has considered and approved the following matters : (1) The Board of Directors of the Company has consider and approve the appointment of Mr. Tejesh Kumar Kodali as an additional and Executive Director of the Company; (2) The Board of Directors of the Company has consider and approved the letter received from M/s. Ramanad & Associates, Auditors stating the inability to work as the Auditor of the Company, and also approved the appointment of M/s. Akasam & Associates as statutory Auditors of the company from the forth coming AGM; (3) The Board of Directors of the Company approved the reconstitution of the Audit Committee, Remuneration Committee and Shareholders Grievance Committee.4 Aug · Board meeting
To transact the following business : (1) To approve the Unaudited results for the quarter ended June 30, 2010; (2) To consider any other matter with the permission of the chair.
Jun 2010
28 Jun · Change in Compliance Officer
Mr. G. S. Lakshmi Narayana Gupta has been appointed as Company Secretary and Compliance Officer of the Company with effect from May 7, 2010, in the place of Ms. Akshada Kaslay by virtue of her resignation.24 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2010, approved the appointment / resignation of the following directors: ....1 Jun · Dividend
Board of Directors at its meeting held on May 29, 2010, has recommended a Dividend of 5% (Rs. 0.50 per Equity Share) to Equity Shareholders.1 Jun · Dividend
With reference to the earlier announcement dated May 31, 2010 about the outcome of Board Meeting held on May 29, 2010 regarding the dividend @ 5%, Spectacle Industries Ltd has now informed ....
May 2010
31 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2010, has recommended a dividend of 5% (Rs. 0.50 per Equity Share) to ....21 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2010, inter alia, to consider the followings: 1. To approve ....20 May · Board meeting
Inter-alia, to consider the followings: (1) To approve and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2010. (2) To recommend dividend, if any, for the year ended March 31, 2010, (3) To, consider and approve any other matter.3 May · Board meeting
Board of Directors of the Company at its meeting held on April 30, 2010, inter alia, has transacted the following: 1. The Board ....3 May · Board meeting
Following are the outcome of the board meeting held on April 30, 2010: (1) The Board of Directors of the Company has decided to commence the business by adopting the new objects accordingly they have approved and inserted the Manufacturing and export of Electronic and computer engineering hardware and software as main objects of the company. Accordingly the Board of Directors of the Company has approved for the postal ballot for the change in main object clause of Memorandum of Association of the Company; (2) The Board of Directors of the Company has approved the appointment of Mr. Nitesh Jain, Practicing Company Secretary as a scrutinizer to the Postal Ballot.
Apr 2010
27 Apr · Board Meeting on Apr 30, 2010
Meeting of the Board of Directors of the Company will be held on April 30, 2010, inter alia, to transact the following business: 1. ....27 Apr · Board meeting
To transact the following business : (1) To change the Main Objects of the Company; (2) To appoint the Scrutinizer for the purpose of Postal Ballot; (3) To consider and approval any other matter with the permission of the chair".16 Apr · Results
Company will not approve and publish unaudited quarterly result for the quarter ended March 31, 2010. The Company will approve audited ....15 Apr · Results
Company will not approve and publish unaudited quarterly result for the quarter ended March 31, 2010. The Company will approve audited results for the financial year ended March 31, 2010 on or before May 30, 2010.
Mar 2010
31 Mar · Updates
"Announcement for Cancellation of Merger and Corporate Restructuring plans announced on April 29, 2009". Further the Company has informed that, "Consequently Mr. Aashish Choudhary, Mr Naresh Kumar Agarwal and Mr. Vivek Agarwal have also resigned from the Board with effect from 9th February, 2010 as they belonged to the erstwhile proposed merged companies". The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 Mar · Business
In accordance with the decision taken at the meeting of the Board of Directors of the Company on February 23, 2010, the following acquisition ....29 Mar · Business
In accordance with the decision taken at the meeting of the Board of Directors of Spectacle Industries Limited on February 23, 2010 the acquisition has been concluded. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2010
23 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 23, 2010, has decided on the following business: 1. Preferential ....22 Feb · Spectacle Industries - Board Meeting on Feb 23, 2010
Meeting of the Board of Directors of the Company will be held on February 23, 2010, inter alia, to transact the following business: ....
Jan 2010
15 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 13, 2010, inter alia, have considered and approved the following: ....11 Jan · Spectacle Industries - Board Meeting on Jan 13, 2010
Meeting of the Board of Directors of the Company will be held on January 13, 2010, inter alia, to transact the following business: 1. ....