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 board meetings
62 filed, newest first. Page 1 of 2.
May 2017
Feb 2017
14 Feb · Board meeting
Oct 2016
May 2016
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 ....
Feb 2016
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
Aug 2015
May 2015
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).
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).
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).
May 2014
Jan 2014
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
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 · 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 ....
May 2013
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.
Dec 2012
31 Dec · Board meeting
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 ....
Nov 2012
3 Nov · Board meeting
Inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended September 30, 2012.
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 ....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.
May 2012
2 May · Board meeting
Inter alia, to consider and approve the Audited Financial Results for the Year ended March 31, 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.
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
9 Nov · Board meeting
Inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended 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.
Mar 2011
29 Mar · Board meeting
M/s Akasam & Associates, Chartered Accountants, Statutory Auditors of the Company has submitted their resignation as auditors of the Company ....
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 · 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
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.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: ....
Sep 2010
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, 2010.20 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: ....