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 2 of 2.
Sep 2010
17 Sep · Board meeting
Inter-alia, to consider and approve change of name of the Company from "Spectacle Industries Limited" to "Spectacle Infotek Limited"
Aug 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
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: ....
May 2010
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
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".
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 ....
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: ....