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 shareholder meetings
57 filed, newest first. Page 1 of 2.
Jul 2018
Oct 2017
Sep 2017
Jan 2017
Dec 2016
13 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 27, 2016 to December 30, 2016 (both days inclusive) ....
Sep 2016
Oct 2015
Sep 2015
4 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) ....
Oct 2014
Sep 2014
4 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 30, 2014 (both days inclusive) ....
Sep 2013
6 Sep · Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2013.5 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 30, 2013 (both days inclusive) ....
Dec 2012
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) ....
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.
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.
Apr 2011
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
Oct 2010
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 : ....