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 2 of 2.

Sep 2010
- 18 Sep · Meeting
  Members at the Annual General Meeting (AGM) of the Company held on September 18, 2010, inter alia, have accorded the following: 1. .... (opens in a new tab)
Aug 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.
Jun 2010
- 7 Jun · Meeting
  Result of the voting conducted through postal ballot on special resolution as set out in the notice dated April 30, 2010. (opens in a new tab)
- 5 Jun · Meeting
  Members of the Company, by way of Postal Ballot have approved the Special Resolution under section 17 of the Companies Act, 1956 for alteration .... (opens in a new tab)
May 2010
- 12 May · Meeting
  Pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the Company is seeking the Shareholders' consent to pass the proposed Special Resolution set out by way of Postal Ballot, for amendment of Object Clause of its Memorandum of Association by inclusion of certain new Objects under Section 17(1) of the companies Act. (opens in a new tab)
- 10 May · Meeting
  Members of the Company will consider the resolutions by way of Postal Ballot, to alter the object clause III (A) of the memorandum of association .... (opens in a new tab)