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 and management
16 filed, newest first.
Jul 2016
20 Jul · Management
Dec 2012
20 Dec · Management
Mr. Dileep V Mehta, has resigned as Independent Director of the Company and his resignation is accepted effective from November 27, 2012 by the Board of Directors at their Meeting held on December 20, 2012.
Mar 2012
29 Mar · Management
Board of Directors of the Company at its meeting held on March 28, 2012, appointed Mr. Mathuria Tushar Vamanray as an Additional Director ....29 Mar · Management
Board of Directors of the Company at their meeting held on March 28, 2012, appointed Mr. Mathuria Tushar Vamanray as an Additional Director of the Company with immediate effect.5 Mar · Management
Mr. Gorantla Ramesh as Whole-time Director, of the Company have resigned from the directorship of the Company, effective from March 05, 2012.5 Mar · Management
Mr. Gorantla Ramesh as Whole-time Director, of the Company have resigned from the directorship of the Company, effective from March 05, 2012.
Feb 2012
3 Feb · Management
Dr. Baharam S. Pardiwala and Mr. Jaaved Jagdeep Jaaferi, Directors of the Company have resigned from the directorship of the Company, effective from February 03, 2012.3 Feb · Management
Dr. Baharam S. Pardiwala and Mr. Jaaved Jagdeep Jaaferi, Directors of the Company have resigned from the directorship of the Company, effective ....1 Feb · Management
Mrs. Mumtaz Fazal Shaikh and Mr. Harish N. Sureka, Directors of the Company have been resigned from directorship of the Company, effective from January 31, 2012.1 Feb · Management
Mrs. Mumtaz Fazal Shaikh and Mr. Harish N. Sureka, Directors of the Company have been resigned from directorship of the Company, effective from ....
Mar 2011
29 Mar · Management
Vide its letter dated March 28, 2011 that " M/s. Akasam & Associates, Chartered Accountants, Statutory Auditors of the Company has submitted their resignation as auditors of the Company vide their letter dated March 22, 2011 with immediate effect. Further, the Board of Directors at their meeting held on March 24, 2011 has approved the following: 1) Appointment of M/s. P. Jitender Reddy & Co., Chartered Accountants to hold office as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting; 2) To convene the Extra-Ordinary General Meeting of the Company on April 23, 2011 for appointing M/s. P. Jitender Reddy & Co., Chartered Accountants to fill the casual vacancy by the resignation of M/s Akasam & Associates, Chartered Accountants".
Feb 2011
22 Feb · Management
Board of Directors of the Company at their meeting held on February 12, 2011 has considered and approved the appointment of Ms. Yogita Murlidharan as an Additional Director of the Company with immediate effect.12 Feb · Management
Board of Directors of the Company at its meeting held on February 12, 2011, inter alia, has considered and approved the appointment of Ms. ....
Jan 2011
7 Jan · Management
Board of Directors of the Company at their Meeting held on December 30, 2010 appointed Mr. Jaaved Jagdeep Jaaferi and Mrs. Mumtaz Fazal Shaikh as Additional Directors of the Company effective from January 01, 2011.
Oct 2010
Jun 2010