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स्पेक्टेकल वेंचर्स

बीएसई: 512413  |  NSE: SPECTACLE  |  ISIN: INE409H01028  |  Finance - Investments
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
08-09-2017 AGM 30-09-2017 27-09-2017 29-09-2017 -
12-12-2016 AGM 30-12-2016 27-12-2016 30-12-2016 -
03-09-2015 AGM 30-09-2015 23-09-2015 30-09-2015 -
04-09-2014 AGM 30-09-2014 23-09-2014 30-09-2014 -
06-09-2013 AGM 30-09-2013 23-09-2013 30-09-2013 -
06-12-2012 AGM 31-12-2012 22-12-2012 31-12-2012 -
07-09-2011 AGM 30-09-2011 24-09-2011 30-09-2011 -
30-03-2011 EGM 23-04-2011 - - To appoint M/s. P. Jitender Reddy & Co., CA, Hyderabad as Statutory Auditors of the Company to fill up the casual vacancy caused by the resignation of M/s. Akasam & Associates, CA, Hyderabad of the Company.
21-09-2010 EGM 16-10-2010 - - 1. Changing the name of the Co. from "Spectacle Industries Ltd" to "Spectacle Infotek Ltd", 2. Commencement of the business as set out in sub clauses 1(b) & 1(c) of Clause III (A) of the of the MoA of the Co., subject to necessary provisions & approvals.
13-08-2010 AGM 18-09-2010 07-09-2010 10-09-2010 Rs.0.05 per share(5%)Dividend
09-09-2009 AGM 30-09-2009 27-09-2009 30-09-2009 5% Dividend
05-09-2008 AGM 30-09-2008 27-09-2008 30-09-2008 -
09-07-2007 AGM 28-07-2007 26-07-2007 28-07-2007 5% Dividend
01-06-2006 AGM 28-06-2006 26-06-2006 28-06-2006 5% Dividend
03-02-2006 EGM 28-02-2006 - - To approve : 1. Splitting of Shares of Rs 10/- each to shares of Rs 1/- each. & 2. Right Issue of 4,41,00,000 shares of Rs 1/- each in the ratio of 6:1
22-06-2005 AGM 26-07-2005 22-07-2005 26-07-2005 -
23-06-2004 AGM 26-08-2004 23-08-2004 26-08-2004 -
04-07-2003 AGM 28-08-2003 25-08-2003 28-08-2003 Bookclsoure
08-07-2002 AGM 26-08-2002 19-08-2002 26-08-2002 Bookclsoure
29-06-2001 AGM 17-08-2001 13-08-2001 17-08-2001 Bookclsoure
03-07-2000 AGM 31-08-2000 28-08-2000 31-08-2000 Bookclsoure
30-06-1999 AGM - 30-08-1999 31-08-1999 -
27-06-1998 AGM - 20-08-1998 27-08-1998 Nil Dividend
02-07-1997 AGM - 15-08-1997 28-08-1997 -

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