Stocks
Spectacle Ventures Limited
Corporate announcements
72 records, the earliest from 11 Nov 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
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Date Category Subject 28 Jul 201811:02
Shareholders meeting
Spectacle Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 28, 2018 26 Jul 201813:07
Delisting
Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Spectacle Ventures Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009. 6 Jul 201806:18
AGM/Book Closure
Spectacle Ventures Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2018 to July 27, 2018 (both days inclusive) for the purpose of Annual General Meeting. 6 Jul 201806:12
Shareholders meeting
Spectacle Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 28, 2018 6 Jul 201805:09
Updates
Spectacle Ventures Limited has informed the Exchange regarding Corporate Governance Report under Regulation 27(2) of SEBI (Listing Obligations & Disclosures Requirement) Regulation 2015 is not applicable to the company. 21 Jun 201809:07
Reply to Clarification- Financial results
The Exchange had sought clarification from Spectacle Ventures Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Standalone Reconciliation of Equity not submitted -3. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. 7 Jun 201804:24
Clarification - Financial Results
The Exchange has sought clarification from Spectacle Ventures Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Standalone Reconciliation of Equity not submitted -3. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited. 30 May 201813:29
Financial Result Updates
Spectacle Ventures Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018. 29 May 201805:15
Updates
Spectacle Ventures Limited has informed the Exchange regarding 'Certified True Copy of the Resolution passed at the Meeting of the Board of Directors of the Company held on May 23, 2018'. 12 Mar 201814:04
Reply to Clarification- Financial results
The Exchange had sought clarification from Spectacle Ventures Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Reconciliation of profit and loss not submitted. The response of the Company is enclosed.
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
