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Spectrum Foods Ltd.
Spectrum Foods
₹ 0.00
0.00 (0.00)%
NSE
BSE
FMCG
Small-cap - With a market cap of ₹32.40 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 01 09 2021 | A.G.M. |
| 11 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 28 05 2022 | Audited Results |
| 08 07 2022 | Quarterly Results |
| 01 09 2022 | A.G.M. |
| 05 11 2022 | Quarterly Results |
| 19 01 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 10 07 2023 | Quarterly Results |
| 13 07 2023 | Inter alia, to consider and approve:- 1. To consider and approve Appointment of Ms. Jyoti Devnani for the post of Company Secretary cum Compliance Officer. 2. Other business as and if put before the Board. |
| 31 08 2023 | A.G.M. |
| 10 10 2023 | Increase in Authorised Capital & Right Issue of Equity Shares |
| 18 10 2023 | Quarterly Results |
| 08 11 2023 | Interalia to receive, consider and take on record the following: 1. To take note of Resignation of Ms. Jyoti Jethwani from the post of Company Secretary Cum Compliance Officer of the Company. 2. To consider and approve appointment of Ms. Shruti Nahata for the post of Company Secretary Cum Compliance Officer of the Company. 3. To review the progress of upcoming Resort Project at Pushkar 4. Other business as and if put before the Board. |
| 28 11 2023 | Interalia to transact the following business: 1. To Consider the appointment of Mr. Kailash Chand Sharma (DIN: 10393593) as an Additional (Independent) Director of the Company. 2. To Consider the appointment of Mr. Gopal Kumawat (DIN: 10328689) as an Additional (Independent) Director of the Company. 3. Other business as and if put before the Board. |
| 08 01 2024 | Quarterly Results |
| 02 02 2024 | Right Issue of Equity Shares |
| 14 03 2024 | Right Issue of Equity Shares |
| 13 11 2024 | Quarterly Results |
| 20 12 2024 | Preferential Issue of shares & Inter alia, to consider and approve:- 1. Consider the proposal for issuance of equity shares by way of preferential issue for consideration other than cash (i.e., in lieu of acquisition of shares of Villashare Tech Private Limited ( VTPL ) from identified shareholders of VTPL) on such terms and conditions as may be deemed fit by the Board. 2. Any other matter with the permission of the Board. |
| 30 01 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 11 08 2025 | Quarterly Results |
| 05 09 2025 | Inter alia, to consider and approve:- 1. Forfeiture of partly paid-up equity shares on which the call money remains unpaid within the prescribed period, in accordance with the terms of issue and applicable provisions of law. 2. Consider and take on record other corporate matters, if any. |
| 12 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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