SPECTRUM FOODS LTD.
NSE : NABSE : 531982ISIN
CODE : INE547C01018Industry : Consumer FoodHouse
: Private
BSE30.061.42 (+4.96 % )
PREV CLOSE (Rs.) 28.64
OPEN PRICE (Rs.) 28.64
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 20733
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 14-May-2024 | 17-May-2024 | Rights Issue |
| 11-Mar-2024 | 14-Mar-2024 | Right Issue of Equity Shares |
| 30-Jan-2024 | 02-Feb-2024 | Right Issue of Equity Shares |
| 02-Jan-2024 | 08-Jan-2024 | Quarterly Results |
| 21-Nov-2023 | 28-Nov-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. |
| 01-Nov-2023 | 08-Nov-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. |
| 11-Oct-2023 | 18-Oct-2023 | Quarterly Results |
| 03-Oct-2023 | 10-Oct-2023 | Increase in Authorised Capital & Right Issue of Equity Shares |
| 24-Aug-2023 | 31-Aug-2023 | A.G.M. |
| 12-Jul-2023 | 13-Jul-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. |
