SPECTACLE

Spectacle Ventures Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Members of the Exchange are hereby informed that the name of Spectacle Infotek Limited shall be changed to Spectacle Ventures Limited w.e.f. December 18, 2013.

Spectacle Infotek Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2013, inter alia, has considered and approved the following: 1) Mr. Kodali Tejesh Kumar has resigned from the post of Managing Director of the Company vide his resignation letter dated October 18, 2013 and Board of Directors have approved and taken the same in record; 2) Appointed Mrs. Mumtaz Fazal Shaikh, as an Additional Director of the Company with immediate effect and also inducted Mrs. Mumtaz Fazal Shaikh as member of Investor Grievances Committee in place o

Spectacle Infotek Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Spectacle Infotek Limited had informed the Exchange regarding the proposed change in the name of the Company and pursuant to approval of the shareholders by way of Special Resolution passed at Annual General Meeting held on September 30, 2013. The Company has now informed the Exchange that Company has now obtained a copy of the fresh Certificate of Incorporation issued by the Office of the Registrar of Companies, Mumbai, Maharashtra, approving the change in the name of the Company from "Spectacle Infotek Limited to "Spectacle Ventures Limited" effective from October 23, 2013.

Spectacle Infotek Limited has submitted to the Exchange the outcome of Annual General Meeting held on September 30, 2013.

Spectacle Infotek Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2013.

Spectacle Infotek Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2013, have transacted the following business: 1. Approved Change of Name of the Company from "Spectacle Infotek Limited" to "Spec Ventures Limited" or other name as may be approved by the Registrar of Companies, Mumbai, Maharashtra and the change of name is subject to approval of members, Central Government and other applicable provision of the Companies Act, 1956, if any. 2. Approved Joint Venture (JV) with Motion Pixel Corporation (MPC), the Florida based animation

Spectacle Infotek Limited has submitted to the Exchange a copy of Press release dated August 14, 2013.

Spectacle Infotek Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Spectacle Infotek Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Spectacle Infotek Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Spectacle Infotek Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 31, 2012.

Spectacle Infotek Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 28, 2012.

Spectacle Infotek Limited has informed the Exchange that 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.

Spectacle Infotek Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from December 22, 2012 to December 31, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 31, 2012.

Spectacle Infotek Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Spectacle Infotek Limited has submitted to the Exchange the Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Spectacle Infotek Limited has informed the Exchange that pursuant to approval received from the Registrar of Companies, Mumbai, Maharashtra, vide their letter dated September 04, 2012, the Company has extended the period of holding the Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2012 by three months from its due date i.e. from September 30, 2012 to December 31, 2012 in terms of provisions of provision to sub-section (1) of Section 166 of the Companies Act, 1956.

Spectacle Infotek Limited has informed the Exchange that the Board of Directors at their meeting held on August, 29, 2012 have decided to apply to the office of the Registrar of Companies (ROC), Maharashtra, Mumbai, for extension of holding Annual General Meeting for the FY 2011-12 for a period of 3 months i.e. upto December, 2012,under section 166 of the Companies Act,1956� and accordingly an application is made on 30th August, 2012 with the Office of Registrar of Companies, Maharashtra, Mumbai.

Spectacle Infotek Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2012.

Spectacle Infotek Limited has informed the Exchange regarding outcome of the Board Meeting held on August 14, 2012.

Spectacle Infotek Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Spectacle Infotek Limited has informed the Exchange that due to a sudden breakdown of the Computer Systems in the Company, the audit and finalization of Annual Accounts for the financial year ended March 31, 2012 had been stalled and thus the same could not be placed before the Board of Directors at their meeting held on May 30, 2012 and the Board of Directors have taken note of the same. The Company is in process to rectify the Computer Systems and shall inform about the next Board meeting date for approval of Audited Financial Results for the FY 2011-12.

Spectacle Infotek Limited has informed the Exchange that Mr. Rohit D Kudtarkar has been appointed as Company Secretary of the Company with effect from May 03, 2012, in the place of Mrs. Hetal V Shah by virtue of her resignation.

Spectacle Infotek Limited has informed the Exchange that the 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.

Spectacle Infotek Limited has informed the Exchange that Mr. Gorantla Ramesh as Whole-time Director, of the Company have resigned from the directorship of the Company, effective from�March 05, 2012.

Spectacle Infotek Limited has informed the Exchange that the Board of Directors at their meeting held on February 14, 2012, considered and approved the following :- (1) Mrs. Yogita Murlidharan and Mr. Ashokan Ganapathy, Directors of the Company have resigned from the directorship of the Company, effective from February 14, 2012; (2) Approved shifting of Registered Office from its present address to Office No1. 22/24/26, Shipping House, Kumta Street, Fort, Mumbai - 400001.(within the local limits) with immediate effect.

Spectacle Infotek Limited has submitted to the Exchange the Standalone Financial Results along with Limitde review Report for the period ended December 31,2011.

Spectacle Infotek Limited has informed the Exchange that 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.

Spectacle Infotek Limited has informed the Exchange that 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.

Spectacle Infotek Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Spectacle Infotek Limited has submitted to the Exchange a copy of the Outcome of Annual General Meeting of the company held on September 30, 2011.

Spectacle Infotek Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2011.

Spectacle Infotek Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Spectacle Infotek Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Spectacle Infotek Limited has informed the Exchange that the members of the Company at their meeting held on April 23, 2011 approved appointment of M/s. P. Jitender Reddy & Co., Chartered Accountants, Hyderabad, as Statutory Auditors of the Company to fill up the casual vacancy caused by the resignation of M/s. Akasam & Associates, Chartered Accountants, Hyderabad. M/s. P. Jitender Reddy & Co., Chartered Accountants, Hyderabad shall hold office of the auditors till the conclusion of the next Annual General Meeting of the Company.

Spectacle Infotek Limited has informed the Exchange 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 Extr

Spectacle Infotek Limited has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the Company to be held on April 23, 2011.

Spectacle Infotek Limited has informed the Exchange regarding a press release dated March 18, 2011, titled "Spectacle Infotek Limited Successfully Completed Implementation".

Spectacle Infotek Limited has informed the Exchange that the 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.

Spectacle Infotek Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Spectacle Infotek Limited has informed the Exchange regarding the press releases dated February 07, 2011, titled"Spectacle Infotek Limited named Red Herring Global 100", "Spectacle Infotek Limited certified ISO 9001:2008 by NQA" and "Spectacle Infotek Limited bagged Order from M/s.ONGC Limited".

Spectacle Infotek Limited has informed the Exchange that the 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.

Members of the Exchange are hereby informed that the name of Spectacle Industries Limited shall be changed to Spectacle Infotek Limited w.e.f. December 16, 2010.

Spectacle Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting has approved shifting of its registered office address from S-19, Suyog Industrial Estate, 1st Floor, L. B. S. Road, Vikhroli (West), Mumbai - 400083 to 401, "Arcadia" , 4th floor, 195, Nariman Point, Mumbai - 4000021, within the local limits of the city with effect from December 15, 2010.

Spectacle Industries Limited has informed the Exchange that the Company has obtained a copy of the fresh Certificate of Incorporation issued by the Office of the Registrar of Companies, Mumbai, Maharashtra, approving the change in the name of the Company from "Spectacle Industries Limited" to "Spectacle Infotek Limited", effective from November 18, 2010.

Spectacle Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Spectacle Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 23, 2010 has approved the change in Directorship of the company. Further Company has appointed Ms. Hetal V shah, a member of the ICSI, as Company Secretary effective from October 01, 2010 in place of Mr G S Lakshminarayana Gupta.

Spectacle Industries Limited has informed the Exchange that at Extra Ordinary General Meeting (EoGM) of the Company held on October 16, 2010, following items of business as mentioned in notice were transacted / approved : (1) To change the name of the Company from "Spectacle Industries Limited" to "Spectacle Infotek Limited"; (2) To commence the business as set out in sub clauses 1(b) & 1(c) of Clause III (A) of the Memorandum of Association of the Company.