SPECTACLE

Spectacle Industries Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on October 16, 2010.

Spectacle Industries Limited has informed the Exchange that the Board of Directors at its meeting held on September 20, 2010, has considered and approved the following: (1) Approved change of Name of the Company from Spectacle Industries Limited to Spectacle Infotek Limited on account of diversification of Company's business in to information technology and software services 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) To call an Extra Ordinary General Meeting on October 16, 2010.

Spectacle Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 18, 2010.

Spectacle Industries Limited has informed the Exchange that Mr. Shaikh Fazal Mehmood, Managing Director of the Company will act as Compliance Officer of the Company in place of Mr. G.S. Lakshmi Narayana Gupta, Company Secretary.

Spectacle Industries Limited had informed the Exchange that the Board of Directors at its meeting held on May 29, 2010, had recommended a Dividend of 5% (Rs. 0.50 per Equity Share) to Equity Shareholders. The Company has now informed the Exchange that the Board of Directors at its meeting held on May 29, 2010, have by oversight declared a Dividend of 5% i.e. 0.50 paise instead of 0.05 paise on each share of the Company for the year ending March 31, 2010.

Spectacle Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 07, 2010 to September 10, 2010 for the purpose of Dividend and AGM. The Annual General Meeting of the Company will be held on September 18, 2010.

Spectacle Industries Limited has informed the Exchange that the Board of Directors at its meeting held on August 12, 2010, has considered and approved the following matters : (1) The Board of Directors of the Company has consider and approve the appointment of Mr. Tejesh Kumar Kodali as an additional and Executive Director of the Company; (2) The Board of Directors of the Company has consider and approved the letter received from M/s. Ramanad & Associates, Auditors stating the inability to work as the Auditor of the Company, and also approved the appointment of M/s. Akasam & Associates as stat

Spectacle Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 29, 2010 approved the appointment / resignation of the directors. (As per attachment)

Spectacle Industries Limited has informed the Exchange that Mr. G. S. Lakshmi Narayana Gupta has been appointed as Company Secretary and Compliance Officer of the Company with effect from May 7, 2010, in the place of Ms. Akshada Kaslay by virtue of her resignation.

Spectacle Industries Limited has submitted to the Exchange a copy of the Result of the voting conducted through postal ballot on special resolution as set out in the notice dated April 30, 2010.

Spectacle Industries Limited has informed the Exchange that the Board of Directors at its meeting held on May 29, 2010, has recommended a Dividend of 5% (Rs. 0.50 per Equity Share) to Equity Shareholders.

Spectacle Industries Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the Company is seeking the Shareholders' consent to pass the proposed Special Resolution set out by way of Postal Ballot, for amendment of Object Clause of its Memorandum of Association by inclusion of certain new Objects under Section 17(1) of the companies Act.

Spectacle Industries Limited has informed the Exchange that following are the outcome of the board meeting held on April 30, 2010: (1) The Board of Directors of the Company has decided to commence the business by adopting the new objects accordingly they have approved and inserted the Manufacturing and export of Electronic and computer engineering hardware and software as main objects of the company. Accordingly the Board of Directors of the Company has approved for the postal ballot for the change in main object clause of Memorandum of Association of the Company; (2) The Board of Directors of

Spectacle Industries Limited has informed the Exchange that the Company will not approve and publish unaudited quarterly result for the quarter ended March 31, 2010. The Company will approve audited results for the financial year ended March 31, 2010 on or before May 30, 2010.

Spectacle Industries Limited has informed the Exchange regarding "Announcement for Cancellation of Merger and Corporate Restructuring plans announced on April 29, 2009". Further the Company has informed that, "Consequently Mr. Aashish Choudhary, Mr Naresh Kumar Agarwal and Mr. Vivek Agarwal have also resigned from the Board with effect from 9th February, 2010 as they belonged to the erstwhile proposed merged companies". The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate An

Spectacle Industries Limited has informed the Exchange that in accordance with the decision taken at the meeting of the Board of Directors of Spectacle Industries Limited on February 23, 2010 the acquisition has been concluded. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Spectacle_Acquisition_29032010.zip target=NEW> For more details click here.</a>