SPECTACLE
- Series
- EQ
- F&O
- No
- Status
- Inactive since 23 Mar 2016
Earlier name: Spectacle Infotek Limited (until 17 Dec 2013).
Source: NSE equity master · as of 22 Mar 2016
- 28 Jul 2018 16:32PDF · -AGM / meeting
Spectacle Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 28, 2018
- 06 Jul 2018 11:42PDF · -AGM / meeting
Spectacle Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 28, 2018
- 05 Oct 2017 08:36PDF · -AGM / meeting
Spectacle Ventures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2017
- 30 Sept 2017 13:08PDF · -AGM / meeting
Spectacle Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2017
- 09 Sept 2017 14:05PDF · -AGM / meeting
Spectacle Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2017
- 08 Sept 2017 17:52PDF · -AGM / meeting
Spectacle Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2017
- 02 Jan 2017 15:53PDF · -AGM / meeting
Spectacle Ventures Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on December 30, 2016, along with a copy of Scrutinizer's Report.
- 30 Dec 2016 12:49PDF · -AGM / meeting
Spectacle Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2016
- 15 Dec 2016 16:38PDF · -AGM / meeting
Spectacle Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 30, 2016
- 09 Dec 2016 12:23PDF · -AGM / meeting
Spectacle Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 30, 2016
- 07 Jun 2010 11:45PDF · -AGM / meeting
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.
- 12 May 2010 09:43PDF · -AGM / meeting
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.
- Results & board-meeting calendar
- Dividend, split, AGM calendar
- Headlines with source and timestamp
- Two-line factual filing summaries