SPECTACLE

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

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