SPECTACLE

Spectacle Ventures Limited has informed the Exchange regarding Corporate Governance Report under Regulation 27(2) of SEBI (Listing Obligations & Disclosures Requirement) Regulation 2015 is not applicable to the company.

Spectacle Ventures Limited has informed the Exchange regarding 'Certified True Copy of the Resolution passed at the Meeting of the Board of Directors of the Company held on May 23, 2018'.

Spectacle Ventures Limited has informed the Exchange regarding 'audit report & accounts for quarter ended June 30, 2017'.

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 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 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 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