SPECTACLE

Spectacle Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 28, 2018

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Spectacle Ventures Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Spectacle Ventures Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2018 to July 27, 2018 (both days inclusive) for the purpose of Annual General Meeting.

Spectacle Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 28, 2018

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.

The Exchange had sought clarification from Spectacle Ventures Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Standalone Reconciliation of Equity not submitted -3. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

The Exchange has sought clarification from Spectacle Ventures Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Standalone Reconciliation of Equity not submitted -3. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Spectacle Ventures Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

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'.

The Exchange had sought clarification from Spectacle Ventures Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Reconciliation of profit and loss not submitted. The response of the Company is enclosed.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

The Exchange has sought clarification from Spectacle Ventures Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Reconciliation of profit and loss not submitted. The response of the Company is awaited.

Spectacle Ventures Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

The Exchange had sought clarification from Spectacle Ventures Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Financial results not submitted as per Schedule III to the Companies Act, 2013 -3. Segment details not submitted -4. Board meeting notice not submitted -5. Balance sheet statement not submitted The response of the Company is enclosed

The Exchange has sought clarification from Spectacle Ventures Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Financial results not submitted as per Schedule III to the Companies Act, 2013 -3. Segment details not submitted -4. Board meeting notice not submitted -5. Balance sheet statement not submitted The response of the Company is awaited.

Spectacle Ventures Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Spectacle Ventures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2017

Spectacle Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2017

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

Spectacle Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2017

Spectacle Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2017

Spectacle Ventures Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting.

Spectacle Ventures Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Spectacle Ventures Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Spectacle Ventures Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

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.

Spectacle Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2016

Spectacle Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 30, 2016

Spectacle Ventures Limited has informed the Exchange that the register of members and share transfer books of the Company shall remain closed from December 27, 2016 to December 30, 2016 for the purpose of Annual General Meeting.

Spectacle Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 30, 2016

Spectacle Ventures Limited has submitted to the Exchange a copy of the Limited Review for the quarter ended on September 30, 2016.

Spectacle Ventures Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

Spectacle Ventures Limited has informed the Exchange that the extension from ROC to hold the Annual General Meeting till Dec 31, 2016 for the year 2015-16.

Spectacle Ventures Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Spectacle Ventures Limited has informed the Exchange regarding Form A with Auditors Report.

Spectacle Ventures Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Spectacle Ventures Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Spectacle Ventures Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Spectacle Ventures Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Spectacle Ventures Limited has submitted to the Exchange a copy of Outcome/Proceeding of Annual General Meeting held on September 30, 2015.

Spectacle Ventures Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Spectacle Ventures Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Spectacle Ventures Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

FM Trading & Venture Pvt. Ltd. has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Spectacle Ventures Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Spectacle Ventures Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Spectacle Ventures Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2014.

Spectacle Ventures Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2014 to September 30, 2014 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.

Spectacle Ventures Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Spectacle Ventures Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.