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Spectrum Foods Ltd.
 
Source DateBoard Meeting DateDetails
25-May-2026 30-May-2026 Audited Results
09-Feb-2026 13-Feb-2026 Quarterly Results
07-Nov-2025 12-Nov-2025 Quarterly Results
01-Sep-2025 05-Sep-2025 Inter alia, to consider and approve:- 1. Forfeiture of partly paid-up equity shares on which the call money remains unpaid within the prescribed period, in accordance with the terms of issue and applicable provisions of law. 2. Consider and take on record other corporate matters, if any.
01-Aug-2025 11-Aug-2025 Quarterly Results
21-May-2025 29-May-2025 Audited Results
24-Jan-2025 30-Jan-2025 Quarterly Results
17-Dec-2024 20-Dec-2024 Preferential Issue of shares & Inter alia, to consider and approve:- 1. Consider the proposal for issuance of equity shares by way of preferential issue for consideration other than cash (i.e., in lieu of acquisition of shares of Villashare Tech Private Limited ( VTPL') from identified shareholders of VTPL) on such terms and conditions as may be deemed fit by the Board. 2. Any other matter with the permission of the Board.
06-Nov-2024 13-Nov-2024 Quarterly Results
06-Aug-2024 12-Aug-2024 Quarterly Results
21-May-2024 27-May-2024 Quarterly Results
14-May-2024 17-May-2024 Rights Issue
11-Mar-2024 14-Mar-2024 Right Issue of Equity Shares
30-Jan-2024 02-Feb-2024 Right Issue of Equity Shares
02-Jan-2024 08-Jan-2024 Quarterly Results
21-Nov-2023 28-Nov-2023 Interalia to transact the following business: 1. To Consider the appointment of Mr. Kailash Chand Sharma (DIN: 10393593) as an Additional (Independent) Director of the Company. 2. To Consider the appointment of Mr. Gopal Kumawat (DIN: 10328689) as an Additional (Independent) Director of the Company. 3. Other business as and if put before the Board.
01-Nov-2023 08-Nov-2023 Interalia to receive, consider and take on record the following: 1. To take note of Resignation of Ms. Jyoti Jethwani from the post of Company Secretary Cum Compliance Officer of the Company. 2. To consider and approve appointment of Ms. Shruti Nahata for the post of Company Secretary Cum Compliance Officer of the Company. 3. To review the progress of upcoming Resort Project at Pushkar 4. Other business as and if put before the Board.
11-Oct-2023 18-Oct-2023 Quarterly Results
03-Oct-2023 10-Oct-2023 Increase in Authorised Capital & Right Issue of Equity Shares
24-Aug-2023 31-Aug-2023 A.G.M.
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