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Announcement
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Annual Report for the Financial Year 2019-20.
New
Intimation of 12th Annual General Meeting.
New
Form MGT-9-Extract of Annual Return_2019-20.
Audited Financial Statements for the year ended on 2019-20.
Outcome of first Board meeting held on 27th June, 2020
Regulation 7 (3) of LODR
Shareholding Pattern as on 31.03.2020
Closure of Trading Window for the financial year 2019-20
Disclosue under Regulation 30 of SEBI (SAST) Regulations, 2011
Spectrum Internal Circular for intimation regarding closure of Trading Window
Investor Presentation
Un-audited Financial Results for the half year ended on 30th September, 2019
Closure of Trading Window for the Half Year ended on 30th September, 2019
Outcome of 11th Annual General Meeting of the Company
Annual Report for F.Y. 2018-19 along with Notice of 11th Annual General Meeting.
Outcome of Third Board Meeting to be held on 04th September, 2019.
Extract of the Annual Return of the Company for the year ended on 31/3/2019.
Notice & Agenda of third Board Meeting of the Company to be held on 04th September,2019.
Corporate Social Responsibility Policy.
Financial Results for the year ended on 31st March, 2019
Notice & Agenda of Board Meeting to be held on 30th May, 2019
Code of Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive Information
SHP as on 31 March 2019
Outcome of 5th Extraordinary General Meeting of the Company held on Friday, 29th March, 2019
Notice of Extra ordinary General Meeting
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Shareholding Pattern as on 31.03.2020
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