info@spectrum-india.com
0257 2210192
Home
About Us
Services
Our Products
Investor Relations (IPO)
New
Announcement
New
Notice of Board Meeting to held on 15th May 2023
New
Prior Intimation of Board Meeting to be held on 15th May, 2023
New
Statement of Deviation and Variation for the FY 31.03.2023
New
Audited Financial Results of the Company for the year ended on 31st March, 2023
New
Outcome of Board Meeting held on 15th May, 2023
New
Intimation of Record Date
New
Intimation of change in Registered Address of the Company
New
Shareholding Pattern as on 31.03.2023.
Prior BM Intimation Under Reg. 29
SEIL_Notice of first Board Meeting of the Company FY 2023-24
SPECTRUM Sad Demise of Director
Annual Return - 2021-22
Letter for Renewal of Bank Loan Credit Rating.
SEIL - Shareholding Pattern as on 30th September, 2022
SEIL_Outcome of Board Meeting held on 16th October, 2022
SEIL_Unaudited Financial Result for the half year ended on 30th September, 2022.
SEIL _ Notice of 3/2022-23 Board Meeting of the Company for considering financial results for the half year ended on 30.09.2022..
SEIL_Intimation of Board Meeting to be held on 16th October, 2022.
Statement of Deviation as on 30.09.2022
SEIL_Internal Circular for the half year ended on 30.09.2022.
SEIL_Closure of Trading Window for the half year ended on 30.09.2022.
Annual Report for the year 2021-22 along with Notice of 14th Annual General Meeting.
Audited Standalone and Consolidated Financial Results for the year ended on 31st March, 2022
Outcome of Board Meeting held on 12th May, 2022
SEIL - Statement of Deviations or Variations - 31.03.2022
Financials Statements of Spectrum Electrical Life Solutions Pvt. Ltd. for the year 2021-22
SEIL - Extract of Annual Return for the year 2020-21
Notice and Agenda of Board Meeting to be held on 12th May, 2022.
SEIL - Shareholding Pattern as on 31.03.2022.
SEIL - Whistle Blower Policy.
Apprentices Agreement under the scheme of NAPS.
SEIL - Statement of Deviations or Variations - 30.09.2021
Financial Statements of Spectrum Electrical Life Solutions Pvt. Ltd. (Wholly Owned Subsidiary) for the Financial Year 2020-21.
Un-Audited Financial Results for the half year ended on 30th September, 2021.
Outcome of Board Meeting held on 18th October, 2021.
Annual Report for the year 2020-21 along with Notice of 13th Annual General Meeting.
Spectrum _ Nomination and Remuneration Policy.
Outcome of Board Meeting held on 24th August, 2021.
Intimation of Record Date.
Financial Statements of Spectrum Electrical Life Solutions Private Limited for the year 2019-20.
Intimation of 3rd Board Meeting of the Company.
Intimation of Trading Window Closure of the Company.
Standalone and Consolidated Financial Results for the year ended on 31st March, 2021.
Outcome of Board Meeting held on 14th May, 2021.
SEIL - Statement of Deviations or Variations - 31.03.2021
SEIL- Code of Conduct for Board of Directors and Senior Management.
Shareholding Pattern as on 31st March, 2021.
Closure of Trading Window of the Company for the year ended on 31.03.2021.
SEIL - Statement of Deviations or Variations - 30.09.2020
Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
Un-Audited Financial Results for the Half Year ended on 30th September, 2020.
Closure of Trading Window for the Half Year ended on 30th September, 2020.
Intimation of third Board of Directors meeting of the Company.
Annual Report for the Financial Year 2019-20.
Intimation of 12th Annual General Meeting.
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
SEIL - Statement of Deviations or Variations - 31.03.2020
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
SEIL - Statement of Deviations or Variations- 30.09.2019
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
SEIL - Policy on Material Events or Information.
SHP as on 31 March 2019
SEIL - Statement of Deviations or Variations- 31.03.2019
Outcome of 5th Extraordinary General Meeting of the Company held on Friday, 29th March, 2019
Notice of Extra ordinary General Meeting
Team
Contact
Annual Report for F.Y. 2018-19 along with Notice of 11th Annual General Meeting.
Download
