Spectacle Infotek
BSE: 512413|NSE: SPECTACLE|ISIN: INE409H01028|SECTOR: Finance - Investments
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May 25, 17:00
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Board Meetings Summary
The next board meeting of Spectacle Infotek is to be held on May 30, 2012 for Audited Results
Board Meetings (Spectacle Infotek)
| Meeting Date | Remark |
|---|---|
| 30-05-2012 | Audited Results |
| 28-03-2012 | Appointment of Additional Director |
| 14-02-2012 | Quarterly Results & Others |
| 12-08-2011 | Quarterly Results |
| 30-05-2011 | Audited Results |
| 12-02-2011 | Quarterly Results |
| 30-11-2010 | Shifting of registered office of the Co. |
| 11-11-2010 | Quarterly Results |
| 20-09-2010 | Change in name of the Company |
| 12-08-2010 | Quarterly Results |
| 29-05-2010 | Audited Results & Dividend |
| 30-04-2010 | Others |
| 23-02-2010 | Preferential Issue & Others |
| 29-01-2010 | Quarterly Results |
| 13-01-2010 | Others |
| 29-10-2009 | Quarterly Results |
| 05-09-2009 | Audited Results & Dividend |
| 31-07-2009 | Quarterly Results |
| 25-04-2009 | Audited Results, Dividend & Others |
| 31-01-2009 | Quarterly Results |
| 12-01-2009 | To fix the record date for Stock split |
| 06-12-2008 | Stock Split & Others |
| 08-11-2008 | Others |
| 31-10-2008 | Quarterly Results |
| 24-09-2008 | To appoint Additional Director |
| 31-07-2008 | Quarterly Results |
| 14-06-2008 | Audited Results |
| 21-01-2008 | Quarterly Results |
| 21-11-2007 | To consider fixation of record date |
| 22-10-2007 | Quarterly Results |
| 28-07-2007 | General |
| 18-07-2007 | Quarterly Results |
| 20-06-2007 | Audited Results & Dividend |
| 19-02-2007 | Approval of Draft Letter of Offer |
| 22-01-2007 | Quarterly Results |
| 30-10-2006 | Quarterly Results & Others |
| 29-07-2006 | Quarterly Results |
| 31-05-2006 | Accounts & Dividend |
| 31-12-2005 | To induct new Directors |
| 28-10-2005 | Quarterly Results |
| 28-07-2005 | Quarterly Results |
| 21-03-2005 | Preferential Issue of shares |
| 25-01-2005 | Quarterly Results |
| 28-10-2004 | Quarterly Results |
| 29-07-2004 | Quarterly Results |
| 22-06-2004 | Accounts |
| 29-01-2004 | Quarterly Results |
| 29-10-2003 | Quarterly Results |
| 30-07-2003 | Quarterly Results |
| 27-06-2003 | Accounts |
| 30-01-2003 | Quarterly Results |
| 30-10-2002 | Quarterly Results & Half Yearly Results |
| 30-07-2002 | Quarterly Results |
| 27-06-2002 | Accounts |
| 30-01-2002 | Quarterly Results |
| 30-10-2001 | Quarterly Results & Half Yearly Results |
| 25-06-2001 | Accounts |
| 30-10-2000 | Quarterly Results |
| 29-06-2000 | Accounts |
| 28-06-1999 | Accounts |
Source : Dion Global Solutions Limited
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