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Spectacle Infotek
BSE: 512413|NSE: SPECTACLE|ISIN: INE409H01028|SECTOR: Finance - Investments
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Announcements on Spectacle Info

5th-May-2012 14:46Source: NSE

Spectacle Infotek Limited

Spectacle Infotek Limited has informed the Exchange that Mr. Rohit D Kudtarkar has been appointed as Company Secretary of the Company with effect from May 03, 2012, in the place of Mrs. Hetal V Shah b...

2nd-May-2012 15:56Source: BSE

Spectacle Info- Publish Audited Results

Spectacle Infotek Ltd has informed BSE that the Company shall submit and publish Audited Financial Results for the entire financial year ended March 31, 2012 within sixty days of end of the financial ...

31st-Mar-2012 14:55Source: BSE

Spectacle Info- Change of Address

Spectacle Infotek Ltd has informed BSE that Company have shifted there registered office from 401, “Arcadia”, 4th floor, 195, Nariman Point, N.C.P.A. Marg, Mumbai - 400 021 to Office No.1, 1st Flo...

29th-Mar-2012 15:23Source: BSE

Spectacle Info- Appointment of Director

Spectacle Infotek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2012, appointed Mr. Mathuria Tushar Vamanray as an Additional Director of the Company...

29th-Mar-2012 15:17Source: NSE

Spectacle Infotek Limited

Spectacle Infotek Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 28, 2012, appointed Mr. Mathuria Tushar Vamanray as an Additional Director...

5th-Mar-2012 16:20Source: NSE

Spectacle Infotek Limited

Spectacle Infotek Limited has informed the Exchange that Mr. Gorantla Ramesh as Whole-time Director, of the Company have resigned from the directorship of the Company, effective from�March 05, ...

5th-Mar-2012 15:24Source: BSE

Spectacle Info- Resignation of Director

Spectacle Infotek Ltd has informed BSE that Mr. Gorantla Ramesh as Whole-time Director, of the Company have resigned from the directorship of the Company, effective from March 05, 2012.

16th-Feb-2012 15:22Source: BSE

Spectacle Info- Financial Results & Limited Review for Dec 31, 2011

Spectacle Infotek Ltd about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.

16th-Feb-2012 10:37Source: NSE

Spectacle Infotek Limited

Spectacle Infotek Limited has informed the Exchange that the Board of Directors at their meeting held on February 14, 2012, considered and approved the following :- (1) Mrs. Yogita Murlidharan and Mr....

15th-Feb-2012 11:16Source: NSE

Spectacle Infotek Limited

Spectacle Infotek Limited has submitted to the Exchange the Standalone Financial Results along with Limitde review Report for the period ended December 31,2011.

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Board Meeting (Spectacle Info)

Meeting Date

Remark

2012-05-30

Audited Results

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