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Spectra Ind
BSE: 513687NSE: ISIN: INE848B01012

6th-Aug-2019 14:19Source: BSE

Spectra Industries - Board Meeting Intimation for Pursuant To Reg 29 (1) & (2) Of The SEBI (LODR) Reg 2015 The Meeting Of The Board Of Directors Of The Company Is Being Convened On Tuesday, August 13,2019 At Registered Office Of The Company

SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To approve the Unaudited Financial Results under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the quarter ended June 30, 2019.
To note the Limited Review Report of the Auditors for the quarter ended June 30, 2019.
To consider the commencement of new business activities and Alteration in the Memorandum of Association of the Company.
To consider fixing the remuneration of the Auditors of the Company.
To note the Secretarial Audit report for the year ended March 31, 2019.
To consider the draft report of the Board of Directors on the Accounts for the year ended March 31, 2019.
To fix/ note the dates for closure of register of members and share transfer books
To consider to appoint scrutinizer to scrutinize the e-voting process (remote e-voting) in a fair and transparent manner.
To decide the date, time and place for holding the 27 Annual General Meeting and to approve the draft of the notice of the meeting.

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