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Spectra Ind
BSE: 513687NSE: ISIN: INE848B01012

6th-Feb-2020 17:13Source: BSE

Spectra Industries - Outcome Of Board Meeting Held On February 06, 2020

Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the 4th (2019-20) Meeting of Board of Directors of Spectra Industries Limited held on , Thursday February 06, 2020 commenced at 3.00 p.m. and concluded at 4.45 p.m. The Board has considered & approved the following businesses:

1. Un-audited Financial Results for the quarter ended on December 31, 2019

2. Limited Review report from the Auditor for the quarter ended on December 31, 2019

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