SPECTRUM FOODS LTD. - Outcome Of Board Meeting Held On February 10, 2021

With reference to the subject matter, we wish to submit Un-audited financial results and outcome of the meeting of the Board of Directors of the company held at the regi stered office of the company at L-5, B-II, Krishna Marg, C-Scheme, Jaipur, on Wednesday,10th February, 2021 at 03:00 P.M. concluded at 04:00 P.M. interalia to receive, consider and take on record the following:<BR> <BR> 1. Considered and approved the Un-audited Financial Results of the company for the quarter ended 31st December, 2020.<BR> <BR> 2. Considered and placed in record the Limited Review Report given by the Statutory Auditors of the company for the quarter ended 31st December, 2020.<BR>