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SPECTRA INDUSTRIES LTD. - Board Meeting Intimation for Board Meeting On November 01, 2021 On Monday To Interalia Approve The Unaudited Financial Results For The Quarter & Half Year Ended September 30, 2021.
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25 Oct 2021
SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) &amp; (2) of the SEBI (LODR) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened at Registered Office , on Monday, November 01, 2021 to interalia approve the Unaudited Financial Results for the Quarter &amp; Half year ended September 30, 2021.To note the Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2021 in respect of the paid up capital of the company.To note the Statement of Investor Complaints for the quarter ended September 30, 2021 as submitted to the Stock exchange. To note the certificate of the CEO/ CFO of the company, in respect of the unaudited quarterly financial results for the quarter and half year ended September 30, 2021.To approve the Unaudited Financial Results for the quarter and half year ended September 30, 2021.To note the Limited Review Report of the Auditors for the quarter and half year ended September 30, 2021.&lt;BR&gt;
View all announcements for SPECTRA INDUSTRIES LTD. Source: BSE India

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