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Book Closure Details of Spectacle Ventures Ltd.

Announcement Purpose From Date To Date Remarks
Sep 03, 2015 AGM Sep 23, 2015 Sep 30, 2015
Sep 04, 2014 AGM Sep 23, 2014 Sep 30, 2014
Sep 06, 2013 AGM Sep 23, 2013 Sep 30, 2013
Dec 06, 2012 AGM Dec 22, 2012 Dec 31, 2012
Sep 07, 2011 AGM Sep 24, 2011 Sep 30, 2011
Mar 30, 2011 EGM To appoint M/s. P. Jitender Reddy & Co., CA, Hyderabad as Statutory Auditors of the Company to fill up the casual vacancy caused by the resignation of M/s. Akasam & Associates, CA, Hyderabad of the Company.
Sep 21, 2010 EGM 1. Changing the name of the Co. from "Spectacle Industries Ltd" to "Spectacle Infotek Ltd", 2. Commencement of the business as set out in sub clauses 1(b) & 1(c) of Clause III (A) of the of the MoA of the Co., subject to necessary provisions & approv
Aug 13, 2010 AGM Sep 07, 2010 Sep 10, 2010 Rs.0.05 per share(5%)Dividend
Sep 09, 2009 AGM Sep 27, 2009 Sep 30, 2009 5% Dividend
Sep 05, 2008 AGM Sep 27, 2008 Sep 30, 2008
Jul 09, 2007 AGM Jul 26, 2007 Jul 28, 2007 5% Dividend
 
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