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Book Closure Details of Spectacle Ventures Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 08, 2017 |
AGM |
Sep 27, 2017 |
Sep 29, 2017 |
|
Dec 12, 2016 |
AGM |
Dec 27, 2016 |
Dec 30, 2016 |
|
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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