Board Meetings for SPECTRUM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SPECTRUM | Spectrum Electrical Industries Limited | 24 Aug 2021 | Dividend | To consider dividend | |
| SPECTRUM | Spectrum Electrical Industries Limited | 14 May 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| SPECTRUM | Spectrum Electrical Industries Limited | 06 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| SPECTRUM | Spectrum Electrical Industries Limited | 05 Sept 2020 | Other business matters | To consider other business matters | |
| SPECTRUM | Spectrum Electrical Industries Limited | 27 Jun 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters | |
| SPECTRUM | Spectrum Electrical Industries Limited | 19 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| SPECTRUM | Spectrum Electrical Industries Limited | 04 Sept 2019 | Other business matters | To consider other business matters; | |
| SPECTRUM | Spectrum Electrical Industries Limited | 30 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| SPECTRUM | Spectrum Electrical Industries Limited | 28 Feb 2019 | Other business matters | This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 28thof February, 2019, Thursday at Plot No. V-195, MIDC Area, Ajanta Road, Jalgaon 425003 Maharashtra, India at 01.00 PM to consider and approve the following business1. To appoint Chairman of the Meeting.2. To grant leave of absence, if any, to the Directors.3. To Confirm the Minutes of the previous Board Meeting.4. To take note of the board resolutions passed by circulation dated 27th November, 2018 5. To consider and approve the resignation of M/s. S.D. Chopde & Co., Chartered Accountant, from the post of Statutory Auditor of the Company.6. To appoint M/s. S.D. Chopde & Co., Chartered Accountant, as an Internal Auditor of the Company for the year 2018-19.7. To consider proposal for appointment of M/s. JPL & Associates, Chartered Accountants, as a Statutory Auditor of the Company for the year 2018-19. 8. To appoint CS Yuti Nagarkar, as a Secretarial Auditor of the Company for the year 2018-199. To consider and note the resignation of Mrs. Sarita Zamwar form the post of Company Secretary and Compliance Officer of the Company.10. To appoint Mr. Rahul Lavane as a Company Secretary and Compliance Officer of the Company.11. To authorize Mr. Pankaj Rote, Chief Financial Officer of the Company to attend, vote & appoint Proxy at Annual General Meetings/Extra-Ordinary General Meetings and Creditors Meetings to be held by the Companies in which this Company is a Shareholder and/or Creditor.12. To authorize Mr. Devendra Rane, Director of the Company and/or Mr. Pankaj Rote, Chief Financial Officer of the Company to sign and submit the papers, letters, forms and other documents as necessary to carry out day to day activities of the Company. 13. To consider the proposal for alteration in Object Clause of Memorandum of Association of the Company.14. To consider the proposal for fixing Sitting fees for Independent Directors for attending meetings of Board of Directors and Committees thereof.15. To fix the Day, Date, Time and venue of the ensuing Extra-Ordinary General Meeting of the Company and to approve the Notice of Extra-Ordinary General Meeting.16. Any other business with the permission of chair. |
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