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BSE Code : 531982 | NSE Symbol : | ISIN : INE547C01018 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	29-May-2025	Accounts	Spectrum Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended on March 31 2025 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015. 2. Consider and take on record the Audit Report given by the Statutory Auditors of the company for the financial year ended March 31 2025. Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme, Jaipur, on Thursday, May 29, 2025 at 04:30 P.M. concluded at 05:30 P.M. interalia to receive, consider and take on record the following: 1. Considered and approved the Audited Financial Results of the company for the Fourth quarter and Year ended March 31, 2025. 2. Considered and take on record the Auditor's Report given by the Statutory Auditors of the company for the Fourth quarter and Year ended March 31, 2025. (As Per BSE Announcement Dated on: 29/05/2025)
23-May-2025	23-May-2025	Change in Other Executives	Appointment of Ms. Prerna Sharma (Membership No. A72600) as Company Secretary cum Compliance Officer of the Company.
10-May-2025	10-May-2025	Change in Auditors	Appointment of Internal Auditor in the meeting held today i.e. 10.05.2025
17-Apr-2025	17-Apr-2025	Change in Other Executives	Resignation of Company Secretary
08-Feb-2025	08-Feb-2025	Conversion	To consider and approve of conversion of 1,06,192 partly paid-up rights equity shares to fully paid up right equity shares of Face Value of Rs. 10.00 per share.
24-Jan-2025	30-Jan-2025	Quarterly Results	SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve 1.To consider approve and take on record the Un-audited Financial Results of the company for the quarter ended 30TH December 2024. 2.To consider and take on record the Limited Review Report given by the Statutory Auditors of The company for the quarter ended 30th December 2024. 3. Any other matter with the permission of the Board. 1. To Considered and approved the Un-audited Financial Results of the company for the Third quarter ended December 31, 2024. 2. To Considered and take on record the Limited Review Report given by the Statutory Auditors of the company for the Third quarter ended December 31, 2024. 3. The Board approved the incorporation of a subsidiary in the name of 'Siyana Resorts Private Limited,' approved by the Central Registration Centre and/or Ministry of Corporate Affairs for the purpose of undertaking the resorts and hospitality business. (As Per BSE Announcement Dated on: 30/01/2025)
17-Dec-2024	20-Dec-2024	Preferential Issue	SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve 1. Consider the proposal for issuance of equity shares by way of preferential issue for consideration other than cash (i.e. in lieu of acquisition of shares of Villashare Tech Private Limited (VTPL) from identified shareholders of VTPL) on such terms and conditions as may be deemed fit by the Board. 2. Any other matter with the permission of the Board. 1. To considered and approved increase of authorised share capital. 2. Considered the proposal for issuance of equity share by way of preferential allotment other than cash. (As per BSE Announcement dated on 21/12/2024)
25-Nov-2024	25-Nov-2024	Change in Other Executives	Outcome of board meeting held on 25/11/2024.
06-Nov-2024	13-Nov-2024	Quarterly Results	SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1.Consider approve and take on record the Un-audited Financial Results of the company for the quarter and half year ended 30 th September 2024. 2. Consider and take on record the Limited Review Report given by the Statutory Auditors of the company for the quarter and half year ended 30th September 2024. 3. Any other matter with the permission of the Board. Consider and approve unaudited financial result for the half yearly ended 30.09.2024. Limited review report given by the statutory auditor. 1. To consider and approve the unaudited financial result for half yearly and quarter ended. 2. To take on record the limited review report given by statutory auditor of the company. (As Per BSE Announcement Dated on 13.11.2024)
04-Sep-2024	04-Sep-2024	Right Issue	Disclosure under Regulation 30, read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI LODR) in relation to partly paid up right equity shares to fully paid up right equity shares of face value of Rs. 10.00 per share.
06-Aug-2024	12-Aug-2024	Quarterly Results	SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Unaudited Financial Results for the First Quarter ended June 30 2024. 2. Appointment of Mr. M.S. Jain as Additional Director on the Board of the Company. 3. Any other matter with the permission of the Board. The Company further confirm that the trading window of the Company is closed from July 01 2024 and will end 48 hrs. after the results are made public on August 12 2024. Revised outcome (As Per BSE Announcement Dated on: 16/08/2024)
09-Jul-2024	09-Jul-2024	Right Issue	The Board of Directors of the Company at their meeting held today, i.e. Tuesday, July 09, 2024 noted and took on record that the Company has received call money for 1,82,21,671 shares with respect to the First and Final Call aggregating to Rs. 18,22,16,710 Out of 1,93,93,544 partly paid-up Rights equity shares. Board of Directors resolved To: a) Convert 1,82,21,671 partly paid-up Rights equity shares from paid Value Rs. 5/- per share to Fully paid-up equity shares of Face Value Rs. 10/- per share of the eligible shareholders of the Company pursuant to their payment with respect to the First and Final Call Money Notice issued by the Company; b) Avail listing and trading approvals from BSE Limited ('BSE') pursuant to conversion of partly paid-up shares to fully paid-up.
11-Jun-2024	11-Jun-2024	Right Issue	Making of First and final call of Rs. 10/- each (comprising Rs. 5/- towards face value and Rs, 5 towards share premium) ('First and Final Call') in respect of 1,93,93,544 outstanding partly paid-up equity shares having face value Rs.10/- each Rs. 10/- paid up on application) on a rights basis pursuant to Letter of Offer dated March 22, 2024. ('LOF') Issue Open on Friday, June 14, 2024 and Close on Friday, June 28, 2024. Period Available to pay- 15 Days As fixed in the Board Meeting held on May 17, 2024, Friday, May 31, 2024 will remain the 'Record Date' for the purpose of determining names of holders of partly paid-up equity shares.
20-May-2024	27-May-2024	Accounts	SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve For Approval of the Audited Financial Results for the quarter and year ended on March 31 2024 along with the statement of assets and liabilities as on that date and cash flow statement for the year ended on March 31 2024 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015. we wish to submit Audited Financial Results and Outcome of the meeting of the Board of Directors of the company held at the registered office of the company consider and take on record the following: 1. Considered and approved the Audited Financial Results of the company for the year ended March 31, 2024. 2. Considered and placed in record the Limited Review Report given by the Statutory Auditors of the company for the year ended March 31, 2024. (As Per BSE Announcement Dated on 27.05.2024) Audited Financial Results for quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on: 29/07/2024)
14-May-2024	17-May-2024	Right Issue	SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve 1. To consider and approve terms First call Money of the rights issue including but not limited to: a. Fixing of the record date for ascertaining eligible shareholders to whom call letters shall be dispatched b. Finalization of the issue opening date 2. Any other matter with the permission of the chair Making of First and final call of Rs. 10/- each (comprising Rs. 5/- towards face value and Rs. 5 towards share premium) ('First and Final Call') in respect of 1,93,93,544 outstanding partly paid-up equity shares having face value Rs.10/- each (Rs. 10/- paid up) on a rights basis pursuant to Letter of Offer dated March 22, 2024 ('Letter of Offer'). 1. Call payment period = Open on Tuesday, June 11, 2024 and Close on Tuesday, June 25, 2024. 2. Period available to pay = 15 Days 3. Rate of interest for delayed payment = 9% p.a. for period Wednesday June 26, 2024 up-to the date of delayed payment (not being later than the last date of payment as may be stipulated in the forfeiture notice) 4. Record Date Fixed on Friday, May 31, 2024 as the 'Record Date' for the purpose of determining names of holders of partly paid-up equity shares to whom the First and Final Call Notice will be sent. (As Per BSE Announcement Dated on 17.05.2024)

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Spectrum Foods Ltd

Board Meeting