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Spectrum Foods Ltd.

BSE: 531982 Sector: Agri and agri inputs
NSE: N.A. ISIN Code: INE547C01018
BSE 00:00 | 24 Apr 2020 Spectrum Foods Ltd
NSE 05:30 | 01 Jan 1970 Spectrum Foods Ltd

Proceedings Of EGM

February 21, 2020, 5:20 pm | Source: BSE

We hereby intimate you about the proceedings of Extra-Ordinary General Meeting of Spectrum Foods Limited held on 21st February 2020 at 12:30 p.m. and duly concluded at 1:30 p.m. at its registered office.

1. Approved the issue and allotment of 750000 (Seven Lakhs Fifty Thousand) Equity Shares of on preferential basis to Promoter of the Company in compliance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018. The above issue is subject to the other regulatory approvals if any.