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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