Board Meeting Dates of Spectrum Foods Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Sep 05, 2025	Others
Aug 11, 2025	Quarterly Results
May 29, 2025	Audited Results
Jan 30, 2025	Quarterly Results
Dec 20, 2024	Preferential Issue of shares & Others
Nov 13, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 27, 2024	Quarterly Results
May 17, 2024	Rights issue
Mar 14, 2024	Others
Feb 02, 2024	Rights issue of Equity Shares
Jan 08, 2024	Quarterly Results
Nov 08, 2023	Others
Oct 18, 2023	Quarterly Results
Oct 10, 2023	Rights issue of Equity Shares
Jul 13, 2023	Others
Jul 10, 2023	Quarterly Results
May 30, 2023	Audited Results
Jan 19, 2023	Quarterly Results
Nov 05, 2022	Quarterly Results
Jul 08, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Sep 01, 2021	A.G.M.
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 10, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 01, 2020	Quarterly Results
Jul 30, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Jan 21, 2020	Preferential Issue of shares
Nov 12, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results & Others
Jun 26, 2019	Preferential Issue of shares
May 30, 2019	Audited Results & Others
Feb 14, 2019	Quarterly Results
Jan 15, 2019	Others
Nov 13, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results & A.G.M.
May 29, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Sep 12, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 11, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 28, 2016	Audited Results
Feb 12, 2016	Quarterly Results & Others
Nov 09, 2015	Quarterly Results
May 30, 2015	Quarterly Results
Apr 08, 2015	Resignation of Director
Mar 31, 2015	Others
Feb 12, 2015	Quarterly Results
Aug 30, 2014	Others
Aug 18, 2014	Others
Jun 30, 2014	Audited Results
Jun 10, 2014	Others
May 12, 2014	Quarterly Results
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 26, 2013	Audited Results
May 07, 2013	Quarterly Results
Mar 05, 2013	Others
Jan 29, 2013	Quarterly Results
Aug 09, 2012	Quarterly Results
May 10, 2012	Quarterly Results
Feb 10, 2012	Quarterly Results
Nov 14, 2011	Others
Aug 10, 2011	Quarterly Results
Feb 13, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Jul 31, 2010	Audited & Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Dec 19, 2009	Others
Oct 31, 2009	Resignation of Director
Sep 11, 2009	Appointment of Additional Director
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Apr 24, 2009	Audited Results
Jan 30, 2009	Others
Jul 31, 2008	Quarterly Results
Jun 30, 2007	Audited Results
Jan 22, 2007	Quarterly Results
Apr 27, 2006	Others

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