Book Closure Details of Spectrum Foods Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 08, 2025	AGM
Dec 24, 2024	EGM
Sep 06, 2024	AGM
May 17, 2024	Others			Conversion of Partly Paid -First and Final Call amount of Rs.10/- (Rs.5 Face Value + Rs. 5 Share Premium)
Oct 16, 2023	POM
Aug 31, 2023	AGM	Sep 20, 2023	Sep 28, 2023	A.G.M.
Sep 10, 2020	AGM	Sep 22, 2020	Sep 27, 2020
Jan 27, 2020	EGM
Sep 05, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 07, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 05, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Sep 07, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Aug 20, 2014	AGM	Sep 18, 2014	Sep 29, 2014
Aug 18, 2014	POM
Jun 10, 2014	EGM
Aug 26, 2013	AGM	Sep 10, 2013	Sep 16, 2013
Mar 05, 2013	EGM
Jan 21, 2013	POM
Aug 28, 2012	AGM	Sep 08, 2012	Sep 14, 2012
Sep 02, 2011	AGM	Sep 08, 2011	Sep 17, 2011
Aug 05, 2010	AGM	Sep 14, 2010	Sep 18, 2010
Jul 03, 2009	AGM	Sep 02, 2009	Sep 11, 2009
Jul 23, 2008	AGM	Sep 16, 2008	Sep 25, 2008
Jul 25, 2007	AGM	Sep 25, 2007	Sep 28, 2007

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