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Spectra Industries Ltd. - Outcome of Board Meeting

| Updated on November 14, 2018 Published on November 14, 2018

Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the 4th (2018-19) Meeting of Board of Directors of Spectra Industries Limited held on Wednesday, November 14, 2018 commenced at 5.30 p.m. and concluded at 7.50 p.m. The Board has considered & approved the following businesses:

1. Un-audited Financial Results for the quarter and half year ended September 30, 2018

2. Limited Review report from the Auditor for the quarter and half year ended September 30, 2018

Pdf Link: Spectra Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on November 14, 2018
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