Spectrum Foods share news, announcements and annual reports

BSE: 531982Food ProductsSmall Cap

Spectrum Foods Limited · Face value ₹10 · Listed Sep 1996

₹19.39₹0.09 (0.47%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹19.30.

28 Oct: open ₹18.97, high ₹19.49, low ₹18.35

52-week range of traded prices to 28 Oct 2026

₹10.40Low, 17 Mar 2026₹20.50High, 24 Sep 2026

Market cap: ₹47 Cr3,784th largest listed
P/E: Earlier quarters restated in the year
P/B: 1.16
Dividend yield: Nonein the last 12 months
ROCE: 1.5%
Debt to equity: 0.38
Volume, BSE: 17,533

Spectrum Foods share news and announcements

556 announcements, routine notices left out, newest first. Page 3 of 12.

Apr 2024
- 4 Apr · Corrigendum Letter Of Right Issue
  Disclosure of the Last date of market renunciation in Letter of Offer will be modified on Tuesday April 16, 2024. At the time of Filling the Letter of Offer, the last date of Market ....
- 1 Apr · Board meeting
  Meeting on 1 Apr 2024: rights issue of equity shares
- 1 Apr · Board meeting
  BOD have decided to reduce the last date for on Market Renunciation by one (1) day as Wednesday, April 17, 2024 is not a working day and hence, the Last Date for On Market Renunciation ....
Mar 2024
- 22 Mar · Board meeting
  Meeting on 22 Mar 2024: rights issue of equity shares
- 22 Mar · Board meeting
  Considered and adopted Letter of Offer and Abridged Letter of Offer to be filed with the Bombay Stock Exchange of India Limited ('BSE') and any other authority, as applicable and will ....
- 14 Mar · Board meeting
  1. Approved the issue of 1,93,93,544 Partly Paid-up Equity Shares of face value of Rs. 10/- each at an issue price of Rs. 20/- per Equity Share (including a premium of Rs. 10/- per Equity ....
- 11 Mar · Board meeting
  Meeting on 14 Mar 2024: rights issue of equity shares
- 8 Mar · Corporate action
  Compliance with regulation 30 of SEBI (LODR) Regulation, 2015 we wish to inform that company has received the in-principle approval letter from BSE for the proposed right issue of the ....
Feb 2024
- 5 Feb · Announcement In Compliance To The Regulation 30 Of SEBI (LODR), Regulations, 2015 - Progress Update On Luxury Resort Project In Pushkar.
  We are delighted to share the exciting news that the construction of our luxury resort project in Pushkar is advancing at a remarkable pace. We anticipate the structural work to be concluded ....
- 2 Feb · Board meeting
  1. The Board of Directors Meeting held on October 10, 2023, the Board had considered and approved, raising of funds by way of offer and issue of equity shares to the existing members of ....
Jan 2024
- 30 Jan · Board meeting
  Meeting on 2 Feb 2024: rights issue of equity shares
- 30 Jan · Board meeting
  SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve the various terms of proposed Right Issue.
- 8 Jan · Results
  With reference to the subject matter, we wish to submit Un-audited Financial Results and Outcome of the meeting of the Board of Directors of the company held at the registered office ....
- 2 Jan · Board meeting
  Meeting on 8 Jan 2024: quarterly results
- 2 Jan · Board meeting
  SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2024 ,inter alia, to consider and approve the following: 1. Consider, ....
Dec 2023
- 22 Dec · Board meeting
  Meeting on 22 Dec 2023: rights issue
- 22 Dec · Board meeting
  Approving the issuance of equity shares by way of rights issue to the existing shareholders of the company as on record date (to be notified later) for an amount not exceeding Rs. 40,00,00,000/- ....
- 12 Dec · Update On Construction Progress And Exciting Developments At Our Luxury Resort Project In Pushkar
  Latest development regarding our prestigious luxury resort project in Pushkar. The construction is in full swing, with approximately 150 dedicated workers on site working diligently to ....
Nov 2023
- 28 Nov · Management
  Cessation of Neeraj Kumar Agarwal as an Independent Director
- 28 Nov · Management
  Appointment of Mr. Kailash Chand Sharma as an Additional Director (Independent)
- 28 Nov · Management
  Appointment of Mr. Gopal Kumawat who has been appointed as Additional Director (Independent) on the Board of Company. It may please be noted that appointment of Mr. Gopal Kumawat was duly ....
- 28 Nov · Board meeting
  1.Considered, approved and taken on record appointment of Mr. Kailash Chand Sharma (DIN: 10393593) as an Additional (Independent) Director of the Company. 2. Considered, approved and ....
- 21 Nov · Board meeting
  Meeting on 28 Nov 2023
- 21 Nov · Board meeting
  SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 ,inter alia, to consider and approve 1. To Consider the appointment ....
- 17 Nov · Management
  Appointment of Mr. Gajendra Singh Rathore as Independent Director on the Board of the Company
- 17 Nov · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  We wish to inform you that the shareholders by way of postal ballot ended Wednesday ....
- 17 Nov · Meeting
  For seeking approval of the members of the company by way of postal ballot: 1. Increase in Authorised Share Capital and consequent amendment to the MOA 2. Appointment of Mr. Gajendra ....
- 17 Nov · Meeting
  This has reference to our letter dated 14th October, 2023 enclosing the postal Ballot Notice dated 10th October,2023 seeking approval of the Members of the Company by way of postal ballot ....
- 8 Nov · Management
  1. Appointment of Mrs. Ankita Sharma, Membership No. A63946 (Company Secretary)
- 8 Nov · Management
  1. Resignation of Mrs Jyoti Devnani, Membership No. A37383 (Company Secretary) 2. Appointment of Mrs. Ankita Sharma, Membership No. A63946 (Company Secretary)
- 8 Nov · Board meeting
  We would like to inform you that the Board of Directors ....
- 1 Nov · Board meeting
  Meeting on 8 Nov 2023
- 1 Nov · Board meeting
  SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve With reference to the subject ....
Oct 2023
- 20 Oct · Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Debt Reduction Update
  As of the Current financial quarter, SFL is on course to become debt-free using internal accruals.
- 18 Oct · Results
  Submission of Un-audited financial results and outcome of the meeting of the Board of Directors of the company held at the registered office of the company to receive, consider and take ....
- 18 Oct · Board meeting
  With reference to the subject matter, we wish to submit Un-audited Financial Results and Outcome of the meeting of the Board of Directors of the company held at the registered office of ....
- 14 Oct · Meeting
  Postal Ballot Notice - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- 11 Oct · Board meeting
  Meeting on 18 Oct 2023: quarterly results
- 11 Oct · Board meeting
  SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 ,inter alia, to consider and approve 1. Consider, approve and take ....
- 10 Oct · Board meeting
  1. Increase in Authorised Share Capital from Rs. 7,00,00,000 (Rupees Seven crore) divided into 70,00,000 (Seventy Lacs Only) Equity Shares of Rs.10/- each to Rs.25,00,00,000 (Rupees Twenty ....
- 3 Oct · Board meeting
  Meeting on 10 Oct 2023: rights issue of equity shares, increase in authorised capital and rights issue
Sep 2023
- 30 Sep · Meeting
  Outcome Proceedings of 29th AGM
- 30 Sep · Board meeting
  SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2023 ,inter alia, to consider and approve 1. Consider a proposal to issue ....
- 29 Sep · Meeting
  Voting Results and Scrutinizer Report of the 29th Annual General Meeting of the shareholders of the Company held on 28th day of September, 2023 at 01:03 PM through VC/OAVM
- 29 Sep · Results
  Outcome of 29th Annual General Meeting of Spectrum Foods Limited
- 28 Sep · Announcement under Regulation 30 (LODR)-Meeting Updates
  Disclosure of events/information - 29th Annual General Meeting (AGM) of the company held on 28th day of September, 2023
- 25 Sep · Announcement Under Reg (30) - Construction Of New Pushkar Resort Project
  With reference to the above cited subject and compliance with Regulation 30 of the SEBI (LODR) Regulation 2015, We are pleased to inform you that Spectrum Foods Ltd has received all necessary ....
- 19 Sep · Management
  Resignation of Mr. Sushil Singh Rathore (Din: 09597235), Non- Executive Independent Director from the office of Directors.
- 5 Sep · Meeting
  Company do hereby inform that the Registrar ....
- 5 Sep · Meeting
  Notice of 29th Annual General Meeting of the company to be held on Thursday, 28th September, 2023 at 01:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in compliance ....

Spectrum Foods share news and announcements

Apr 2024

Mar 2024

Feb 2024

Jan 2024

Dec 2023

Nov 2023

Oct 2023

Sep 2023