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BOARD MEETINGS
Spectrum Electrical Industries Ltd.
BSE CODE: 544386   |   ISIN CODE : INE01EO01010
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Source DateBoard Meeting DateDetails
10-Nov-2025 14-Nov-2025 Quarterly Results
03-Sep-2025 07-Sep-2025 Inter alia, to consider and approve:- 1. To consider and approve the appointment of Ms. Yuti Nagarkar, Practicing Company Secretary, as the Secretarial Auditor of the Company for the period of five years. 2. To consider and approve the Directors? Report and its Annexures thereof for the financial year 2024-25. 3. To appoint scrutinizer for conducting the e voting process in proper and transparent manner. To approve the drat notice of 17th Annual General Meeting of the Company. 4. Any other business with the permission of Chair.
07-Aug-2025 14-Aug-2025 Quarterly Results
21-Jul-2025 24-Jul-2025 Inter alia, to consider and approve :- 1.Allotment of 107250 Equity shares having face value of Rs.10/- each at a premium of Rs.1,110/- upon the conversion of all the 107250 Convertible Warrants as per terms & conditions mentioned in the EGM Notice dated 23/12/2023. 2.Any other item with the permission of Chair.
23-May-2025 30-May-2025 Audited Results
02-Apr-2025 08-Apr-2025 Inter alia, to consider and approve:- 1. To consider and approve the proposal for regularization of Mrs. Priya Rathi (DIN:10940833) as an Independent Non-Executive Director of the Company for the five years. and other businesses
06-Feb-2025 11-Feb-2025 Other business matters
02-Dec-2024 06-Dec-2024 Other business matters
31-Oct-2024 12-Nov-2024 Financial Results/Other business matters
02-Sep-2024 05-Sep-2024 Other business matters
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Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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