Spectra Industries Ltd

SPECTRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Tuesday February 14 2023 to interalia approve the Unaudited Financial Results for the Quarter and Nine Months ended December 31 2022 along with Limited Review Report thereon.