SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1.Consider, approve and take on record the Unaudited financial results of the company for the quarter ended 30.06.2018. 2.Consider and take on record the Limited Review Report given by the Statutory Auditors the company for the quarter ended 30.06.2018. 3.To fix date, time and place for 24th Annual General Meeting of the company. 4.Any other matter with the permission of the chair.

Pdf Link: Spectrum Foods Ltd. - Board Meeting Intimation for Adoption Of Unaudited Financial Results For The Quarter Ended 30.06.2018

Source : BSE - www.bseindia.com