Specular Marketing & Financing Limited

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Investor Relations

Shareholding Pattern

Annual Report

Nomination Form

Unpaid Equity Dividends

Policy on board diversity

Quarterly Results

Financial Info:

Unaudited Results : 30 June, 2015
Unaudited Result for the quarter ended Sep'15
Unaudited Result for the quarter ended Dec'15
Unaudited Result for the quarter ended June'15
Unaudited Financial Results for the 1st Quarter ended 30th June, 2016

Audited Financial Results for the 4th quarter ended and year ended 31st March 2016

Un audited Financial Result for the Quarter & Half Year Ended 30th Sep ' 2016

Un audited Financial Result for the 3rd Quarter & Nine Month Ended 31st Dec 2016

Out come of BM dated 22.05.2017 & Approval of Audited Financial Result for the 4th Quarter & Year ended 31st March'2017

Notice for the Board Meeting For the Approval of Audird Financial Result for the 4th Quarter & Year Ended 31st March 2017 to be held on 22.05.2017

Share Holding Pattern:

Share Holding Pattern as on 30.06.2015
Share Holding Pattern as on 30.09.2015
Share Holding Pattern as on 31.12.2015
Share Holding Pattern as on 31.03.2016
Share Holding Pattern as on 30.06.2016
Share Holding Pattern as on 30th June 2016
Share Holding Pattern as on 31st Dec 2016
Share Holding Pattern as on 31st March 2017

Corporate Governance:

Corporate Governance : 30 June, 2015
Corporate Governance : 31 March, 2015

Balance Sheet:

Annual Report 2015-16
Annual Report : 2014-15
Annual Report : 2013-14

Scrutinizer Report :

Scrutinizer Report of AGM held on 20.09.2016
Scrutinizer Report of AGM held on 15.09.2015

 

Code of Conduct

Code of Practices and Procedures for UPSI

Performance Evaluation of Independent Directors

Related Party Transactions policy

Remuneration Policy

Terms and Conditions of appointment of Independent Directors

Vigil Mechanism

Whistle Blower Policy

Other Information:

Notice of AGM to be held on 20.09.16 ( English)

Notice of AGM to be hold on 20.09.16 (Marathi)

Notice of board meeting for the approval of Financial Result to be held on 24.05.2015

Outcome of Board Meeting held on 24.05.2015

 


Registered Office

Specular Marketing & Financing Limited, Hari Nivas, 2nd Floor, 26, Mama Parmanand Marg, Opera House, Mumbai – 400023, Maharashtra - India

Phone : +91-22-23682859, 23610521 | Email : specmkt@gmail.com

CIN: L51900MH1985PLC034994 | BSE Code: 512153

SEBI | BSE