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Spectrum Foods informs about Board Meeting

30 Mar 2015 Evaluate

Spectrum Foods has informed that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to appoint Practicing Company Secretary as Secretarial Auditor in terms of Section 204 of Companies Act, 2013 read with rule 9 of the companies (Appointment and remuneration of Managerial Personnel’s) Rules, 2014 for the Financial Year 2014-15.

The above information is a part of company’s filings submitted to BSE.

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