Spectrum Foods has informed that the board of directors of the company at its meeting held on March 05, 2013, has considered, allot and take on record the re-issue of forfeited shares on preferential basis of the company in compliance with SEBI ( CDR) Regulations and extra ordinary meeting will be held on March 28, 2013 at 1.00 PM at the registered office of the company.
The above information is a part of company’s filings submitted to BSE.