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Year archive

SPEL Semiconductor Ltd. — 2020 filings

All 42 regulatory filings released by SPEL Semiconductor Ltd. (517166) in 2020, sourced directly from the official regulator.

42 Filings
2020 Period
2020 filings (42)
Filing Released Lang
With reference to the captioned subject, we would like to inform you that the company has appointed Mr. G. Venkatesan, as Chief Financial Officer of the company.
Board/Management Information
2020-12-30 English
SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2021 ,inter alia, to consider and approve Notice of Board Meeting ....
Regulatory Filings
2020-12-30 English
Dear Sirs, Sub: Compliance as per Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 34(1) of Securities ....
Annual Report FY 2020
2020-12-23 English
Dear Sirs, Sub: Compliance as per Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 34(1) of Securities ....
Annual Report FY 2020
2020-12-23 English
Dear Sirs, We would like to inform you that pursuant to the provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015, the 35th Annual General Meeting of the members of the company ....
AGM Information
2020-12-09 English
Dear Sirs, With reference to the captioned subject, PFA a scan image of the captioned subject pursuant to Regulation 24A of SEBI (LODR) Regulations 2015 which may please be accepted ....
Regulatory Filings
2020-12-09 English
Related Party Transactions'' as on 31.03.2020 drawn in accordance with Accounting Standards, in pursuance of the Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-12-03 English
Dear Sirs We would like to inform you that pursuant to the provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer ....
AGM Information
2020-12-01 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018
Regulatory Filings
2020-10-29 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018
Regulatory Filings
2020-10-29 English
Certificate under Regulation 40(10) of SEBI (LODR) Regulations 2015
Regulatory Filings
2020-10-29 English
We are enclosing herewith the copy of the newspaper clippings of Unaudited Financial Results for the quarter ended on Jun 30, 2020 published in TRINITY MIRROR (English) and MAKKAL KURAL ....
Regulatory Filings
2020-09-02 English
We are enclosing herewith the copy of the newspaper clippings of Audited Financial Results for the quarter ended on Mar 31, 2020 published in TRINITY MIRROR (English) and MAKKAL KURAL (Tamil) ....
Regulatory Filings
2020-09-02 English
Further to our letter dated Aug 24, 2020, we wish to inform you that at the Meeting of the Board of Directors of the Company held on Aug 31, 2020 @ 3.30 P.M, the Board approved and taken ....
Interim / Quarterly Report
2020-09-01 English
Further to our letter dated Aug 24, 2020, we wish to inform you that at the Meeting of the Board of Directors of the Company held on Aug 31, 2020@ 10.25A.M, the Board approved and taken ....
Annual Report
2020-09-01 English
Outcome of the Board Meeting held on Aug 31, 2020
Regulatory Filings
2020-08-31 English
Please find the attached here with the NEWS Paper cuttings published in TRINITY MIRROR (English) and MAKKAL KURAL (Tamil) on Aug 25, 2020 with regards to the Board Meeting of the Company ....
Regulatory Filings
2020-08-25 English
Please find the attached here with the NEWS Paper cuttings published in TRINITY MIRROR (English) and MAKKAL KURAL (Tamil) on Aug 25, 2020 with regards to the Board Meeting of the Company ....
Regulatory Filings
2020-08-25 English
SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2020-08-24 English
SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2020-08-24 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, please find the enclosed Certificate for Quarter ended Jun 30, 2020 received from Cameo Corporate Services ....
Regulatory Filings
2020-07-14 English
Ref: Your notice no: 20200528 dt: May 28, 2020 This has reference to the above notice extending the time line for payment of annual listing fee for FY 2020-21. We thank you ....
Regulatory Filings
2020-06-30 English
Resignation of Company Secretary
Board/Management Information
2020-06-30 English
Please find enclosed herewith the details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ ....
Regulatory Filings
2020-06-25 English
Seeking extension of time for holding Board Meeting and to submit Financial Results for the year ended March 31, 2020 due to the COVID -19 virus pandemic
Regulatory Filings
2020-06-18 English
Seeking extension of time for holding Board Meeting and to submit Financial Results for the year ended March 31, 2020 due to the COVID -19 virus pandemic
Regulatory Filings
2020-06-18 English
With reference to the subject cited, please find attached the Certificate from Practicing Company secretary under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-06-11 English
Sir, Please find enclosed herewith the Compliance Certificate in accordance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for ....
Regulatory Filings
2020-06-10 English
Sir, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, please find the enclosed Certificate for Quarter ended Mar 31, 2020 received from Cameo Corporate ....
Regulatory Filings
2020-06-10 English
Closure of Trading Window
Regulatory Filings
2020-06-02 English
Appointment of Company and Compliance Office
Board/Management Information
2020-05-29 English
Extraordinary General Meeting scheduled on Apr 17, 2020 is indefinitely postponed. The date of EGM will be intimated based on the Government instructions on lifting the Curfew effective ....
Regulatory Filings
2020-03-24 English
Dear Sir, Due to unavoidable reasons Extra- Ordinary General Meeting scheduled on Apr 11, 2020 is postponed to Apr 17, 2020.
Regulatory Filings
2020-03-17 English
Dear Sir, Please note that at the 172nd Board Meeting held on Mar 10, 2020 approved the following: 1. Waiver of Interest payment to the Unsecured Loans and Non- Convertible Debentures. ....
Board/Management Information
2020-03-10 English
Submission of NEWS paper adv. published with regards to Board Meeting dt. Mar 10, 2020
Regulatory Filings
2020-03-09 English
SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2020 ,inter alia, to consider and approve We wish to inform you that ....
Capital/Financing Update
2020-03-04 English
We are enclosing herewith the copy of the newspaper clippings of Unaudited Financial Results for the quarter and half year ended Dec 31,2019 published in TRINITY MIRROR (English) ....
Regulatory Filings
2020-02-18 English
Further to our letter dated Feb 5, 2020, we wish to inform you that at the Meeting of the Board of Directors of the Company held on Feb 13, 2020, the Board approved and taken on ....
Interim / Quarterly Report
2020-02-14 English
. Dear Sir, Please note that at the 171st Board Meeting held on Feb 13, 2020 approved the following: a. Resignation of Mr. M Jayasankar with effect from Feb 13, 2020 ....
Regulatory Filings
2020-02-13 English
Submission of NEWS paper adv. published with regards to Board Meeting dt. Feb 13, 2020
Regulatory Filings
2020-02-08 English
SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve SPEL Semiconductor Limited ....
Regulatory Filings
2020-02-04 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, please find the enclosed Certificate for Quarter ended Dec 31, 2019 received from Cameo Corporate ....
Regulatory Filings
2020-01-29 English