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Year archive

SPEL Semiconductor Ltd. — 2023 filings

All 91 regulatory filings released by SPEL Semiconductor Ltd. (517166) in 2023, sourced directly from the official regulator.

91 Filings
2023 Period
2023 filings (91)
Filing Released Lang
Intimation for loss of share certificate under Reg 39(3)
Regulatory Filings
2023-12-30 English
Intimation for closure of trading window-31.12.2023
Regulatory Filings
2023-12-30 English
Intimation under Reg39(3) for loss of share certificate
Regulatory Filings
2023-12-28 English
Intimation under reg39(3) of LODR-Loss of share certificate
Regulatory Filings
2023-12-25 English
LOSS OF SHARE CERTIFICATES RECEIVED FROM RTA
Regulatory Filings
2023-12-20 English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATES RECEIVED ON 18.12.2023 FROM RTA
Regulatory Filings
2023-12-19 English
Intimation under regulation 39(3) for Loss of Share Certificate/Duplicate Certificate
Regulatory Filings
2023-12-15 English
Intimation under Regulation 39 (3)
Regulatory Filings
2023-12-07 English
INFORMATION ABOUT LOSS OF SHARE CERTIFICATE RECEIVED FROM RTA
Regulatory Filings
2023-12-02 English
loss of share certificates information
Regulatory Filings
2023-11-25 English
LETTER FROM RTA REGARDING LOSS OF SHARE CERTIFICATE IS ATTACHED HEREWITH.
Regulatory Filings
2023-11-15 English
paper advertisement issued under Regulation 47 of LODR submitted to Exchange herewith
Regulatory Filings
2023-11-09 English
Results for quarter ended 30.9.2023 uploaded now with signed copy by Wholetime Director Mr. P.Balamurugan. The details were uploaded on 07.11.2023 at 5.30 PM ( within prescribed time under ....
Regulatory Filings
2023-11-08 English
Unaudited results for the quarter ended 30.9.2023 and outcome of board meeting
Regulatory Filings
2023-11-07 English
related party transaction details for the half year ended 30.9.2023
Regulatory Filings
2023-11-07 English
Approval of quarterly results along with limited review report
Regulatory Filings
2023-11-07 English
loss of share certificates
Regulatory Filings
2023-11-04 English
SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Meeting on 7th November ....
Regulatory Filings
2023-11-01 English
Details received from Shareholder and RTA
Regulatory Filings
2023-10-23 English
Investor grievance and resolution details under regulation 13
Regulatory Filings
2023-10-13 English
certificate under Regulat 74 (5)
Regulatory Filings
2023-10-13 English
intimation of closure of trading window for the quarter ended 30.9.2023.
Regulatory Filings
2023-09-28 English
The Company has appointed Mr. Nakkeran Ekambaram as Non Executive director of the Company
Regulatory Filings
2023-09-22 English
Appointment of M/s. Venkatesh & Co as statutory auditors approved by AGM on 21st September 2023
Regulatory Filings
2023-09-22 English
Scrutinizer report attached herewith with respect to AGM held on 21.9.2023.
Regulatory Filings
2023-09-22 English
Shareholder''s approval by way of special resolution has been obtained for sale of land of the company
Regulatory Filings
2023-09-21 English
Proceedings of AGM are enclosed.
Regulatory Filings
2023-09-21 English
Intimation under Reg 39(3) for loss of share Certificate/Duplicate Certificate
Regulatory Filings
2023-09-21 English
Intimation under regulation 39(3) of LODR Regulation for loss of share certificate/duplicate certificate
Regulatory Filings
2023-09-04 English
Newspaper Advertisement-Intimating the Notice of the 38th Annual General Meeting
Regulatory Filings
2023-09-01 English
Intimation on loss of share certificate/duplicate certificate under Reg 39(3)
Regulatory Filings
2023-08-31 English
Book closure with respect to 38th AGM is fixed from 15th september 2023 to 21st september 2023
Regulatory Filings
2023-08-30 English
Copy of 38th annual report of the company attached herewith.
Regulatory Filings
2023-08-30 English
intimation about 38th agm to be held on 21.9.2023 along with annual report
Regulatory Filings
2023-08-30 English
Intimation regarding receipt of request for issuance of duplicate share certificate
Regulatory Filings
2023-08-24 English
Intimation on Loss of Certificate/Duplicate Certificate under Reg 39(3) of LODR Regulations, 2015
Regulatory Filings
2023-08-23 English
Intimation on Loss of Share Certificate/Duplicate Share Certificate under Reg 39(3) of LODR Regulations
Regulatory Filings
2023-08-22 English
Calrification with regard to results published on 14th August 2023
Regulatory Filings
2023-08-19 English
Paper Advertisement
Regulatory Filings
2023-08-16 English
General Intimation on Outcome of meeting held
Regulatory Filings
2023-08-14 English
Unaudited Financial results along with Limited review reprot for the quarter ended June 30,2023
Regulatory Filings
2023-08-14 English
SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Approval of quarterly results ....
Regulatory Filings
2023-08-08 English
Appointment of Mr. Nakkeeran as Additional Director and cessation of Mr. D. Balakrishnan as Director of the Company
Regulatory Filings
2023-07-31 English
Details of loss of share certificates
Regulatory Filings
2023-07-28 English
Reconciliation of share capital audit under regulation 76 of SEBI ( Depositories and Participants) Regulations, 2018 for Quarter ended June 30,2023
Regulatory Filings
2023-07-25 English
DETAILS OF INVESTOR GRIEVANCE DURING THE QUARTER ENDED JUNE 30, 2023
Regulatory Filings
2023-07-11 English
Confirmation under regulation 74 (5)
Regulatory Filings
2023-07-11 English
Intimation of Closure of trading window
Regulatory Filings
2023-06-30 English
Related party transaction disclosure for half year ended 31.3.2023
Regulatory Filings
2023-06-30 English
Filing of Annual secretarial compliance report
Regulatory Filings
2023-06-29 English
News advertisement for financial results
Regulatory Filings
2023-06-29 English
appointment of statutory auditors for 2022-23 by the members of the company through postal ballot
Regulatory Filings
2023-06-27 English
BOARD MEETING OUTCOME RELATING TO APPOINTMENT OF SECRETARIAL AUDITOR, INTERNAL AUDITOR, STATUTORY AUDITORS OF THE COMPANY AND RELATED ITEMS
Regulatory Filings
2023-06-27 English
APPROVAL OF AUDITED RESULTS BY THE BOARD OF DIRECTORS OF THE COMPANY
Regulatory Filings
2023-06-27 English
Approval for Appointment of M/s. Venkatesh & Co Chartered Accountants as statutory Auditors - passed by way of postal ballot
Regulatory Filings
2023-06-26 English
Intimation regarding loss of share certificates received from shareholder
Regulatory Filings
2023-06-26 English
SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2023 ,inter alia, to consider and approve Prior Intimation under ....
Regulatory Filings
2023-06-20 English
With regard to postal ballot conducted by the Company
Regulatory Filings
2023-06-05 English
Annual Secretarial Compliance Report under Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-06-01 English
Notice of Postal ballot
Regulatory Filings
2023-05-29 English
Delay in submission of financial results
Regulatory Filings
2023-05-25 English
Letter received from RTA for Loss of share certificate
Regulatory Filings
2023-05-18 English
Resignation of Statutory Auditors due to health reasons along with Annexure A enclosed
Regulatory Filings
2023-05-16 English
Results of postal ballot meeting
Regulatory Filings
2023-05-15 English
Intimation received from Registrar and Share transfer Agent of the company regarding Loss of share certificates by members of the company
Regulatory Filings
2023-05-10 English
Intimation received from Registrar and Share transfer Agent of the company regarding Loss of share certificates by members of the company
Regulatory Filings
2023-05-10 English
Submission of Information pursuant to BSE Circular No. LIST/COMP/57/2019-20 dated January 27, 2020
Regulatory Filings
2023-05-08 English
Copy of Paper advertisement issued with respect to postal ballot
Regulatory Filings
2023-04-29 English
Disclosure pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018- Fund raising by issuance of Debt Securities by Large Entities- Non applicability regarding
Regulatory Filings
2023-04-27 English
Notification in BSE Website dated 13-04-2023 seeking clarification on significant movement in price
Regulatory Filings
2023-04-21 English
CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR 01.04.2022 - 31.03.2023
Regulatory Filings
2023-04-21 English
Intimation about dispatch of postal ballot notice
Regulatory Filings
2023-04-17 English
Intimation about loss of share certificate received from Shareholder
Regulatory Filings
2023-04-17 English
Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-12 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023
Regulatory Filings
2023-04-12 English
Sub: Intimation of Closure of Trading Window This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in ....
Regulatory Filings
2023-03-31 English
With reference to the captioned subject we, SPEL SEMICONDUCTORS LIMITED ('the Company') are submitting herewith enclosed copies of the newspaper advertisement in respect of the unaudited ....
Regulatory Filings
2023-02-17 English
Updation to the Announcement made on 14.02.2023 intimating resignation of Mr. N. Suryanarayanan as Independent Director
Regulatory Filings
2023-02-15 English
Resignation of Mr. N. Suryanarayanan as Independent Director
Regulatory Filings
2023-02-14 English
Change in designation of Mr. D. Balakrishnan from Whole-time Director to Director
Regulatory Filings
2023-02-14 English
Appointment of Mr. P. Balamurugan as Whole-time Director wef 14.02.2023
Regulatory Filings
2023-02-14 English
Approved the unaudited financial results of the Company for the quarter and nine months ended Dec 31, 2022. Copies of the Unaudited Financial Results and Limited Review Report of the Statutory ....
Regulatory Filings
2023-02-14 English
we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, Feb 14, 2023 has inter-alia: 1) Approved the unaudited financial results ....
Regulatory Filings
2023-02-14 English
SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve SPEL SEMICONDUCTOR LIMITED ....
Regulatory Filings
2023-02-07 English
SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve the meeting of the Board ....
Regulatory Filings
2023-02-03 English
SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve SPEL SEMICONDUCTOR LIMITED ....
Regulatory Filings
2023-02-03 English
Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of Share certificate Date of receipt of intimation from Shareholder ....
Regulatory Filings
2023-01-20 English
Pursuant to Regulation 51(2) of the 'SEBI LODR' and in compliance with applicable Regulations, if any, of 'SEBI LODR', we would like to inform you that Mr.D.Balakrishnan -CEO & Director ....
Regulatory Filings
2023-01-13 English
With reference to the subject cited, please find attached the Certificate under Regulation of Securities and Exchange Board of India Depositories and Participants) Regulations, 2018 for ....
Regulatory Filings
2023-01-06 English
With reference to the subject cited, please find attached a scan image of the Certified Extract of the Special Resolution passed by the Members of the company at the 37th Annual General ....
Regulatory Filings
2023-01-01 English
ln compliance with Regulation 44{3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith voting results of the 37th Annual General Meeting of ....
Regulatory Filings
2023-01-01 English