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SPEL Semiconductor Ltd. — AGM Information 2020
Dec 9, 2020
60798_rns_2020-12-09_6e9465f6-351f-44a2-a5e6-1d61aebc0d7a.pdf
AGM Information
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SPEL Semiconductor Limited an IC Assembly & Test Company
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THE DEPARTMENT OF CORPORATE SERVICES, 09-12-2020 BSE LIMITED, FLOOR 25, P.J. TOWERS, DALAL STREET, MUMBAI – 400 001.
DEAR SIRS,
SUB: INTIMATION OF REVISED DATE OF AGM & BOOK CLOSURE REF : STOCK CODE NO: 517166
We would like to inform you that pursuant to the provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015, the 35[th] Annual General Meeting of the members of the company will be held on Thursday, the 31[st] day of December 2020 instead of 26[th] December 2020 as originally scheduled and accordingly the Register of Members and Share Transfer Books of the company shall remain closed from 25-12-2020 to 31-12-2020 (both days inclusive) for the purpose of 35[th] Annual General Meeting of the members of the company to be held on Thursday, the 31[st] day of December 2020.
We request you to kindly take note of the revised date.
Thanking You, For SPEL Semiconductor Limited,
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[D. Balakrishnan] Chief Executive Officer & Director
CC: 1. Cameo Corporate Services Ltd ,
Subramaniam Building No. 1, Club House Road, Chennai, Tamil Nadu,600002.
2. Central Depository Services (India) Limited
Regd. Office: Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai 400013.
3. National Securities Depository Limited
Trade World, A wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai–400013.
Registered Office & Factory CIN : L32201TN1984PLC011434 5 CMDA Industrial Estate MM Nagar (Chennai) 603 209, India eMail : [email protected] Ph : 91 (44) 4740 5300 Fax : 91 (44) 4740 5303 / 5404
Website : www.spel.com
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