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SPEL Semiconductor Ltd. — Audit Report / Information 2023
Sep 22, 2023
60798_rns_2023-09-22_c9bc8d28-1583-42cc-a758-667691c3a4ae.pdf
Audit Report / Information
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SPEL Semiconductor Limited an IC Assembly & Test Company
September 22, 2023
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BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400 001
Dear Sir/Madam,
Scrip Code: 517166
Sub: Intimation regarding Appointment of Statutory Auditors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform pursuant to approval of Shareholders of the Company by way of ordinary resolution passed in the 38[th] Annual General Meeting of the Company held on September 21, 2023, the Company has appointed M/s. Venkatesh & Co., Chartered Accountants (FRN: 004636S) as Statutory Auditors for a period of 4 consecutive years from the conclusion of Thirty Eighth (38[th] ) Annual General Meeting till the conclusion of Forty Second (42[nd] ) Annual General Meeting of the Company to be held in the year 2027.
The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given below.
Kindly take the same on record.
Thanking you.
Yours faithfully,
For SPEL SEMICONDUCTOR LIMITED
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SANKARANARAYANAN SIVARAMAN (FCS 2918) COMPANY SECRETARY
CIN : L32201TN1984PLC011434 eMail : [email protected] Website : www.spel.com
Registered Office & Factory 5 CMDA Industrial Estate, Maraimalai Nagar Chennai 603 209, Tamilnadu, India
SPEL Semiconductor Limited an IC Assembly & Test Company
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Disclosure on appointment of Statutory Auditor pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015
| Reason for change viz. appointment, ~~resignation, removal, death or otherwise~~; |
Appointment of M/s. Venkatesh & Co., Chartered Accountants (FRN: 004636S) as Statutory Auditors for a period of 4 consecutive years from the conclusion of Thirty Eighth (38th) Annual General Meeting till the conclusion of Forty Second (42nd) Annual General Meeting of the Company to be held in the year 2027, pursuant to approval of Shareholders of the Company by way of ordinary resolution passed in the 38thAnnual General Meeting of the Company held on September 21,2023. |
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|---|---|---|
| Date of Appointment | September 21, 2023 | |
| Termof Appointment (in Years) | 4 | |
| Brief Profile | M/s. Venkatesh & Co., Chartered Accountants was established in India and registered with Institute of Chartered Accountants of India in 1979, and has rapidly built a significant competitive presence in the country. Along with Traditional audit practice, well versed in the latest field of accounting and allied services. |
CIN : L32201TN1984PLC011434 eMail : [email protected] Website : www.spel.com
Registered Office & Factory 5 CMDA Industrial Estate, Maraimalai Nagar Chennai 603 209, Tamilnadu, India