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SPEL Semiconductor Ltd. — Board/Management Information 2019
Nov 9, 2019
60798_rns_2019-11-09_ea52e1ee-767a-4d26-993f-bffd18af3755.pdf
Board/Management Information
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SPEL Semiconductor Limited an IC Assembly & Test Company
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Nov 9, 2019
To,
The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. Kind Attn. Mr. Prasad Bhide
Sub : Outcome of the Board Meeting held on Nov 9, 2019
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Dear Sirs,
Please note that at the 170[th] Board Meeting held on Nov 7, 2019 and its adjourned meeting held on Nov 9, 2019 the following are approved:
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a. Unaudited financial results of the Company for the quarter and half year ended Sep 30, 2019. b. Resignation of Mr. S S Arunachalam, Company Secretary with effect from Nov 30, 2019
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c. Appointment of Mr. V Ravichandran as Chief Financial Officer with effect from Nov 1, 2019.
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d. The board had taken of stock exchange message Dt. Oct 15, 2019, regarding late submission of annual report, and advised Company Secretary/ Compliance Officer, to strictly follow compliance procedures in future.
Kindly acknowledge receipt.
Thanking You
Yours faithfully for SPEL Semiconductor Limited
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S. S. Arunachalam Company Secretary & Compliance Officer
CIN : L32201TN1984PLC011434 eMail : [email protected]
US Sales Office
Registered Office & Factory 5 CMDA Industrial Estate MM Nagar (Chennai) 603 209, India Ph : 91 (44) 4740 5300 Fax : 91 (44) 4740 5303 / 5404
4030 Moorpark Ave # 236 San Jose, CA 95117, USA Ph : 1 (408) 512 - 1005
Website : www.spel.com