AI assistant
SPEL Semiconductor Ltd. — Board/Management Information 2020
Aug 24, 2020
60798_rns_2020-08-24_9fc0e949-4c5b-4ed7-9b1c-d424e1ef38f6.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [118 x 40] intentionally omitted <==
SPEL Semiconductor Limited
Aug 24, 2020
To,
The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001.
Dear Sirs,
Sub: Intimation of Board of Directors Meeting (Scrip Code : 517166)
Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be convened on the Monday, the Aug 31, 2020 at 10.25 A.M through VC or OAVM from the registered office of the company at No. 5, CMDA Industrial Estate, Marai Malai Nagar, Chennai-603209. To consider and inter-alia, amongst other subjects to approve.:
-
Standalone and Consolidated Audit Financial Result for the Company for the Quarter/Year ended Mar 31, 2020.
-
To transact any other business with the permission of the chair.
Kindly acknowledge receipt.
Thanking you
For SPEL Semiconductor Limited
Sd/D Balakrishnan Whole Time Director/ CEO DIN:02131242
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
Aug 24, 2020
==> picture [118 x 40] intentionally omitted <==
SPEL Semiconductor Limited
To,
The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001.
Dear Sirs,
Sub: Intimation of Board of Directors Meeting (Scrip Code : 517166)
Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be convened on the Monday, the Aug 31, 2020 at 3.30 P.M through VC or OAVM from the registered office of the company at No. 5, CMDA Industrial Estate, Marai Malai Nagar, Chennai-603209. To consider and inter-alia, amongst other subjects to approve.:
-
To consider and take on record the unaudited financial results of the Company for the quarter ended on Jun 30, 2020.
-
To transact any other business with the permission of the chair.
Kindly acknowledge receipt.
Thanking you
For SPEL Semiconductor Limited
Sd/D Balakrishnan Whole Time Director/ CEO DIN:02131242
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