AI assistant
SPEL Semiconductor Ltd. — Board/Management Information 2020
Mar 10, 2020
60798_rns_2020-03-10_da545aba-3268-497c-8b3a-03e3daf1f2bf.pdf
Board/Management Information
Open in viewerOpens in your device viewer
SPEL Semiconductor Limited an IC Assembly & Test Company
Mar 10, 2020
==> picture [118 x 40] intentionally omitted <==
To,
The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001.
Sub: Outcome of the Board Meeting held on Mar 10, 2020
.
Dear Sir,
Please note that at the 172[nd] Board Meeting held on Mar 10, 2020 approved the following:
-
Waiver of Interest payment to the Unsecured Loans and Non- Convertible Debentures.
-
Issue of Convertible Debentures in lieu of Unsecured Loans and NCD`s
-
Issue of Extra-Ordinary General Meeting Notice to Shareholders will be held on Saturday the April 11, 2020 at 3.30 p.m. at No. 5, CMDA Industrial Estate, MM Nagar, Chennai- 603209.
Kindly acknowledge receipt.
Thanking You
Yours faithfully For SPEL Semiconductor Limited
==> picture [44 x 45] intentionally omitted <==
V Ravichandran CFO
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