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SPEL Semiconductor Ltd. — Board/Management Information 2023
Feb 14, 2023
60798_rns_2023-02-14_cca0e89a-8312-4080-a3b9-21e2a9373249.pdf
Board/Management Information
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an IC Assembly & Test Company
Feb 14, 2023
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SPEL Semiconductor Limited
BSE Limited
2nd Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001
Scrip Code: 517166
Dear Sir / Madam,
Sub: Outcome of the Board Meeting held today i.e., Tuesday, Feb 14, 2023
Furtherance to our intimation dated 02-Feb-2023 and 07-Feb-2023 and pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, Feb 14, 2023 has inter-alia:
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1) Approved the unaudited financial results of the Company for the quarter and nine months ended 31st Dec 2022. Copies of the Unaudited Financial Results and Limited Review Report of the Statutory Auditors of the Company for the Quarter and nine months ended 31st Dec 2022 are enclosed pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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2) Appointed Mr. P. Balamurugan as the Whole-Time Director of the Company with effect from Feb 14, 2023;
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3) Resignation of Mr. D. Balakrishnan as the Whole-Time Director with effect from Jan 2, 2023 and continuation as the Director on the Board with effect from Jan 3, 2023;
5 CMDA Industrial Estate, MM Nagar (Chennai) 603 209, India eMail :[email protected] ; Website : www.spel.com CIN :L32201TN1984PLC011434
SPEL Semiconductor Limited an IC Assembly & Test Company
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- 4) Resignation of Mr. N. Suryanarayanan as Independent Director with effect from Feb 14, 2023;
We also wish to bring to the notice of the Exchange that the Board Meeting commenced at 11.15 AM and concluded at 2:20 PM today.
Please take the above information on record.
Thanking you
Yours faithfully,
FOR SPEL SEMICONDUCTOR LIMITED
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SANKARANARAYANAN SIVARAMAN
COMPANY SECRETARY
5 CMDA Industrial Estate, MM Nagar (Chennai) 603 209, India eMail :[email protected] ; Website : www.spel.com CIN :L32201TN1984PLC011434