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SPEL Semiconductor Ltd. — Board/Management Information 2023
Feb 3, 2023
60798_rns_2023-02-03_12b878cc-3dda-4d0c-bf1b-c195dc872fd1.pdf
Board/Management Information
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* The un-audited financial results of the Company for the quarter and nine months ended Dec 31, 2022.
Dear Sir / Madam, "oo Sub: Intimation of Board Meeting — Reg a Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, Feb 09, 2023 4:00 PM at Vel Vilas, 3/21. 3 Main Road, Kottur Gardens, Kotturpuram, Chennai, Tamilnadu - 600085 to consider and approve inter alia: 5 CMDA Industrial Estate, MM Nagar (Chennai) 603 209. India eMail : [email protected] ;Website : Www.spel_com CIN ; L32201TN1984PLC011434
We will inform you the outcome of the meeting of the Board immediately after the Meeting.
Please take the above information on record.
Thanking you Yours faithfully,
; EcS aay Sankaranarayanan Sivaraman
or SPEL ay Limited
Company Secretary