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SPEL Semiconductor Ltd. Capital/Financing Update 2020

Mar 4, 2020

60798_rns_2020-03-04_d2f18d3f-9383-4624-ad94-6e5fe2200e71.pdf

Capital/Financing Update

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Mar 4, 2020

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SPEL Semiconductor Limited

To,

The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001.

Dear Sirs,

Sub: Notice of Board Meeting to Consider the Issue of Debentures to Promoters (Scrip Code : 517166)

We wish to inform you that a Meeting of the Board of Directors of the Company will be held at 2.05 pm on Tuesday, Mar 10, 2020 at Vel Vilas, 3/21 Kottur Garden, 3rd Main Road, Kotturpuram, Chennai 600 085 to consider amongst other items of business, to issue of Debentures to Promoters.

We request you to consider the above information pursuant the regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Kindly acknowledge receipt.

Thanking you

Yours faithfully For SPEL Semiconductor Limited

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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