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SPEL Semiconductor Ltd. — Regulatory Filings 2021
Jul 27, 2021
60798_rns_2021-07-27_95483673-d6a2-497b-b3e4-bab1c158fb4b.pdf
Regulatory Filings
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an IC Assembly & Test Company
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SPEL Semiconductor Limited
M/S THE BOMBAY STOCK EXCHANGE LIMITED JULY 27, 2021
PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI-400 001.
DEAR SIRS,
SUB: NOTICE OF BOARD MEETING
REF: SCRIP CODE – 517166
Notice is hereby given that pursuant to Regulation 29 and Regulation 47 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, a Meeting of the Board of Directors of the Company will be held on Friday, the 13[th] day of August 2021 to consider
the Audited Financial Results for Fourth Quarter ending 31-03-2021 and also for the
Financial Year ended 31[st] March 2021 which may please be taken on record.
Thanking You Yours faithfully For SPEL Semiconductor Limited
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(D. Balakrishnan) Chief Executive Officer and Director 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