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SPEL Semiconductor Ltd. Regulatory Filings 2021

Feb 12, 2021

60798_rns_2021-02-12_958ecaa5-7550-488f-ba9b-3969fbdd8099.pdf

Regulatory Filings

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SPEL Semiconductor Limited an IC Assembly & Test Company

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Department of Corporate Services,

Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001.

Dear Sirs, Kind Attn. Mr. Prasad Bhide

Sub: Notice of Board Meeting for considering the Unaudited financial results for the Third Quarter ended 31[st] December 2020 -Scrip Code : 517166

Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Monday 22[nd] day of February, 2021 through video conferencing to consider inter-alia and approve the unaudited financial results for the Third Quarter ended 31[st] December 2020.

Kindly acknowledge receipt.

Thanking you, Yours faithfully for SPEL Semiconductor Limited

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D. Balakrishnan Whole Time Director

CIN : L32201TN1984PLC011434 eMail : [email protected] Website : www.spel.com

US Sales Office 4030 Moorpark Ave # 236 San Jose, CA 95117, USA Ph : 1 (408) 512 - 1005

Registered Office & Factory 5 CMDA Industrial Estate MM Nagar (Chennai) 603 209, India Ph : 91 (44) 4740 5300 Fax : 91 (44) 4740 5303 / 5404