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BSE Code : 517166 | NSE Symbol : SPICELEC | ISIN : INE252A01019 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve unaudited quarterly results for the quarter ended 31.12.2024 SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Revision in Time of Board Meeting to be held on 14.02.2025 (As Per BSE Announcement dated on 10.02.2025) Unaudited quartery results for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on 14.02.2025)
29-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results Approval of un audited quarterly financial results (As per BSE Announcement Dated on 06/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the un-audited financial results of the Company for the Quarter ended 30th June 2024. Intimation regarding Appointment of Company Secretary cum Compliance officer under Regulation 30 of SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on 19.08.2024) We hereby resubmit the intimation for appointment of CS under Regulation 30 of SEBI (LODR), 2015. We already submitted the intimation on 19.08.2024 for which we received re-submission stating to include details as per BSE circular dated 13th July, 2023. (As Per BSE Announcement dated on 21.08.2024)
29-May-2024	29-May-2024	Accounts	SPEL SEMICONDUCTOR LIMITED has informed BSE about Board Meeting to be held on 29 May 2024 to consider financial statements for the period ended March 2024. Financial results. Audited results along with report Audited results along with report and impact of qualification Detailed intimation attached herewith (As Per BSE Announcement Dated on 29.05.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Board meeting on 09th February 2024 interalia to consider and approve quarterly results for the quarter ended 31.12.2023 Approval of quarterly results by the Board Board meeting held on 9th February 2024 (As Per BSE Announcement Dated on 09/02/2024)
01-Nov-2023	07-Nov-2023	Quarterly Results	SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Meeting on 7th November 2023 to approve unaudited quarterly results Approval of quarterly results along with limited review report Unaudited results for the quarter ended 30.9.2023 and outcome of board meeting (As Per BSE Announcement dated on 07.11.2023) Results for quarter ended 30.9.2023 uploaded now with signed copy by Wholetime Director Mr. P.Balamurugan. The details were uploaded on 07.11.2023 at 5.30 PM ( within prescribed time under SEBI (LODR) ,2015. No other changes is there. (As per BSE Announcement Dated on 08/11/2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Approval of quarterly results for the quarter ended 30th June 2023 Unaudited Financial results along with Limited review reprot for the quarter ended June 30,2023 General Intimation on Outcome of meeting held (As Per BSE Announcement Dated on 14.08.2023) Calrification with regard to results published on 14th August 2023 (As Per BSE Announcement Dated on 19/08/2023)
31-Jul-2023	31-Jul-2023	Change in Directors	Appointment of Mr. Nakkeeran as Additional Director and cessation of Mr. D. Balakrishnan as Director of the Company
20-Jun-2023	27-Jun-2023	Accounts	SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2023 inter alia to consider and approve Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. APPROVAL OF AUDITED RESULTS BY THE BOARD OF DIRECTORS OF THE COMPANY BOARD MEETING OUTCOME RELATING TO APPOINTMENT OF SECRETARIAL AUDITOR, INTERNAL AUDITOR, STATUTORY AUDITORS OF THE COMPANY AND RELATED ITEMS (As Per BSE Announcement dated on 27.06.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve SPEL SEMICONDUCTOR LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09.02.2023 inter alia to consider and approve the unaudited financial results for Dec 2022 SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve SPEL SEMICONDUCTOR LIMITED has informed BSE that the meeting of the Board of Directors of the Company is rescheduled on 14.02.2023, inter alia, to consider and approve the unaudited financial results for Dec 2022 (As Per BSE Announcement Dated 07/02/2023) Approved the unaudited financial results of the Company for the quarter and nine months ended Dec 31, 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 Dec 31, 2022 (As per BSE Announcement Dated on 14/02/2023) Updation to the Announcement made on 14.02.2023 intimating resignation of Mr. N. Suryanarayanan as Independent Director (As Per BSE Announcement dated on 15.02.2023)
13-Jan-2023	12-Jan-2023	Change in Other Executives	Pursuant to Regulation 51(2) of the 'SEBI LODR' and in compliance with applicable Regulations, if any, of 'SEBI LODR', we would like to inform you that Mr.D.Balakrishnan -CEO & Director has resigned from the position of Chief E xecutive Officer which has been taken on record by the Board of Directors at their meeting held on 12-01-2023 which may be taken on record .However he will continue to be the Director of the company.
02-Nov-2022	14-Nov-2022	Quarterly Results	SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and 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 will be held on Monday the 14th day of November 2022 at the Registered office of the company to consider and take on record the Unaudited Financial Results for Second Quarter and Half Year ending 30-09-2022. Notice is hereby given that pursuant to Regulation 29 and 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 will be held on Monday the 14th day of November 2022 at the Registered office of the company to consider and take on record the Unaudited Financial Results for Second Quarter and Half Year ending 30-09-2022. Please note that at the Board Meeting held on November 14, 2022 the following are approved: a. Unaudited financial results of the Company for the Second Quarter & Half year ending September 30, 2022. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 14/11/2022)
05-Aug-2022	11-Aug-2022	Quarterly Results	SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and 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 will be held on Thursday 11th day of August 2022 at the Registered office of the company to consider and take on record the Unaudited Financial Results for First Quarter ending 30-06-2022. Approval of Un-audited Financial Results for the First Quarter ending 30-06-2022 (As Per BSE Announcement Dated 11.08.2022)
18-May-2022	30-May-2022	Accounts	SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Approval of Audited Financial Results for the Fourth Quarter and Financial year ending 31-03-2022 Dear Sirs, Please note that at the Board Meeting held on May 30, 2022, the following are approved: a. Audited financial results of the Company for the 4th Quarter and for the financial year ended March 31, 2022. Kindly acknowledge receipt. (As per BSE Announcement Dated on 25/07/2022) Please note that at the Board Meeting held on May 30, 2022, the following are approved: a. Audited financial results of the Company for the 4th Quarter and for the financial year ended March 31, 2022. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 30/05/2022)
02-Feb-2022	14-Feb-2022	Quarterly Results	SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and 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 will be held on Monday the 14th day of February 2022 at the Registered office of the company to consider and take on record the Unaudited Financial Results for Nine Months and Third Quarter ending 31-12-2021.The Board of Directors at their Meeting held on February 14, 2022 has appointed Mr.M.Jayasankar -DIN :00048351, as an Additional Director of the company with effect from 14-02-2022 which may please be taken on record (As Per BSE Announcement dated on 15.02.2022)Unaudited Financial Results Q3 -31-12-2021(As Per BSE Announcement Dated 14.02.2022)

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Spel Semiconductor Ltd

Board Meeting