132.30 0.45 (0.34%)

50.71% Fall from 52W High

81,660 BSE Volume

BSE 17 Apr, 2025 3:31 PM (IST)



Board Meetings - SPEL Semiconductor Ltd.

The latest board meeting for SPEL Semiconductor Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
06 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
09 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
27 Jun 2023 Audited Results -
14 Feb 2023 Quarterly Results (Revised)
14 Nov 2022 Quarterly Results -
11 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
23 Nov 2021 Quarterly Results (Revised)
13 Aug 2021 Audited & Quarterly Results -
22 Feb 2021 Quarterly Results -
06 Jan 2021 Quarterly Results -
31 Aug 2020 Audited & Quarterly Results -
10 Mar 2020 Others inter alia, to consider amongst other items of business, to issue of Debentures to Promoters.
13 Feb 2020 Quarterly Results -
07 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
09 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
31 Mar 2018 Others To consider business operations of the Company.
08 Feb 2018 Quarterly Results -
06 Dec 2017 Quarterly Results -
07 Sep 2017 Quarterly Results -
30 May 2017 Audited Results (Revised)
09 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
30 Jul 2016 Quarterly Results -
30 May 2016 Others 1. Issue of Non-Convertible Debenture on Private Placement Basis. 2. Making Disinvestment in the Equity Shares of the Wholly Owned Subsidiary i.e. SPEL-Us.
07 Feb 2016 Quarterly Results Considered amendment / approval of various applicable policies under Companies Act, 2015 and SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
29 Jan 2016 Quarterly Results -
02 Nov 2015 Quarterly Results -
08 Sep 2015 Others 1. To approve the appointment of Company Secretary. 2. To discuss the business operations of the Company.
23 Jul 2015 Quarterly Results -
28 Apr 2015 Audited Results Approved the resignation of Ms. Rohini Ramanathan, Company Secretary.
22 Jan 2015 Quarterly Results -
30 Oct 2014 Quarterly Results -
15 Sep 2014 Appointment of Directors inter alia, to consider the appointment of Directors.
30 Jul 2014 Quarterly Results -
19 Jun 2014 Appointment of Directors & Others To consider the resignation of existing Whole Time Director and appointment of new Whole Time Director.
26 May 2014 Appointment of Directors To consider the appointment of Independent Directors.
29 Apr 2014 Audited Results -
24 Mar 2014 Others To consider to take on record the transfer of shares pursuant to signing of Share Purchase Agreement (SPA) dated March 12, 2014.
03 Feb 2014 Quarterly Results -
22 Oct 2013 Quarterly Results -
29 Jul 2013 Quarterly Results -
23 Apr 2013 Audited Results -
23 Jan 2013 Quarterly Results -
20 Oct 2012 Quarterly Results -
30 Jul 2012 Quarterly Results -
25 Apr 2012 Audited Results (Revised)
24 Jan 2012 Quarterly Results -
28 Oct 2011 Quarterly Results -
27 Jul 2011 Quarterly Results -
29 Apr 2011 Audited Results -
28 Jan 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
23 Jun 2010 Others The Board has approved the prospective funding proposals for expansion activities.
03 May 2010 Audited Results -
05 Apr 2010 To review performance of the Company The Board has discussed the operations of the Company for the period Q4 FY 2009-10.
18 Jan 2010 Quarterly Results -
21 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
02 Jun 2009 Audited Results -
03 Apr 2009 To review performance of the Company -
21 Jan 2009 Quarterly Results -
23 Oct 2008 Quarterly Results & Others To consider various investment plans of capacity expansion to the extent of Rs 36 Crores & to provide corporate guarantee to other bodies corporate, which are complimentary to SPEL's business.
28 Jul 2008 Quarterly Results -
20 Jun 2008 Audited Results -
18 Jan 2008 Quarterly Results -
23 Nov 2007 Employees Stock Option Plan To consider issuing shares under Employees Stock Option Scheme (ESOS) and issuing notice to Shareholders for convening an Extra-Ordinary General Meeting (EGM).
22 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
26 Apr 2007 Audited Results -
24 Jan 2007 Quarterly Results -
27 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
26 Apr 2006 Quarterly Results -
20 Jan 2006 Quarterly Results -
21 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
28 Jan 2005 Quarterly Results -
31 Oct 2004 Quarterly Results -
27 Sep 2004 Others To consider aproposal to be sent to their promoters, viz., SPIC Ltd. for conversion of the unsecured loan given to Company into equity shares, at a premium.
30 Jul 2004 Quarterly Results -
23 Jun 2004 Accounts -
29 Jan 2004 Quarterly Results -
29 Oct 2003 Quarterly Results -
25 Jul 2003 Quarterly Results -
04 Jun 2003 Accounts -
07 Feb 2003 Quarterly Results -
28 Oct 2002 Quarterly Results -
29 Jul 2002 Quarterly Results -