NSE: SPICELEC | BSE: 517166 | ISIN: INE252A01019

INDUSTRY : Electronic Components

SPEL Semiconductor Ltd.

4.33 0.20(4.84%)

49.18% Fall from 52W High

Volume: 14,413

BSEFeb 20, 2020 15:31

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Board Meetings - SPEL Semiconductor Ltd.

See past and forthcoming board meetings of SPEL Semiconductor Ltd. - SPICELEC, 517166

Ex-datePurposeNotes
2020-02-13Quarterly Results
2019-11-07Quarterly Results
2019-08-14Quarterly Results
2019-05-29Audited Results
2019-02-11Quarterly Results
2018-11-14Quarterly Results
2018-08-09Quarterly Results
2018-05-29Audited Results
2018-03-31OthersTo consider business operations of the Company.
2018-02-08Quarterly Results
2017-12-06Quarterly Results
2017-09-07Quarterly Results
2017-05-30Audited Results(Revised)
2017-02-09Quarterly Results
2016-11-10Quarterly Results
2016-07-30Quarterly Results
2016-05-30Others1. 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.
2016-02-07Quarterly ResultsConsidered amendment / approval of various applicable policies under Companies Act, 2015 and SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
2016-01-29Quarterly Results
2015-11-02Quarterly Results
2015-09-08Others1. To approve the appointment of Company Secretary. 2. To discuss the business operations of the Company.
2015-07-23Quarterly Results
2015-04-28Audited ResultsApproved the resignation of Ms. Rohini Ramanathan, Company Secretary.
2015-01-22Quarterly Results
2014-10-30Quarterly Results
2014-09-15Appointment of Directorsinter alia, to consider the appointment of Directors.
2014-07-30Quarterly Results
2014-06-19Appointment of Directors & OthersTo consider the resignation of existing Whole Time Director and appointment of new Whole Time Director.
2014-05-26Appointment of DirectorsTo consider the appointment of Independent Directors.
2014-04-29Audited Results
2014-03-24OthersTo consider to take on record the transfer of shares pursuant to signing of Share Purchase Agreement (SPA) dated March 12, 2014.
2014-02-03Quarterly Results
2013-10-22Quarterly Results
2013-07-29Quarterly Results
2013-04-23Audited Results
2013-01-23Quarterly Results
2012-10-20Quarterly Results
2012-07-30Quarterly Results
2012-04-25Audited Results(Revised)
2012-01-24Quarterly Results
2011-10-28Quarterly Results
2011-07-27Quarterly Results
2011-04-29Audited Results
2011-01-28Quarterly Results
2010-10-29Quarterly Results
2010-07-30Quarterly Results
2010-06-23OthersThe Board has approved the prospective funding proposals for expansion activities.
2010-05-03Audited Results
2010-04-05To review performance of the CompanyThe Board has discussed the operations of the Company for the period Q4 FY 2009-10.
2010-01-18Quarterly Results
2009-10-21Quarterly Results
2009-07-31Quarterly Results
2009-06-02Audited Results
2009-04-03To review performance of the Company
2009-01-21Quarterly Results
2008-10-23Quarterly Results & OthersTo 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.
2008-07-28Quarterly Results
2008-06-20Audited Results
2008-01-18Quarterly Results
2007-11-23Employees Stock Option PlanTo consider issuing shares under Employees Stock Option Scheme (ESOS) and issuing notice to Shareholders for convening an Extra-Ordinary General Meeting (EGM).
2007-10-22Quarterly Results
2007-07-30Quarterly Results
2007-04-26Audited Results
2007-01-24Quarterly Results
2006-10-27Quarterly Results
2006-07-31Quarterly Results
2006-04-26Quarterly Results
2006-01-20Quarterly Results
2005-10-21Quarterly Results
2005-07-29Quarterly Results
2005-01-28Quarterly Results
2004-10-31Quarterly Results
2004-09-27OthersTo 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.
2004-07-30Quarterly Results
2004-06-23Accounts
2004-01-29Quarterly Results
2003-10-29Quarterly Results
2003-07-25Quarterly Results
2003-06-04Accounts
2003-02-07Quarterly Results
2002-10-28Quarterly Results
2002-07-29Quarterly Results
2002-06-11Accounts(Revised)
2002-01-28Quarterly Results
2001-10-24Quarterly Results
2001-08-03Quarterly Results
2001-04-09Quarterly Results
2001-01-18Quarterly Results
2000-07-05Quarterly Results
2000-04-12Quarterly Results
2000-01-24Quarterly Results
1999-10-27Quarterly Results
1999-07-05Quarterly Results
1999-05-12Accounts
1999-01-21Quarterly Results
1998-10-15Quarterly Results
1998-08-27Quarterly Results
1997-06-12Accounts