We are enclosing herewith the copy of the newspaper clippings of Unaudited Financial Results for the quarter and half year ended Dec 31,2019 published in TRINITY MIRROR (English) and MAKKAL KURAL (Tamil) on Feb 15, 2020
Further to our letter dated Feb 5, 2020, we wish to inform you that at the Meeting of the Board of Directors of the Company held on Feb 13, 2020, the Board approved and taken on record the Unaudited Financial Results of the Company for the quarter ended Dec 31, 2019. A copy of the aforesaid financial results is enclosed for your kind reference. Also, a copy of the publication of the said financial results will be sent to you immediately after the results are published in the newspapers.
. Dear Sir, Please note that at the 171st Board Meeting held on Feb 13, 2020 approved the following: a. Resignation of Mr. M Jayasankar with effect from Feb 13, 2020 b. Unaudited financial results of the Company for the quarter ended Dec 31, 2019.
SPEL SEMICONDUCTOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve SPEL Semiconductor Limited wish to inform you that a Meeting of the Board of Directors of the Company will be held at 4.05 pm on Thursday, Feb 13, 2020 at Vel Vilas, 3/21 Kottur Garden, 3rd Main Road, Kotturpuram, Chennai 600 085 to consider and take on record the unaudited financial results of the Company for the Quarter ended on Dec 31, 2019. Further, in terms of Company's Code of Conduct for prohibition of Insider Trading, the Trading Window will be closed from Feb 7, 2020 till Feb 14, 2020 (both days are inclusive)
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, please find the enclosed Certificate for Quarter ended Dec 31, 2019 received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) of SPEL Semiconductor Limited.
SPEL SEMICONDUCTOR LTD. - 517166 - Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- V RAVICHANDRANDesignation :- Chief Financial Officer
This is to inform that pursuant to the SPEL Semiconductor Limited -Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of "Unpublished Price Sensitive Information" (the "Code"), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Officers, Designated Employees and immediate relatives of Designated Employees covered under the Code, from Jan 1, 2020 till the end of 48 hours after the declaration of Financial Results of the Company for the third quarter ending Dec 31, 2019.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed the disclosure of Related Party Transactions on a consolidated basis, for the period of Apr 01, 2019 to Sep 30, 2019 in the format specified in the relevant accounting standards. You are requested to take the same on record.