SPEL Semiconductor Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SPEL Semiconductor Ltd. on BSE

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SPEL Semiconductor Ltd.

14 Feb 2023

128.55

-0.19%

Result

SPEL SEMICONDUCTOR LTD. - 517166 - Unaudited Financial Results Of The Company For The Quarter And …

BSE India

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

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SPEL Semiconductor Ltd.

14 Feb 2023

128.55

-0.19%

Corp. Note

SPEL SEMICONDUCTOR LTD. - 517166 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, Feb 14, 2023 has inter-alia: 1) 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 are enclosed pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2) Appointed Mr. P. Balamurugan as the Whole-Time Director of the Company with effect from Feb 14, 2023; 3) Resignation of Mr. D. Balakrishnan as the Whole-Time Director with effect from Jan 2, 2023 and continuation as the Director on the Board with effect from Jan 3, 2023; 4) Resignation of Mr. N. Suryanarayanan as Independent Director with effect from Feb 14, 2023;

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SPEL Semiconductor Ltd.

07 Feb 2023

128.55

-0.19%

Company Update

SPEL SEMICONDUCTOR LTD. - 517166 - Board Meeting Intimation for Intimation For Board Meeting Rescheduled To …

BSE India

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

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SPEL Semiconductor Ltd.

03 Feb 2023

128.55

-0.19%

Board Meeting

SPEL SEMICONDUCTOR LTD. - 517166 - Update on board meeting

BSE India

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 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

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SPEL Semiconductor Ltd.

03 Feb 2023

128.55

-0.19%

Board Meeting

SPEL SEMICONDUCTOR LTD. - 517166 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

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

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SPEL Semiconductor Ltd.

20 Jan 2023

128.55

-0.19%

Corp. Note

SPEL SEMICONDUCTOR LTD. - 517166 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of Share certificate Date of receipt of intimation from Shareholder through Registrar and Share Transfer Agent: 19.01.2023. The copy of the document from Shareholder is attached for your information and records.

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SPEL Semiconductor Ltd.

13 Jan 2023

128.55

-0.19%

Corp. Note

SPEL SEMICONDUCTOR LTD. - 517166 - Board Meeting Outcome for Compliance Pursuant To Regulation 51(2) Of …

BSE India

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.

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SPEL Semiconductor Ltd.

06 Jan 2023

128.55

-0.19%

Company Update

SPEL SEMICONDUCTOR LTD. - 517166 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the subject cited, please find attached the Certificate under Regulation of Securities and Exchange Board of India Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) of SPEL Semiconductor Limited

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SPEL Semiconductor Ltd.

01 Jan 2023

128.55

-0.19%

AGM

SPEL SEMICONDUCTOR LTD. - 517166 - Sub:Compliance As Per Regulation 17 (1A) Of SEBI (Listing Obligations …

BSE India

With reference to the subject cited, please find attached a scan image of the Certified Extract of the Special Resolution passed by the Members of the company at the 37th Annual General Meeting of held on 31-12-2022 appointing Mr. M.Jayasankar- DIN: 00048351, as Director of the company who has attained the age of 75 years.

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SPEL Semiconductor Ltd.

01 Jan 2023

128.55

-0.19%

AGM

SPEL SEMICONDUCTOR LTD. - 517166 - Submission Under Regulation 44(3) Of SEBI ( Listing Obligations And …

BSE India

ln compliance with Regulation 44{3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith voting results of the 37th Annual General Meeting of the Company held on Saturday, the 31st day of December 2022 through Video Conferencing (VC) / Other Audio Video Means (OAVM).

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Is SPEL Semiconductor Ltd. worth buying?

96 Votes:

Buy 64.58%

Sell 17.71%

Hold 17.71%