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Spel Semiconductor Ltd Board Meeting

125.95
(2.65%)
Apr 1, 2025|12:00:00 AM

Spel Semiconduct CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Feb 20257 Feb 2025
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)
Board Meeting6 Nov 202429 Oct 2024
Quarterly Results Approval of un audited quarterly financial results (As per BSE Announcement Dated on 06/11/2024)
Board Meeting14 Aug 20247 Aug 2024
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)
Board Meeting29 May 202429 May 2024
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)

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