| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 7 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 Meeting | 6 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Approval of un audited quarterly financial results (As per BSE Announcement Dated on 06/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 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 Meeting | 29 May 2024 | 29 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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