SPEL SEMICONDUCTOR LTD. - 517166 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s. Venkatesh & Co as statutory auditors approved by AGM on 21st September 202322-09-2023
22-09-2023
SPEL SEMICONDUCTOR LTD. - 517166 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer report attached herewith with respect to AGM held on 21.9.2023.22-09-2023
SPEL SEMICONDUCTOR LTD. - 517166 - Intimation Of Sale Of Land Situated At 5, CMDA Industrial Estate, Maraimalai Nagar - 603209 - Shareholders Approval Obtained At 38Th AGM Of The Company
Shareholder''s approval by way of special resolution has been obtained for sale of land of the company21-09-2023
SPEL SEMICONDUCTOR LTD. - 517166 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM are enclosed.21-09-2023
SPEL SEMICONDUCTOR LTD. - 517166 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg 39(3) for loss of share Certificate/Duplicate Certificate21-09-2023
SPEL SEMICONDUCTOR LTD. - 517166 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of LODR Regulation for loss of share certificate/duplicate certificate04-09-2023
SPEL SEMICONDUCTOR LTD. - 517166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement-Intimating the Notice of the 38th Annual General Meeting01-09-2023
SPEL SEMICONDUCTOR LTD. - 517166 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on loss of share certificate/duplicate certificate under Reg 39(3)31-08-2023
SPEL SEMICONDUCTOR LTD. - 517166 - Company Has Fixed Book Closure Dates With Respect To 38Th AGM
Book closure with respect to 38th AGM is fixed from 15th september 2023 to 21st september 202330-08-2023
SPEL SEMICONDUCTOR LTD. - 517166 - Reg. 34 (1) Annual Report.
Copy of 38th annual report of the company attached herewith.30-08-2023