SPEL Semiconductor
BSE: 517166|NSE: SPICELEC|ISIN: INE252A01019|SECTOR: Computers - Hardware
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SPEL Semiconductor is not traded in the last 30 days
AGM/EGM Summary
The last AGM of SPEL Semiconductor was held on July 27, 2011. The book closure was from July 20, 2011 to July 27, 2011.
AGM/EGM (SPEL Semiconductor)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-07-2011 | AGM | 27-07-2011 | 20-07-2011 | 27-07-2011 | - |
| 06-07-2010 | AGM | 30-07-2010 | 23-07-2010 | 30-07-2010 | - |
| 03-07-2009 | AGM | 31-07-2009 | 24-07-2009 | 31-07-2009 | - |
| 26-06-2008 | AGM | 28-07-2008 | 22-07-2008 | 28-07-2008 | - |
| 29-11-2007 | EGM | 18-01-2008 | - | - | To approve : Authority to the Board to grant from time to time, options to apply for Equity Shares of the face value of Rs 10/- each, of the Company to or for the benefit of the present and future Employees in Senior and Middle level Management of the Co |
| 02-07-2007 | AGM | 30-07-2007 | 23-07-2007 | 30-07-2007 | - |
| 07-07-2006 | AGM | 31-07-2006 | 26-07-2006 | 31-07-2006 | - |
| 13-07-2005 | AGM | 29-07-2005 | 18-07-2005 | 28-07-2005 | - |
| 05-07-2004 | AGM | 30-07-2004 | 26-07-2004 | 30-07-2004 | - |
| 11-06-2003 | AGM | 25-07-2003 | 21-07-2003 | 25-07-2003 | - |
| 12-06-2002 | AGM | 29-07-2002 | 25-07-2002 | 29-07-2002 | Nil Dividend |
| 08-08-2001 | AGM | 10-09-2001 | 06-09-2001 | 10-09-2001 | - |
| 25-05-2000 | AGM | 05-07-2000 | 26-06-2000 | 05-07-2000 | (Revised) |
| 12-06-1998 | AGM | - | 13-08-1998 | 27-08-1998 | Nil Dividend |
| 11-06-1997 | AGM | - | 21-08-1997 | 04-09-1997 | Nil Dividend |
Source : Dion Global Solutions Limited
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