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Book Closure Details of SPEL Semiconductor Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 31, 2023	AGM	Sep 15, 2023	Sep 21, 2023	A.G.M.
May 29, 2023	POM
Dec 01, 2020	AGM	Dec 20, 2020	Dec 26, 2020
Mar 11, 2020	EGM			(Revised)
May 29, 2019	AGM
Sep 03, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Mar 05, 2018	POM
Aug 14, 2017	AGM	Sep 01, 2017	Sep 07, 2017
Aug 18, 2015	AGM	Sep 02, 2015	Sep 08, 2015
Aug 20, 2014	AGM	Sep 05, 2014	Sep 15, 2014
Jul 03, 2013	AGM	Jul 19, 2013	Jul 29, 2013
Jul 02, 2012	AGM	Jul 20, 2012	Jul 30, 2012
Jul 04, 2011	AGM	Jul 20, 2011	Jul 27, 2011
Jul 06, 2010	AGM	Jul 23, 2010	Jul 30, 2010
Jul 03, 2009	AGM	Jul 24, 2009	Jul 31, 2009
Jun 26, 2008	AGM	Jul 22, 2008	Jul 28, 2008
Nov 29, 2007	EGM			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 th

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