SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Intimation of Repayment of Commercial Paper (CP)
We wish to inform you that the Company has not issued any Commercial Papers (CPs), NCDs and NCRPs and therefore the due dates for repayment of principal alongwith the payments of interest/dividend does not arise. Necessary disclosures will also be done alongwith the adoption of financial results for the quarter ending 31st December, 2020. SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Statement Of Deviation Or Variation For Proceeds Of Public Issue, Rights Issue,Preferential Issue, Qualified Institutional Placement
Pursuant to the compliance of Regulation 32(1), 32(2) and 33(3) of SEBI (LODR) Regulations, we wish to inform you that the Company has not gone for any public issue, rights issue, preferential issue or the qualified institutional placement and therefore the submission of the statement of deviation or variation of the proceeds of the issue for the quarter ending 31st December, 2020 with the Stock Exchange does not arise. SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2018 as amended from time to time read with BSE Circular LIST/COMP/01/2019-20 dt. 02th April, 2019, the Trading Window for dealing in Equity Shares of the Company by Designated Persons shall be closed from 1st January, 2021 till the expiry of 48 hours after the announcement/declaration of the Unaudited Standalone Financial Results for the quarter ended 31st December, 2020. SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Submission Of Shareholding Pattern
There is only one promoter shareholder and therefore the question of bifurcation of Promoter(s) and Promoter group(s) does not arise while providing information in the shareholding pattern disclosed by the Company. SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited Standalone Financial Results of the Company for the Quarter and half year ended 30th September, 2020. SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Standalone Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2020.
We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Wednesday the 11th November, 2020, the Board have considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. The said unaudited financial results were reviewed by the audit committee and thereafter approved by the Board. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2020 along with the Limited Review Report, Cash Flow Statement and the Statement of Assets and Liabilities are attached herewith for your records. SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Outcome Of The Board Meeting Of Switching Technologies Gunther Limited Pursuant To Regulation 30 Of SEBI (Listing Obligations And. Disclosure Requirements) Regulations, 2015
Pursuant to the compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at its meeting held today i.e., 11th November, 2020 have approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 307 September, 2020 which has been duly reviewed and recommended by the Audit Committee. The Board Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m. The Unaudited Standalone Financial Results will be made available on the Company's website www.switchingtechnologiesguntherltd.com SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Reconstitution Of Audit Committee And Stakeholders Relationship Committee Members
1.Audit Committee The reconstituted Audit Committee Members are: 1)Mr.Kanthimathinathan Chocalingam - Chairman 2)Mr.P.Ramesh - Member 3)Ms.Gayathri M N 2. Stakeholders Relationship Committee: The reconstituted Stakeholders Relationship Committee Members are: 1)Ms.Gayathri M N - Chairperson 2)Mi-Kanthimathinathan Chocalingam - Member 3)Mr.Jeya Ganesan Muthiah - Member SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Appointment And Resignation Of Independent Directors And Reconstitution Of Committee Meeting Members
1)Appointment of Mr.Kanthimathinathan Chocalingam and Ms.Gayathri M N as Independent Directors 2)Resignation of Mr.Robert P Romano and Ms.Mary Patricia Galasso as Independent Directors; 3)Reconstitution of Audit Committee and Stakeholders Relationship Committee Members, the details of which are submitted in a separate letter to the Stock Exchange