Swelect Energy Systems Limited-$ - 532051 - Reg. 34 (1) Annual Report.
Submission of Notice of 29th AGM and Annual Report for the financial year 2023-202405-07-2024
05-07-2024
Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper clippings of AGM as per MCA circular.01-07-2024
Swelect Energy Systems Limited-$ - 532051 - Closure of Trading Window
Closure of Trading Window commencing from 1.7.2024 and closed till 48 hours after disclosure of unaudited financial results of the Company for the quarter ending 30.6.2024.29-06-2024
Swelect Energy Systems Limited-$ - 532051 - Announcement Under Regulation 30
The Board at its meeting held today has approved the following subjects. 1.Amendment of share purchase agreement dated 9.12.2023 2.Divestment of equity shares (9.38%)held by the Company in subsidiary company for group captive purpose29-06-2024
Swelect Energy Systems Limited-$ - 532051 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. June 29, 2024
The following subjects were discussed and approved by the Board. 1. Amendment in the Share Purchase Agreement entered by and between DMW CNC SOLUTIONS INDIA PRIVATE LIMITED(Buyer), AMEX Alloys Private Limited and the Company(seller) 2. Divestment of 9.38 % shares held by the Company in SWELECT RE Power Private Limited (Subsidiary Company) for the benefit of business under group captive scheme29-06-2024
Swelect Energy Systems Limited-$ - 532051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates under regulation 39(3) of SEBI (LODR) Regulations, 2015.21-06-2024
Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Submission of copy of amended Memorandum of Association of the Company pursuant to the Scheme of Amalgamation approved by The Hon''ble National Company Law Tribunal, Chennai Bench vide Order dated 31.5.2024.13-06-2024
Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper clippings pertaining to transfer of Equity Shares of shareholders those who have not claimed their Dividend amount for consecutive period of seven years since 2016-201708-06-2024
Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Submission of copy of Order of The Hon''ble National Company Law Tribunal, Chennai Bench, dated 31.5.2024 for approving the Scheme of Amalgamation of Wholly Owned Subsidiaries namely, SWELECT Solar Energy Private Limited, and K J Solar Systems Private Limited with Holding Company SWELECT Energy Systems Limited.03-06-2024
Swelect Energy Systems Limited-$ - 532051 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Certificate for the year ended 31.3.2024.28-05-2024