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Swelect Energy Systems Limited-$ - 532051 - Board Meeting Intimation for Approving The Audited Financial Results For The Period Ended 31.3.2023

 Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2023, to consider recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2022-2023 and to discuss other businesses.
20-05-2023
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Swelect Energy Systems Limited-$ - 532051 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySwelect Energy Systems Limited- 2CIN NO.L93090TN1994PLC028578 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 112.47 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SATHISHKUMAR R Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: NIKHILA R Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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Swelect Energy Systems Limited-$ - 532051 - Commissioning Of 7 MW Solar Power Plant By SWELECT Taiyo Energy Private Limited (Subsidiary Company)

 In continuation of our earlier communication dated 17.10.2022, we would like to inform you that, SWELECT Taiyo Energy Private Limited (Subsidiary Company) had executed the Power Purchase Agreements with the Industrial Consumers (Captive Users) for the sale of Solar Power from its 7 MW solar power plant under Group Captive User model at Singalandhapuram Village and Vadakkuveli Village, Thuraiyur Taluk, Trichy District, Tamil Nadu. The Subsidiary company SWELECT Taiyo Energy Private Limited has successfully commissioned the said Solar Power Plant on 21.04.2023.
22-04-2023
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Swelect Energy Systems Limited-$ - 532051 - Minutes Of Postal Ballot

 we submit herewith a Certified True copy of the Minutes of Proceedings held on 24th March 2023 at the Registered office of the Company for declaration of Postal Ballot (Remote E-Voting only) results with respect to approval for the appointment of Dr. Ravi Muthusamy (DIN:08066520) as an Independent Director of the Company.
20-04-2023
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Swelect Energy Systems Limited-$ - 532051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.3.2023.
13-04-2023
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Swelect Energy Systems Limited-$ - 532051 - Compliances -Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015
10-04-2023
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Swelect Energy Systems Limited-$ - 532051 - Compliance Certificate For The Period Ended 31St March 2023

 Compliance Certificate for the period ended 31st March 2023
08-04-2023
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Swelect Energy Systems Limited-$ - 532051 - Closure of Trading Window

 Intimation regarding the closure of Trading window w.e.f. 1.4.2023.
31-03-2023
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Swelect Energy Systems Limited-$ - 532051 - Results Of Postal Ballot For Appointment Of Dr.Ravi Muthusamy (08066520) As Independent Director Of The Company

 Voting Results of Postal Ballot (Remote e-voting) under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report and Proceedings
24-03-2023
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Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of copies of Newspaper Publication of Postal Ballot Notice under Regulation 30 of SEBI (LODR) Regulations, 2015.
21-02-2023
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