Swelect Energy Systems Limited-$ - 532051 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Proceedings of 27th Annual General Meeting of the Company held on 28.07.202229-07-2022
29-07-2022
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 received from our RTA for the quarter ended 30.06.202220-07-2022
Swelect Energy Systems Limited-$ - 532051 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- R SATHISHKUMARDesignation :- Company Secretary and Compliance Officer16-07-2022
Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Credit Rating
Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Assignment of Credit Ratings on the Bank Borrowings of the Company assigned by CRISIL Ratings Limited.14-07-2022
Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper clippings of AGM Notice and the details of e-voting and Book closure pertaining to the Annual General Meeting of the Company scheduled to be held on 28.7.2022 through Video Conferencing.08-07-2022
Swelect Energy Systems Limited-$ - 532051 - Reg. 34 (1) Annual Report.
Submission of Annual Report of the Company for the financial year 2021-2022 and Notice of 27th Annual General Meeting along with Addendum Notice is scheduled to be held on 28th July 2022.05-07-2022
Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings of Notice of AGM - Notice before circulating the Notice of AGM and financial statements of the Company to its shareholders to conduct the AGM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).04-07-2022
Swelect Energy Systems Limited-$ - 532051 - Closure of Trading Window
In terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons adopted by the Company in pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the trading window for dealing with the Company's Equity Shares by the Designated Persons (Promoters, Promoter group persons, Directors, Key Managerial Personnel, Employees, Auditors (Statutory, Secretarial, Internal and Cost Auditors) and immediate relatives of these persons etc.,) as specified in the above code of conduct shall be closed from July 1, 2022 till 48 hours after approval and disclosure of unaudited standalone and consolidated financial results of the Company by the Board of Directors for the quarter ended 30th June 2022. The date of Board Meeting for approving the above results will be intimated in due course.30-06-2022
Swelect Energy Systems Limited-$ - 532051 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28.06.2022.
Reviewing international availability of raw materials (SOLAR PHOTOVOLTAIC CELLS) and subsequent sale / Lease / dispose-off as a whole or in parts of the Solar Photovoltaics Module Manufacturing Plant (undertaking) located at Dabaspet, Bengaluru, Karnataka28-06-2022
Swelect Energy Systems Limited-$ - 532051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding the issue of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-06-2022