Swelect Energy Systems Limited-$ - 532051 - Audited Financial Results For The Year Ended 31.3.2022
Submission of Audited financial results for the year ended 31.3.202226-05-2022
26-05-2022
Swelect Energy Systems Limited-$ - 532051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate21-05-2022
Swelect Energy Systems Limited-$ - 532051 - Board to consider Final Dividend
Swelect Energy Systems Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 26, 2022 through Video Conferencing (VC) inter-alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2022, to consider recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2021-2022 and to discuss other businesses.Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and in accordance with the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" framed by the Company, the "Trading Window" for trading the securities of the Company by any "Designated Person" covered under the said Code was closed on April 01, 2022 and such window shall be continuously closed till 48 hours after the approval and disclosure of audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2022 by the Board of Directors.19-05-2022
Swelect Energy Systems Limited-$ - 532051 - Board Meeting Intimation for 1. Approving Financial Results Of The Company For The Quarter And Year Ended 31St March 2022. 2. Consider The Recommendation Of Final Dividend, If Any, On The Equity Shares Of The Company For The Financial Year 2021-2022
Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2022, to consider the recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2021-2022 and to discuss other businesses19-05-2022
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 CompaySwelect Energy Systems Limited- 2CINL93090TN1994PLC028578 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.28 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: R SATHISHKUMAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: R NIKHILA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2022 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.29-04-2022
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 31.03.202220-04-2022
Swelect Energy Systems Limited-$ - 532051 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31.03.2022
Submission of certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the Financial Year ended 31.03.202220-04-2022
Swelect Energy Systems Limited-$ - 532051 - Compliance Certificate Under Regulation 7(3) Of SEBI(LODR) Regulations, 2015 For The Financial Year Ended 31.03.2022
Submission of Compliance certificate under Regulation 7(3) of SEBI(LODR) Regulations, 2015 for the financial year ended 31.03.202220-04-2022
Swelect Energy Systems Limited-$ - 532051 - Statement Of Investor Complaints For The Quarter Ended March 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 SATHISHKUMAR Designation :- Company Secretary and Compliance Officer12-04-2022
Swelect Energy Systems Limited-$ - 532051 - Minutes Of Proceedings Of Postal Ballot (Remote E-Voting Only)
Submission of certified True Copy of the Minutes of Proceedings held on 14th March 2022 for declaration of Postal Ballot Results (Remote E-voting only)11-04-2022