Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
submission of Newspaper clippings of audited standalone and consolidated financila results of the Company for the quarter and year ended 31.3.2024. Swelect Energy Systems Limited-$ - 532051 - Book Closure And Record Date For The Purpose Of AGM And Dividend (Final And Special).
The register of members will be closed from Tuesday 23rd July,2024 to Monday 29th July,2024 (Both days inclusive) for the purpose of AGM and determining the entitlement of the members to the final and special dividend . Hence the record date for the AGM and dividend is 22nd July,2024. Swelect Energy Systems Limited-$ - 532051 - Corporate Action-Board approves Dividend
The board at its meeting held on 24.05.2024 recommended a final dividend of Rs.3/- and special dividend of Rs. 1/- per equity share of Face value of Rs.10/- each subject to approval of the shareholders. Swelect Energy Systems Limited-$ - 532051 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31.03.2024 And Other Businesses
Audited Financial Results for the Quarter and Year ended 31.03.2024 and other Businesses Swelect Energy Systems Limited-$ - 532051 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31.03.2024 And Other Businesses.
The Board at its meeting held today approved the audited Financial results (Standalone and Consolidated) for the Quarter and Year ended 31.03.2024 and other businesses. Swelect Energy Systems Limited-$ - 532051 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March 2024. Recommendation Of Final Dividend, If Any And To Discuss Other Businesses.
Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2024, recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2023-2024 and to discuss other businesses. 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) 342.41 4Highest Credit Rating during the previous FY A2+ 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: R SATHISHKUMAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: R NIKHILA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2024 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. Swelect Energy Systems Limited-$ - 532051 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015.
Submission of Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31.3.2024. Swelect Energy Systems Limited-$ - 532051 - Compliances - Compliance For The Period Ended 31.03.2024
Compliance Certificate under Regulation 7(3) of SEBI LODR