Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of newspaper advertisement with respect to notice of Board Meeting to be held on 12.02.2021 to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31.12.2020, which appeared in all editions of "Business Line" and in 'Hindu Tamil Thisai' (Vernacular) on 29.1.2021. Swelect Energy Systems Limited-$ - 532051 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2020.
Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December 2020. Swelect Energy Systems Limited-$ - 532051 - Shareholding for the Period Ended December 31, 2020
Swelect Energy Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Swelect Energy Systems Limited-$ - 532051 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer Swelect Energy Systems Limited-$ - 532051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 with regard to Dematerialization of Shares of the Company. Swelect Energy Systems Limited-$ - 532051 - Clarification On Price Movement
Submit the clarification in respect of price movement of shares in the recent past. Swelect Energy Systems Limited-$ - 532051 - Clarification sought from Swelect Energy Systems Ltd
The Exchange has sought clarification from Swelect Energy Systems Ltd on January 4, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 January 1, 2021 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 and Nine months ended 31st December 2020. The date of Board Meeting for approving the above results will be intimated in due course. Swelect Energy Systems Limited-$ - 532051 - Incorporation Of A Wholly Owned Subsidiary
Outcome of the Board Meeting held on 23.12.2020 1. Authorization to set up a Wholly Owned Subsidiary The Board approved the setting up of the Wholly Owned Subsidiary (WOS) in the name and style 'SWELECT Sun Energy Private Limited' (the name availability of which has been confirmed by the Ministry of Corporate Affairs, Office of the Registrar of Companies, Central Registration Centre vide letter dated 22.12.2020) for execution of a Solar Power Project. 2. Nomination of Directors on the Board of SWELECT Sun Energy Private Limited The Board nominated Mr. R. Chellappan, Managing Director and Mr. V. C. Raghunath, Whole time Director of the Company to be the Directors on the Board of SWELECT Sun Energy Private Limited. Swelect Energy Systems Limited-$ - 532051 - Statement Of Related Party Transactions For The Half Year Ended 30.09.2020.
Submission of Related Party Transactions for the Half year ended 30.09.2020.