Swelect Energy Systems Limited-$ - 532051 - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2020
Submission of Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020 Swelect Energy Systems Limited-$ - 532051 - Reg. 34 (1) Annual Report
Submission of Annual Report of the Company for the financial year 2019-20 and Notice of 25th Annual General Meeting (AGM) to be held on Thursday 10th September 2020 at 3:30 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Annual Report and Notice of 25th AGM are available on the website of the Company www.swelectes.com under investors' page. 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 20.8.2020 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020, which appeared in all editions of "Hindu - Tamil Thisai' (Vernacular -Tamil)" and in "Business Line" on 13th August 2020. 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 Ended 30Th June 2020.
Swelect Energy Systems Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2020. Swelect Energy Systems Limited-$ - 532051 - Related Party Transactions For The Half Year Ended 31.3.2020
submission of statement of related party transactions for the half year period from October 1, 2019 to March 31, 2020. Swelect Energy Systems Limited-$ - 532051 - Statement Of Investor Complaints For The Quarter Ended June 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 - Shareholding for the Period Ended June 30, 2020
Swelect Energy Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith copies of newspaper advertisement with respect to Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 which were approved by the Board of Directors at their Meeting held on 8.7.2020, which appeared in all editions of "Hindu - Tamil Thisai' (Vernacular -Tamil)" and in "Business Line" on 10th July 2020. Swelect Energy Systems Limited-$ - 532051 - Corporation Action - Book Closure For The Purpose Of AGM And Final Dividend.
The Board at its meeting held on 8.7.2020 has confirmed the date of Annual General Meeting of the Company i.e. on Thursday September 10, 2020 and also recommended a final Dividend of Rs.0.75 (Rupees Seventy Five paise only) per equity share (Face value of Rs.10/- each) for the year ended March 31, 2020. The Board has also confirmed the Book closure dates for the purpose of AGM and Dividend with effect from Thursday September 3, 2020 to Thursday September 10, 2020. Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Mr. P. Jagan, Chief Financial Officer of the Company: With reference to the communication dated 09th May, 2020 from Mr. P Jagan, via e-email, has tendered his resignation as the Chief Financial Officer of the Company. The Board at its meeting held on 8.7.2020 accepted his resignation and requested him to complete the service period up to 10th August, 2020. The Board also placed on record appreciation for his valuable contribution to the Company.