Swelect Energy Systems Ltd - 532051 - Disclosure Of Related Party Transactions For The Half Year Period.
Submission of statement of related party transactions for the half year period from October 1, 2018 to March 31, 2019 in pursuance of Regulation 23 (9) of SEBI (LODR) Regulation, 2015 (as amended) Swelect Energy Systems Ltd - 532051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate for dematerialization of shares under Regulation 74(5)of SEBI (DP) Regulations, 2018. Swelect Energy Systems Limited-$ - 532051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) regulations, 2018 for shares dematerialised in National Securities Depository Limited. Swelect Energy Systems Limited-$ - 532051 - Corporate Action - Fixes Book Closure For Annual General Meeting And Final Dividend.
Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 09, 2019 (both days inclusive) for the purpose of Payment of Final Dividend (@ Rs.2.5 per share) & 24th Annual General Meeting (AGM) of the Company to be held on August 09, 2019. Swelect Energy Systems Ltd - 532051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Paper clippings of financial results for the year ended 31.3.2019 Swelect Energy Systems Ltd - 532051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Swelect Energy Systems Limited-$ - 532051 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Not applicable 4 Name of the Certifying Individual R Kannan 5Membership TypeFCS 6 Membership Number 6718 7 CP No. 3363 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Swelect Energy Systems Ltd - 532051 - Fixes Book Closure for Final Dividend & AGM
Swelect Energy Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 09, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 24th Annual General Meeting (AGM) of the Company to be held on August 09, 2019.The dividend, if approved by the shareholders at the ensuing AGM, will be paid, within 15 days from the date of AGM (i.e. on or before August 24, 2019). Swelect Energy Systems Limited-$ - 532051 - Outcome of Board Meeting
Outcome of Board Meeting held on 28.5.2019 Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors have recommended a dividend of Rs.2.50/-. (Rupees Two and Fifty paisa only) per equity share (Face value of Rs.l0/- each) for the year ended March 31, 2019 out of the profits of the Company. The dividend, if approved by the shareholders at the ensuing AGM, will be paid, within 15 days from the date of AGM (i.e on or before August 24, 2019).