Swelect Energy Systems Limited-$ - 532051 - Results - Financial Resutls For The Quarter And Half-Year Ended 30.9.2023
Submission of unaudited financial results (standalone and consolidated) for the quarter and half-year ended as on 30.9.2023. Swelect Energy Systems Limited-$ - 532051 - Announcement Under Regulation 30(LODR) - Updates (Intimation Of Resignation Of Senior Management)
Intimation of resignation of Mr. Y Venkataramana Rao, Senior Vice President - Direct Sales. 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 Six Months Ended 30Th September 2023 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 08/11/2023 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Six months ended 30th September 2023 and to discuss other businesses. Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Meeting Updates
Submission of voting results for the meeting of unsecured creditors of the company conducted as per the NCLT order dated 31.08.2023. Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of the meeting of Unsecured Creditors of the Company held today i.e. 26.10.2023 for approving the scheme of Amalgamation. Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of clippings of Newspaper Publication - Postal Ballot Notice Swelect Energy Systems Limited-$ - 532051 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we submit the copy of Notice of Postal Ballot circulated to the members of the company by email and Registered Post for seeking approval through remote e-voting only for the resolutions proposed in the notice. 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 Swelect Energy Systems Limited-$ - 532051 - Approval For Divestment Up To 100% Stake In AMEX Alloys Private Limited (Wholly Owned Subsidiary Company)
Approval for divestment up to 100% stake in AMEX Alloys Private Limited (Wholly Owned Subsidiary Company) Swelect Energy Systems Limited-$ - 532051 - Board Meeting Outcome for Outcome Of The Board Meeting Held On October 11, 2023
Outcome of the Board Meeting held on October 11, 2023 for the following subjects: 1. Approval for divestment up to 100% stake in AMEX Alloys Private Limited (Wholly Owned Subsidiary Company) 2. Approval for Issuance of Postal Ballot Notice to the Shareholders regarding Material Related Party Transaction with SWELECT Clean Energy Private Limited (Subsidiary Company) 3. Approval of shareholders through Postal Ballot process for increasing the remuneration of Mr. V.C. Raghunath and Ms. V.C. Mirunalini, Whole Time Directors.