Swelect Energy Systems Limited-$ - 532051 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results & Scrutinizers report pursuant to Regulation 44(3) of SEBI LODR Regulations - 28th Annual General Meeting28-07-2023
28-07-2023
Swelect Energy Systems Limited-$ - 532051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015.27-07-2023
Swelect Energy Systems Limited-$ - 532051 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 28th Annual General Meeting held on 26.07.2023 through Video Conferencing (VC).27-07-2023
Swelect Energy Systems Limited-$ - 532051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.202317-07-2023
Swelect Energy Systems Limited-$ - 532051 - Corporation Action - Book Closure For Annual General Meeting To Be Held On 26.07.2023 And Final Dividend
The Board at its Meeting held on 29.5.2023 had decided to close the Register of members from 20.07.2023 to 26.07.2023 for the purpose of AGM and Final Dividend.08-07-2023
Swelect Energy Systems Limited-$ - 532051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201507-07-2023
Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings of AGM Notice after circulation of Annual Report to the Shareholders05-07-2023
Swelect Energy Systems Limited-$ - 532051 - Annual General Meeting On 26.07.2023
Intimation in respect of Annual General Meeting of the Company for the financial year 2022-23 is scheduled to be held on 26.7.2023 through Video Conferencing Mode. The Notice and Annual Report are being enclosed herewith.03-07-2023
Swelect Energy Systems Limited-$ - 532051 - Reg. 34 (1) Annual Report.
Submission of Annual Report including the Notice of Annual General Meeting of the Company to be held on 26.07.2023 pursuant to regulation 34 (1) (a) of the SEBI (LODR)Regulations, 201503-07-2023
Swelect Energy Systems Limited-$ - 532051 - Closure of Trading Window
Closure of Trading Window from 1.7.2023 to 48 hours after the publication of unaudited financial results of the Company for the quarter ending 30.06.2023.30-06-2023