S&S POWER SWITCHGEAR LTD. - 517273 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing obligation and Disclosure requirement)Regulation 2015 and as informed by the Registrar and Share transfer agent, we hereby inform you that the share certificates held by the following shareholder has been reported lost S&S POWER SWITCHGEAR LTD. - 517273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the aforementioned certificate dated 03rd July 2023 issued by M/s. GNSA Infotech Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2023 S&S POWER SWITCHGEAR LTD. - 517273 - Closure of Trading Window
We hereby inform that in accordance with the company"s code of conduct to regulate, monitor and reporting of trading in respect of securities of the Company and pursuant to SEBI(Prohibition of Insider Trading)Regulation, 2015, as amended from time to time, the trading window for dealing in the securities of the Company will be closed from Saturday, 01st July 2023 till 48 hours after the conclusion of the meeting of Board of Directors to be held for the purpose of considering the un-audited standalone and consolidated financial results of the Company for the quarter ended 30th June 2023. S&S POWER SWITCHGEAR LTD. - 517273 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, we hereby inform you that the share certificates held by the following shareholder has been reported lost S&S POWER SWITCHGEAR LTD. - 517273 - Additional Investment In Subsidiary Companies
We hereby inform you that the Board of Directors of the Company has approved the proposal from Subsidiary companies specified above, for converting their existing loan into Equity shares, which are availed by them from the Company. S&S POWER SWITCHGEAR LTD. - 517273 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March 2023
Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),we hereby inform you that the Board of Directors of the Company at their meeting held on 30th May, 2023, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 and following documents are enclosed ; 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023 together with the Auditors report thereon in Annexure -I 2. Declaration by the Company with respect to Auditors Report with unmodified opinion is enclosed as Annexure -II The Board Meeting was concluded at 7.30 PM This is for your information and records. Kindly acknowledge receipt of the same. S&S POWER SWITCHGEAR LTD. - 517273 - Outcome Of Board Meeting - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March 2023
Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their meeting held on 30th May 2023, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023 and following documents are enclosed ; 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023 together with the Auditors report thereon in Annexure -I 2. Declaration by the Company with respect to Auditors Report with unmodified opinion is enclosed as Annexure -II The Board Meeting was concluded at 7.30 PM This is for your information and records. Kindly acknowledge receipt of the same. S&S POWER SWITCHGEAR LTD. - 517273 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2023
S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve To consider and approve the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2023. S&S POWER SWITCHGEAR LTD. - 517273 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company S&S POWER SWITCHGEAR LTD. 2 CIN NO. L31200TN1975PLC006966 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NADesignation :-NA Name of the Chief Financial Officer :- NA Designation : -NA Date: 06/05/2023