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S&S POWER SWITCHGEAR LTD. - 517273 - Submission Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2022 - REG

 Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors of the company at their meeting held today i.e. Tuesday, 14th February, 2023 have approved the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and Nine Months ended 31st December, 2022. 2. Approved the limited review report for the quarter and Nine Months ended 31st December, 2022. Copies of Un-audited Standalone and Consolidated Financial Results and limited review report is enclosed.
14-02-2023
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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 shareholder has been reported lost
07-02-2023
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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 shareholder has been reported lost:
03-02-2023
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S&S POWER SWITCHGEAR LTD. - 517273 - Board Meeting Intimation for The Quarter And Nine Months Ended 31St December, 2022

 S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated financial results of the Company as per Ind AS for the quarter and Nine Months ended 31st December, 2022
30-01-2023
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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 04th January, 2023 issued by M/s. GNSA INFOTECH PRIVATE LIMITED, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31ST December, 2022.
09-01-2023
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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 shareholder has been reported lost
05-01-2023
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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) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the securities of the Company will be closed from Sunday, 01st January, 2023 till 48 (Forty Eight) hours after the conclusion of Meeting of the 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 31st December, 2022
28-12-2022
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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 shareholder has been reported lost
15-12-2022
Bigul

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 shareholder has been reported lost
09-12-2022
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S&S POWER SWITCHGEAR LTD. - 517273 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 In line with requirement of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that Mr. Gokulananda Sahu, Chief Financial officer, Company Secretary & Compliance officer of the company has tendered his resignation from the position of Chief Financial officer with effect from 23rd December, 2022 and for Company Secretary & Compliance officer with effect from 28th November,2022 . The Company is in the process of appointing his successor as Chief Financial officer, Company Secretary & Compliance officer / Key Managerial Personnel (KMP) and the same will be informed to you upon such Appointment.
29-11-2022
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