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 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 have been reported lost: S&S POWER SWITCHGEAR LTD. - 517273 - Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2022
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. Friday, 11th November, 2022 have approved the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and Half year ended 30th September, 2022. 2. Approved the limited review report for the quarter and Half year ended 30th September, 2022. Copies of Un-audited Standalone and Consolidated Financial Results and limited review report is enclosed. 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: S&S POWER SWITCHGEAR LTD. - 517273 - Board Meeting Intimation for Consider The Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended 30Th September, 2022
S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2022 S&S POWER SWITCHGEAR LTD. - 517273 - Non Applicability Of Disclosures Of Related Party Transactions Under Regulation 23 (9) Of The Securities Exchange Board Of India (Listing Obligations & Disclosure Requirement) Regulation, 2015
We would like to inform you that pursuant to Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and Para-C, D and E of Schedule V shall not apply, to the following class of Companies: a. The listed entity having paid up equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crores, as on the last day of the previous financial year. b. The listed entity which has listed its specified securities on the SME Exchange. Since, the paid-up Share capital of S & S Power Switchgear Limited falls in the ambit of aforesaid exemption (a). Hence, compliance with the Related Party Transaction provisions shall not be applicable to the Company 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 05th October, 2022 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 30th September, 2022 S&S POWER SWITCHGEAR LTD. - 517273 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
we herewith enclose the voting results as per Reg.44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer's report dated 28th September 2022 of the 44th Annual General Meeting ('AGM') of S & S POWER SWITCHGEAR LIMITED was held on Wednesday, 28th September, 2022 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 Saturday, 01st October, 2022 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 and half year ended 30th September, 2022. S&S POWER SWITCHGEAR LTD. - 517273 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the 44th Annual General Meeting ('AGM') of S & S POWER SWITCHGEAR LIMITED was held on Wednesday, 28th September, 2022 at 11:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM),