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S&S POWER SWITCHGEAR LTD. - 517273 - Summary Of Proceedings Of The 44Th Annual General Meeting ('AGM') Of S & S POWER SWITCHGEAR LIMITED Was Held On Wednesday, 28Th September, 2022

 This is to 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). In this regard, please find enclosed proceedings of the Annual General Meeting as required under Regulation 30 read with Part A of Schedule III of SEBI LODR, 2015
29-09-2022
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S&S POWER SWITCHGEAR LTD. - 517273 - Intimation Of Book Closure

 We wish to inform you that the Registrar of Members and Share transfer books shall remain closed from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of 44th Annual General Meeting for the Financial Year 2021-22.
06-09-2022
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S&S POWER SWITCHGEAR LTD. - 517273 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening 44th Annual General Meeting and the Annual Report for the financial year 2021-2022. The 44th AGM will be held on Wednesday, 28th September, 2022 at 11.00 A.M (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM).
06-09-2022
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S&S POWER SWITCHGEAR LTD. - 517273 - 28Th September, 2022

 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening 44th Annual General Meeting and the Annual Report for the financial year 2021-2022. The 44th AGM will be held on Wednesday, 28th September, 2022 at 11.00 A.M (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM).
06-09-2022
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S&S POWER SWITCHGEAR LTD. - 517273 - Board Meeting Outcome for Held On 05Th September, 2022

 With reference to the captioned subject, we wish to inform that the Board of Directors of the Company, at its meeting held on 05th September, 2022 inter alia considered and approved the following business ; 1) Convening of 44th Annual General Meeting (AGM) of the company on Wednesday, 28th September, 2022 at 11:00 AM through video conferencing ('VC') / other audiovisual means ('OAVM'); 2) The Register of Members and Share Transfer Books of the Company will remain closed from 22nd September 2022 to 28th September 2022 (both days inclusive) for the purpose of Annual General Meeting.
06-09-2022
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S&S POWER SWITCHGEAR LTD. - 517273 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Reappointment of Mr. Ashok Kumar Vishwakarma (DIN:05203223) as Managing Director of the company for a period of 3 (Three) years w.e.f 10th November 2022 Re-appointment of Mrs. Gayathri Sundaram (DIN: 07342382) as Independent Director for a second term of five (5) consecutive years with effect from 06th December 2022
13-08-2022
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S&S POWER SWITCHGEAR LTD. - 517273 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Re-appointment of M/S. CNK & ASSOCIATES LLP (FRN:101961W/W100036) as statutory auditors of the company for a second term of 5 (five) consecutive years commencing from the conclusion of 44th Annual General Meeting of the company till the conclusion of 48th Annual General Meeting of the company
13-08-2022
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S&S POWER SWITCHGEAR LTD. - 517273 - Outcome Of Board Meeting For Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June 2022

 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 today i.e., 13th August 2022 approved the following matter 1. The Un-audited Standalone and Consolidated financial results of the Company for the Quarter ended 30th June 2022. 2. Limited review report for the quarter ended 30th June 2022
13-08-2022
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S&S POWER SWITCHGEAR LTD. - 517273 - Board Meeting Intimation for Board Meeting To Consider The Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June 2022

 S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve With reference to the above-captioned subject and in terms of Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that a meeting of the Board of Directors of S & S Power Switchgear Limited ('Company') is scheduled to be held on Saturday, 13th August 2022 inter-alia, to consider and approve the Un-audited Standalone and Consolidated financial results of the Company as per Ind AS for the quarter ended 30th June 2022. The said notice shall also be available on Company''s website at www.sspower.com and also on Stock Exchange''s website at www.bseindia.com and www.nseindia.com Further, kindly note that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designated Persons, commenced on 01st July 2022, and shall end on 15th August 2022 i.e., after 48 hours of the declaration of financial results for the Company on 13th August 2022.
03-08-2022
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S&S POWER SWITCHGEAR LTD. - 517273 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In line with the requirement of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we would like to inform you that Mr. Arjun Soota (DIN: 08281046), Non-Executive Non-Independent Director has resigned from the Board of Directors with effect from 31st July 2022. Management has received the resignation letter on 02nd August 2022 through registered post. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 read with SEBI Circular No. CIR/CFD/CMD/04/2015 dated 09th September 2015 are given in Annexure A
03-08-2022
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