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S&S POWER SWITCHGEAR LTD. - 517273 - Regulation 40(9) & 40(10) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Year Ended 31St March, 2022

 In line with requirement of Regulation 40(9) and 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are submitting herewith the certificate issued by Mr. K.J Chandra Mouli, Partner (C.P No. 15708, Membership No. F11720) of BP & Associates, Practicing Company Secretaries dated 26th April, 2022 regarding the registration of transfer & transmission of shares for the year ended 31st March, 2022
27-04-2022
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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
13-04-2022
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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 Certificate dated 07th April, 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 31st March, 2022.
08-04-2022
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S&S POWER SWITCHGEAR LTD. - 517273 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GOKULANANDA SAHUDesignation :- Company Secretary and Compliance Officer
08-04-2022
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S&S POWER SWITCHGEAR LTD. - 517273 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 We wish to inform you that the meeting of Board of Directors of the company held on 04th April 2022, inter-alia considered and approved the shifting of operations from Branch Unit of Subsidiary Company (S&S Switchgear Equipment Limited).
05-04-2022
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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:
30-03-2022
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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:
25-03-2022
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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 Friday, April 01, 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 Audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2022.
25-03-2022
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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:
23-03-2022
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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:
16-03-2022
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