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 January, 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 December, 2021. S&S POWER SWITCHGEAR LTD. - 517273 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 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, January 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 Un-audited standalone and consolidated financial results of the Company for the quarter ended December 31, 2021. 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 Mr. ADITYA GUPTA 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 of shareholder(s) has been reported lost: S&S Power Switchgear Ltd - 517273 - Submission Of Un-Audited Financial Results For Quarter And Half Year Ended 30Th September 2021 - 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. Monday, 15th November, 2021 have approved the following: 1. Considered and Approved the Un-audited Standalone and Consolidated Financial Results for the quarter and Half year ended 30th September, 2021. 2. Approved the limited review report for the quarter and Half year ended 30th September, 2021. Copies of Un-audited Standalone and Consolidated Financial Results and limited review report is enclosed. S&S; POWER SWITCHGEAR LTD. - 517273 - Update on board meeting
The Board Meeting to be held on 12/11/2021 has been revised to 15/11/2021 We would like to inform you that due to Heavy rainfall & Flood in Chennai, the company is not in the position to conduct the meeting of the Board of Directors in above said date. We hereby further inform that the meeting has been postponed and re-scheduled to be held on Monday, 15th November, 2021. Further, In this connection the date of closure of trading window for dealing in the securities of the Company pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company is extended up to 17th November, 2021 i.e. after 48 hours of the declaration of financial results for the Company on 15th November, 2021. S&S; POWER SWITCHGEAR LTD. - 517273 - Board Meeting Intimation for Considering The Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended 30Th September, 2021
S&S; POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated financial results of the Company as per Ind AS for the quarter and Half year ended 30th September, 2021. S&S; Power Switchgear Ltd - 517273 - Shareholding for the Period Ended September 30, 2021
S&S; Power Switchgear Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 07th October, 2021 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, 2021.