S&S; POWER SWITCHGEAR LTD. - 517273 - Statement Of Investor Complaints For The Quarter Ended September 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
S&S; Power Switchgear Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 01st October,2021 of the 43rd Annual General Meeting of the Company was held on Thursday the 30th September, 2021. S&S; POWER SWITCHGEAR LTD. - 517273 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 43rd Annual General Meeting ('AGM') of S & S POWER SWITCHGEAR LIMITED was held on Thursday, September 30, 2021 at 11:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without the physical presence of the Shareholders at a common venue 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 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, October 01, 2021 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 September 30, 2021. Accordingly, all Designated Persons as per the framed Code of the Company have been intimated not to trade in (buy or sell) Equity Shares of the Company during the stated period. Further the date of the Board Meeting for considering the said financial results for the quarter ended September 30, 2021 shall be intimated in due course. This is for your information and records S&S; Power Switchgear Ltd - 517273 - Intimation Of Book Closure For 43Rd Annual General Meeting
We wish to inform you that the Registrar of Members and Share transfer books shall remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 43rd Annual General Meeting for the Financial Year 2020-21. 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 43rd Annual General Meeting and the Annual Report for the financial year 2020-2021 which will be circulated to the shareholders through electronic mode. The 43rd AGM will be held on Thursday, September 30, 2021 at 11.00 A.M (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). The Notice and the Annual Report will be made available on the Company's website at www.sspower.com. S&S; POWER SWITCHGEAR LTD. - 517273 - Outcome Of Circular Resolution Passed By Board Of Directors
With reference to the above mentioned subject, this is to inform you that our Board of Directors of the Company, vide its circular resolution No.1/2021-22/BM dated 07th September, 2021 approved the following items, 1. To consider and approve the draft notice calling 43rd Annual General Meeting of the company. 2. To determine the period of closure of register of members & share transfer books. S&S; POWER SWITCHGEAR LTD. - 517273 - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2021
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 on 13th August, 2021 (today) approved the following matters: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021. 2. The Limited Review Report for the quarter ended 30th June, 2021. Copies of Un-audited Standalone and Consolidated Financial Results and limited review report is enclosed The Board Meeting was concluded at 8.15 PM This is for your information and records. Kindly acknowledge the receipt of the same. S&S; Power Switchgear Ltd - 517273 - Board Meeting Intimation for Intimation Of Board Meeting - Un-Audited Quarterly Results For The First Quarter Ended 30Th June 2021 As Per Indas
S&S; POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve With reference to the above captioned subject and Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th August, 2021 inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results as per Ind AS for the quarter ended 30th June 2021. 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 2021, and shall end on 15th August, 2021 i.e after 48 hours of the declaration of financial results for the Company. This is for your information and records. Kindly acknowledge the receipt of the same.