S&S POWER SWITCHGEAR LTD. - 517273 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI(LODR) Regulation, 2015 and as informed by Registrar and Share transfer Agent, we hereby inform you that the share certificates held by the following shareholder has been reported lost S&S POWER SWITCHGEAR LTD. - 517273 - Board Meeting Outcome for Outcome Of Board Meeting
We hereby inform you that the board of directors of the company at their meeting held on 07th Novemeber,2023 approved the appointment of Mr.Ajay Tandon as additional director, Resignation of Mr. Abhisek Lohia Company Secretary and appointment of Mr.Prince thomas As company secretary and compliance officer S&S POWER SWITCHGEAR LTD. - 517273 - Outcome Of Board Meeting Held On 07Th November,2023
We hereby inform you that board of directors of the company at their meeting held on 07th November,2023 approved the Unaudited standalone and consolidated financial results for the quarter and half year ended 30th September,2023 S&S POWER SWITCHGEAR LTD. - 517273 - Board Meeting Intimation for Board Meeting To Consider The Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended 30Th September 2023.
S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter and half year ended 30th September 2023. S&S POWER SWITCHGEAR LTD. - 517273 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI(LODR) Regulation, 2015 and as informed by the Registrar and Share Transfer Agent, we hereby inform you that the share certificates held by the following shareholder is reported lost. S&S POWER SWITCHGEAR LTD. - 517273 - Announcement Under Regulation 30 Of Sebi (LODR) Regulation, 2015
Our Wholly Subsidiary Company M/s. S&S Power Switchgear Equipment Limited has received an order for sale of isolators for MP Intra State Transmission Project through an EPC for a sum of Rs. 896.99 Lakhs S&S POWER SWITCHGEAR LTD. - 517273 - Non Applicability Of Disclosures Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations 2015
We are enclosing the non applicability of Disclosure for Related party transactions provisions certificate. S&S POWER SWITCHGEAR LTD. - 517273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate under Reg 74 (5) of SEBI (DP) Regulations 2018 for the period ended 30th September,2023 S&S POWER SWITCHGEAR LTD. - 517273 - Noting Of Intimation Received From Stock Exchange(S) For The Non -Compliance By The Company With Respect To Regulation 6(1) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015
Taken Note of fine paid by company to the stock exchanges in terms of circular issued by SEBI dated 22nd January 2020. S&S POWER SWITCHGEAR LTD. - 517273 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015 and as informed by the Registrar and Share Transfer Agent, we hereby inform you that the share certificates held by the following shareholder has been reported lost