S&S POWER SWITCHGEAR LTD. - 517273 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Mr. NandaKumar Sundarraman (DIN: 02503998) as an Independent Director as per Regulation 30 of SEBI(LODR) Regulation, 2015 S&S POWER SWITCHGEAR LTD. - 517273 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. NandaKumar Sundarraman (DIN: 02503998) as a Non executive Independent Director of the Company with effect from 04th October, 2023 S&S POWER SWITCHGEAR LTD. - 517273 - Appointment of Company Secretary and Compliance Officer
Pursuant to regulation 30 of SEBI (LODR) Regulation, 2015, It is hereby informed that Board of Directors at their meeting held on 04th October, 2023 has approved the appointment of Mr. Abhishek Lohia (M.No. A54010) as the Company Secretary and Compliance Officer of the Company. 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 S&S POWER SWITCHGEAR LTD. - 517273 - Closure of Trading Window
Trading window for dealing the securities of the Company will be closed with effect from 01st October, 2023 till 48 hours after the conclusion of meeting of Board of Directors to be held for the purpose of considering the Un-audited financial results for the quarter and half yearly ended September 30, 2023. S&S POWER SWITCHGEAR LTD. - 517273 - Shareholder Meeting / Postal Ballot-Scrutinizer"S Report
Voting results of 45th AGM as per Regulation 44 of SEBI LODR, 2015 and Scrutinizers report enclosed. S&S POWER SWITCHGEAR LTD. - 517273 - Gist Of Proceedings
Gist of proceeding of 45th Annual General Meeting as required under regulation 30 of SEBI(LODR) Regulation, 2015. S&S POWER SWITCHGEAR LTD. - 517273 - Shareholder Meeting / Postal Ballot-Outcome of AGM
45th Annual general meeting of the Company was held on 27th September 2023, started at 11.00 AM and concluded at 12.02 PM (including the time allowed for e-voting at AGM) thru Video Conference and Other Audio visual means. 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 share certificates held by the following 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 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