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 - 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 45th Annual General Meeting and the Annual Report for the financial year 2022-2023. The 45th AGM will be held on Wednesday, 27th September, 2023 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 - Intimation Of Book Closure And Record Date-Reg
We wish to inform you that the Register of Members and share transfer agent books remain closed from 21st September, 2023 to 27th September, 2023 (both days inclusive) for the purpose of 45th Annual general meeting for the financial year 2022-23. S&S POWER SWITCHGEAR LTD. - 517273 - Notice Of 45Th Annual General Meeting And Annual Report For The Financial Year 2022-23.
Pursuant to Regulation 30 and 34 of SEBI (Listing obligation and Disclosure Requirement) Regulation, 2015, please find the enclosed notice convening 45th Annual general meeting and the annual report for the financial year 2022-23. The 45th Annual general meeting will be held on Wednesday, 27th September, 2023 at 11.00 AM thru video Conferencing/ 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 the share certificates held by the 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 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
Pursuant to Regulation 30, Schedule III, Part A 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 08th August, 2023, approved and take on record of the following items which are enclosed as follows S&S POWER SWITCHGEAR LTD. - 517273 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June 2023.
Board of Directors of the company at their meeting held on 08th August, 2023 have approved the unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June 2023. S&S POWER SWITCHGEAR LTD. - 517273 - Board Meeting Intimation for Board Meeting To Consider The Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June 2023
S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated financial results of the Company as per Ind AS for the quarter ended 30th June, 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 has been reported lost