| 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 |
|---|
| 0 | 0 | | |
| |
| | Announcement under Regulation 30 (LODR)-Credit Rating | 14/07/22 15:54 | Company Update |  |
| | Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Assignment of Credit Ratings on the Bank Borrowings of the Company assigned by CRISIL Ratings Limited. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/07/22 12:52 | Company Update | |
| | Submission of Newspaper clippings of AGM Notice and the details of e-voting and Book closure pertaining to the Annual General Meeting of the Company scheduled to be held on 28.7.2022 through Video Conferencing. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 04/07/22 16:54 | Company Update | |
| | Newspaper clippings of Notice of AGM - Notice before circulating the Notice of AGM and financial statements of the Company to its shareholders to conduct the AGM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). | |
| |
| | Board Meeting Outcome for Outcome Of Board Meeting Held On 28.06.2022. | 28/06/22 16:05 | | |
| | Reviewing international availability of raw materials (SOLAR PHOTOVOLTAIC CELLS) and subsequent sale / Lease / dispose-off as a whole or in parts of the Solar Photovoltaics Module Manufacturing Plant (undertaking) located at Dabaspet, Bengaluru, Karnataka
| |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/06/22 17:05 | | |
| | Intimation regarding the issue of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| |
| | Disclosure On Related Party Transactions Under Regulation 23(9) Of SEBI LODR Regulations For The Half-Year Ended 31.3.2022 | 10/06/22 19:20 | Company Update | |
| | Submission Of Half Yearly Disclosure On Related Party Transactions. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 03/06/22 13:07 | Company Update | |
| | Newspaper Clippings of Notice regarding intimation to Shareholders in respect of transfer of Equity Shares of the Company to Investor Education and Protection Fund Authority | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/06/22 14:05 | Company Update | |
| | Submission of newspaper clippings - Intimation of loss of share certificates by the shareholder. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/06/22 14:00 | Company Update | |
| | Submission of copies of News Paper clippings of audited standalone and consolidated financial results of the Company for the quarter and year ended 31.3.2022. | |
| |
| | Corporate Action - Book Closure For 27Th Annual General Meeting And Final Dividend. | 31/05/22 15:13 | Corp. Action | |
| | The 27th Annual General Meeting (AGM) of the shareholders of the Company is scheduled to be held on Thursday, July 28, 2022 and the Register of members will be closed from Friday, July 22, 2022 to Thursday, July 28, 2022 (Both days inclusive). | |
| |
| | Board recommends Final Dividend | 26/05/22 19:49 | Corp. Action | |
| | Swelect Energy Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, have recommended a Final dividend of Rs.3/- (Rupees Three only) per equity share (Face value of Rs.10/- each) for the year ended March 31, 2022. The dividend, if approved by the shareholders at the ensuing AGM, will be paid/ credited to the shareholders on August 08, 2022. | |
| |
| | Board Meeting Outcome for Outcome Of Board Meeting | 26/05/22 18:27 | Board Meeting | |
| | Submission of outcome of Board Meeting held today 26.05.2022. | |
| |
| | Audited Financial Results For The Year Ended 31.3.2022 | 26/05/22 18:22 | Result | |
| | Submission of Audited financial results for the year ended 31.3.2022
| |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 21/05/22 17:34 | | |
| | Intimation regarding loss of Share Certificate | |
| |
| | Board to consider Final Dividend | 19/05/22 20:05 | Corp. Action | |
| | Swelect Energy Systems Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 26, 2022 through Video Conferencing (VC) inter-alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2022, to consider recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2021-2022 and to discuss other businesses. .... | |
| |
| | Board Meeting Intimation for 1. Approving Financial Results Of The Company For The Quarter And Year Ended 31St March 2022.
2. Consider The Recommendation Of Final Dividend, If Any, On The Equity Shares Of The Company For The Financial Year 2021-2022
| 19/05/22 19:20 | Board Meeting | |
| | Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2022, to consider the recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2021-2022 and to discuss other businesses | |
| |
| | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 29/04/22 12:07 | | |
| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | Swelect Energy Systems Limited- | | 2 | CIN | L93090TN1994PLC028578 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable .... | | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 29/04/22 11:46 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | Swelect Energy Systems Limited- | | 2 | CIN | L93090TN1994PLC028578 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 20/04/22 14:27 | Company Update | | | | Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 received from our RTA for the quarter ended 31.03.2022 | | | | | | Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31.03.2022 | 20/04/22 14:25 | Company Update | | | | Submission of certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the Financial Year ended 31.03.2022 | | | | | | Compliance Certificate Under Regulation 7(3) Of SEBI(LODR) Regulations, 2015 For The Financial Year Ended 31.03.2022 | 20/04/22 14:21 | Company Update | | | | Submission of Compliance certificate under Regulation 7(3) of SEBI(LODR) Regulations, 2015 for the financial year ended 31.03.2022 | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 12/04/22 10:59 | Company Update | | | | | 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 |
|---|
| 0 | 0 | | | | | | | Minutes Of Proceedings Of Postal Ballot (Remote E-Voting Only) | 11/04/22 18:01 | AGM/EGM | | | | Submission of certified True Copy of the Minutes of Proceedings held on 14th March 2022 for declaration of Postal Ballot Results (Remote E-voting only) | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held On 11.4.2022 | 11/04/22 17:15 | | | | | Outcome of the Board Meeting held on 11.4.2022
1. Authorization to set up a Wholly Owned Subsidiary
2. Nomination of Directors on the Board of SWELECT RE Power Private Limited | | | | | | Commissioning Of 11 Mwac Solar Power Plant By SWELECT Renewable Energy Private Limited (Subsidiary Company). | 28/03/22 19:25 | Company Update | | | | We would like to inform you that, SWELECT Renewable Energy Private Limited (Subsidiary Company) had executed the Power Purchase Agreements on 08.11.2021 with Hatsun Agro Product Limited, Prashanth Fertility Research Centre Private Limited and Mudhra Fine Blanc Private Limited, the Captive Users for the sale of Solar Power for a period of 15 years from its 11 MWac solar power plant set up under Group Captive User model at Manparai Village, Musiri .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 02/03/22 19:40 | | | | | Intimation regarding issue of duplicate share certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/02/22 18:21 | Company Update | | | | As required under Regulations 33 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and other applicable regulations of SEBI, the Company has published the advertisements as follows.
1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31.12.2021.
2. Intimation of Loss of Share Certificates by the shareholders.
3. Notice of Postal .... | | | | | | Submission Of Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2021 | 09/02/22 18:05 | Result | | | | Submission Of Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31st December, 2021 | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held On 09.02.2022 | 09/02/22 18:02 | Result | | | | Outcome Of The Board Meeting Held On 09.02.2022 | | | | | | Submission Of Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2021 | 09/02/22 17:57 | Result | | | | Submission Of Un-Audited Standalone And Consolidated Financial Results For The Quarter and Six Months Ended 30th September, 2021 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 05/02/22 17:31 | | | | | Intimation regarding loss of share certificates | | | | | | Board Meeting Intimation for Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31.12.2021 And To Discuss Other Subjects. | 02/02/22 18:11 | Board Meeting | | | | Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve the Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31.12.2021 and to discuss other subjects. | | | |
|
| |
Archives |
|
|
<< Back To Announcements
|
|
|
|