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NSE 18 Mar, 2025 3:31 PM (IST)



Board Meetings - Swelect Energy Systems Ltd.

The latest board meeting for Swelect Energy Systems Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
04 Feb 2025 Others Inter-alia, to consider & approve (1). To reaffirm the issuance of Unlisted, secured Non-convertible, Debentures which was earlier approved by the Board.
18 Dec 2024 Others Inter alia, to consider and approve the issuance of unlisted Non-convertible Debentures.
11 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
24 May 2024 Audited Results & Final Dividend -
09 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
29 May 2023 Audited Results & Final Dividend -
11 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
26 May 2022 Audited Results & Final Dividend -
09 Feb 2022 Quarterly Results -
02 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
14 Jun 2021 Audited Results & Final Dividend (Revised)
01 Jun 2021 Audited Results & Final Dividend -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
20 Aug 2020 Quarterly Results -
08 Jul 2020 Audited Results & Final Dividend (Revised)
29 Jun 2020 Audited Results & Final Dividend -
15 Feb 2020 Interim Dividend -
11 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
08 Jul 2019 Bonus Issue Inter alia, to consider and approve issue of bonus shares and other businesses.
28 May 2019 Audited Results & Final Dividend -
08 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
08 Aug 2018 Quarterly Results -
25 May 2018 Audited Results & Dividend -
20 Apr 2018 Others -
09 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
28 Jun 2017 Others -
25 May 2017 Audited Results & Dividend -
10 Feb 2017 Quarterly Results -
05 Dec 2016 Quarterly Results & Others -
07 Sep 2016 Quarterly Results -
27 May 2016 Audited Results & Final Dividend -
14 Mar 2016 Interim Dividend The Board also approved the proposal to invest upto Rs 10 Cores in the Share capital of the wholly owned subsidiary Company 'HHV Solar Technologies Limited'.
08 Feb 2016 Quarterly Results -
05 Feb 2016 Others The Board of Directors considered and approved Investment upto Rs. 2 crores by way of subscription to the Share capital of SWELECT Solar Energy Private Limited.
16 Dec 2015 Scheme of Amalgamation -
06 Nov 2015 Quarterly Results -
03 Oct 2015 Others 1. Mr. A. Balan has been appointed as an additional Director of the Company. 2. Mr. G. S. Samuel has been appointed as an Additional Director of the Company.
06 Aug 2015 Quarterly Results -
28 May 2015 Audited Results & Dividend -
12 Feb 2015 Quarterly Results -
07 Nov 2014 Quarterly Results -
07 Aug 2014 Quarterly Results -
29 May 2014 Audited Results & Dividend -
06 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
07 Aug 2013 Quarterly Results -
29 May 2013 Audited Results & Dividend -
30 Jan 2013 Quarterly Results -
05 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
09 Jul 2012 Interim Dividend -
30 May 2012 Audited Results & Dividend -
24 Feb 2012 Change in name of the Company The Board has approved the change in name of the Company, subject to the Shareholders approval and consent of the Central Government Consequent to the above.
09 Feb 2012 Sale of the UPS business of the Co. For sale of the UPS business of the Company to M/s. Indo Asian Electric Pvt. Ltd. a wholly owned subsidiary of Legrand France SA for a consideration of Rs.837.08 Crs.
31 Jan 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
29 Jul 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
29 Jan 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
18 Sep 2010 To consider the alterating of MoA For altering the Memorandum of Association of the Company by inclusion of Clauses 6,7,8, 9 and 10 in the Main Objects (III)(A) of the Memorandum of Association of the Company.
30 Jul 2010 Quarterly Results -
28 May 2010 Audited Results, Dividend & Others The Board has recommended the Voluntary Delisting of the Equity Shares of the Company from the MSE, in accordance with Regulation 6(a) and 7(1) of the SEBI (Delisting of Shares) Regulations, 2009.
15 Apr 2010 Re-appointment of Managing Director The Board has re-appointed Mr. R. Chellappan as Managing Director for a further period of five years from May 01, 2010 to April 30, 2015.
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
22 Aug 2009 Increase in Authorized Capital & Bonus The Board has recommended Issue of Bonus Equity Shares by capitalization of reserves, in the ratio of 1 Equity Share for every 1 Equity Share & to increase the authorized share capital.
22 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results & Dividend -
30 Jan 2009 Quarterly Results -
29 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
27 Jun 2008 Audited Results & Dividend -
16 Jun 2008 To appoint Additional Director To appoint Mr. R Venkataraghavan as an Additional Director (Independent Director) & to accept resignation of Mr. K P Sivanandam.
10 Apr 2008 Terminate the Joint Venture Agreement To terminate the Joint Venture Agreement dated June 14,2006 with SOCOMEC, S.A FRANCE and signed a Letter of Intent to that effect.
28 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
27 Jun 2007 Audited Results & Dividend -
29 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results & Others To consider the SoA, involving the transfer of the Uninterrupted Power Supply (UPS) Systems manufacturing business of Numeric Electronics Pvt Ltd by way of Demerger & vesting the in the Company.
29 May 2006 Accounts & Final Dividend -
28 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
22 Apr 2005 Dividend & Accounts -