Swelect Energy Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Swelect Energy Systems Ltd. on BSE

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Swelect Energy Systems Ltd.

31 Oct 2023

627.30

5.00%

Board Meeting

Swelect Energy Systems Limited-$ - 532051 - Board Meeting Intimation for Considering And Approving The Unaudited …

BSE India

Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Six months ended 30th September 2023 and to discuss other businesses.

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Swelect Energy Systems Ltd.

30 Oct 2023

627.30

5.00%

Company Update

Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Submission of voting results for the meeting of unsecured creditors of the company conducted as per the NCLT order dated 31.08.2023.

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Swelect Energy Systems Ltd.

26 Oct 2023, 08:26PM

627.30

5.00%

Company Update

Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Proceedings of the meeting of Unsecured Creditors of the Company held today i.e. 26.10.2023 for approving the scheme of Amalgamation.

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Swelect Energy Systems Ltd.

21 Oct 2023

627.30

5.00%

Company Update

Swelect Energy Systems Limited-$ - 532051 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of clippings of Newspaper Publication - Postal Ballot Notice

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Swelect Energy Systems Ltd.

19 Oct 2023

627.30

5.00%

AGM

Swelect Energy Systems Limited-$ - 532051 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we submit the copy of Notice of Postal Ballot circulated to the members of the company by email and Registered Post for seeking approval through remote e-voting only for the resolutions proposed in the notice.

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Swelect Energy Systems Ltd.

14 Oct 2023

627.30

5.00%

Company Update

Swelect Energy Systems Limited-$ - 532051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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Swelect Energy Systems Ltd.

11 Oct 2023

627.30

5.00%

Company Update

Swelect Energy Systems Limited-$ - 532051 - Approval For Divestment Up To 100% Stake In AMEX …

BSE India

Approval for divestment up to 100% stake in AMEX Alloys Private Limited (Wholly Owned Subsidiary Company)

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Swelect Energy Systems Ltd.

11 Oct 2023

627.30

5.00%

Corp. Note

Swelect Energy Systems Limited-$ - 532051 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Outcome of the Board Meeting held on October 11, 2023 for the following subjects: 1. Approval for divestment up to 100% stake in AMEX Alloys Private Limited (Wholly Owned Subsidiary Company) 2. Approval for Issuance of Postal Ballot Notice to the Shareholders regarding Material Related Party Transaction with SWELECT Clean Energy Private Limited (Subsidiary Company) 3. Approval of shareholders through Postal Ballot process for increasing the remuneration of Mr. V.C. Raghunath and Ms. V.C. Mirunalini, Whole Time Directors.

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Swelect Energy Systems Ltd.

30 Sep 2023

627.30

5.00%

SAST

Swelect Energy Systems Limited-$ - 532051 - Closure of Trading Window

BSE India

Closure of Trading Window from 01.10.2023 till 48 hours after the publication of unaudited financial results of the company for the quarter and six months ending 30.09.2023.

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