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.

08 Nov 2023

Board Meeting

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

BSE India

The following subjects were reviwed and approved by the Board its Meeting held on November 8, 2023. 1. Unaudited Financial Results for the quarter and six months ended September 30, 2023 2. Appointment of Ms.Preetha Balan as Vice President (Process Automation and HR of the Company. 3. Authorization for setting up of a Wholly Owned Subsidiary (WOS) and to invest in the equity shares 4. Nomination of Directors on the Board of proposed Wholly owned subsidiary

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Swelect Energy Systems Ltd.

08 Nov 2023

Result

Swelect Energy Systems Limited-$ - 532051 - Results - Financial Resutls For The Quarter And Half-Year …

BSE India

Submission of unaudited financial results (standalone and consolidated) for the quarter and half-year ended as on 30.9.2023.

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Swelect Energy Systems Ltd.

01 Nov 2023

Company Update

Swelect Energy Systems Limited-$ - 532051 - Announcement Under Regulation 30(LODR) - Updates (Intimation Of Resignation …

BSE India

Intimation of resignation of Mr. Y Venkataramana Rao, Senior Vice President - Direct Sales.

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Swelect Energy Systems Ltd.

31 Oct 2023

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

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

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

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, 03:47PM

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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