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.

14 Oct 2022

574.85

-3.26%

Company Update

Swelect Energy Systems Limited-$ - 532051 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

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 0000 Name of the Signatory :- R SATHISHKUMARDesignation :- Company Secretary and Compliance Officer

Swelect Energy Systems Ltd.

30 Sep 2022

574.85

-3.26%

SAST

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

BSE India

We would like to inform you that, in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the trading window for dealing with the Company's Equity Shares by the Designated Persons (Promoters, Promoter group persons, Directors, Key Managerial Personnel, Employees, Auditors (Statutory, Secretarial, Internal and Cost Auditors) and immediate relatives of these persons, etc.,) as specified in the above code of conduct will be closed from October 1, 2022, till 48 hours after approval and disclosure of unaudited standalone and consolidated financial results of the Company by the Board of Directors for the Quarter and Half-year ending 30th September 2022. The Board Meeting date for approving the above results will be intimated in due course.

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Swelect Energy Systems Ltd.

23 Sep 2022

574.85

-3.26%

Corp. Note

Swelect Energy Systems Limited-$ - 532051 - Board Meeting Outcome for Disclosure Of Events Or Information …

BSE India

Submission of the following outcome of the Board Meeting held on 23.09.2022: a. Acceptance of offer of equity shares on a Private Placement basis made by SWELECT RE Power Private Limited b. Execution of the Subscription Agreement, Shareholders Agreement, and other ancillary agreements in connection with setting up of a 4 MW solar power plant by SWELECT RE Power Private Limited, under Group Captive Model

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Swelect Energy Systems Ltd.

23 Aug 2022

574.85

-3.26%

AGM

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

BSE India

Submission of the copy of Minutes of 27th Annual General Meeting (AGM) of the Company held on 28.7.2022.

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Swelect Energy Systems Ltd.

13 Aug 2022

574.85

-3.26%

Corp. Action

Swelect Energy Systems Limited-$ - 532051 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

BSE India

Submission of draft Scheme of Amalgamation between SWELECT Energy Systems Limited (Holding Company), SWELECT Solar Energy Private Limited (Wholly Owned Subsidiary) and K J Solar Systems Private Limited (Step-Down Wholly Owned Subsidiary) under regulation 37 (6) of SEBI (LODR) Regulations, 2015.

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Swelect Energy Systems Ltd.

12 Aug 2022

574.85

-3.26%

Corp. Action

Swelect Energy Systems Limited-$ - 532051 - Corporate Action-Amalgamation/ Merger / Demerger

BSE India

Intimation of Scheme of Amalgamation under Regulation 30 of SEBI LODR, 2015

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Swelect Energy Systems Ltd.

12 Aug 2022

574.85

-3.26%

Result

Swelect Energy Systems Limited-$ - 532051 - Results- Financial Results 08/12/2022

BSE India

Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30.06.2022

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Swelect Energy Systems Ltd.

12 Aug 2022

574.85

-3.26%

Board Meeting

Swelect Energy Systems Limited-$ - 532051 - Board Meeting Outcome for Outcome Of Board Meeting 12.08.2022

BSE India

Submission of Outcome of Board Meeting Held on 12.08.2022 and financial results for the Quarter ended 30.06.2022

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Swelect Energy Systems Ltd.

05 Aug 2022

574.85

-3.26%

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 12/08/2022 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2022 and to discuss other businesses

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Swelect Energy Systems Ltd.

30 Jul 2022

574.85

-3.26%

AGM

Swelect Energy Systems Limited-$ - 532051 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Swelect Energy Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

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