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KYC UPDATE AND PAYMENT OF DIVIDEND THROUGH ELECTRONIC MODE ONLY
FORMS FOR AVAILING VARIOUS INVESTOR SERVICES
Norms for furnishing PAN, KYC and Nomination by shareholders who hold shares in Physical mode.
SEBI circular on the issuance of securities in dematerialization form
Shareholders Intimation on Transfer of Shares in Physical mode
| Record Date/ Book Closure Date | Purpose |
22.07.2024 (Record Date) 23.07.2024 to 29.07.2024 (Book Closure date) | 29th Annual General Meeting scheduled on 29.07.2024 @ 3.30 P.M IST and Dividend @ Rs.4/- (Final Dividend @ Rs.3/- (Three Rupees only) and special Dividend @ Re.1/- (Rupee One Only) per Equity Share) |
| 20.07.2023 to 26.07.2023 | 28th Annual General Meeting scheduled on 26.07.2023 and Final Dividend @ Rs.1.20/- (One Rupee Twenty Paise only) per Equity Share |
| 22.07.2022 to 28.07.2022 | 27th Annual General Meeting on 28.07.2022 and Final Dividend @ Rs.3/- per Equity Share |
| 20.07.2021 to 26.07.2021 | 26th Annual General Meeting on 26.07.2021 and Final Dividend @ Rs.3/- per Equity Share |
| 03.09.2020 to 10.09.2020 | 25th ANNUAL GENERAL MEETING on 10.09.2020 AND FINAL DIVIDEND @ RS.0.75 PER EQUITY SHARE |
| 28.2.2020 | Interim dividend @ Rs.1.25 per equity share for the financial year 2019-2020 |
| 23.8.2019 | Determine eligible members entitled to receive 1 (one) equity share as Bonus share for every 2 (Two) existing equity shares held by the members |
| 03.08.2019 to 09.08.2019 | 24th ANNUAL GENERAL MEETING AND DIVIDEND @RS. 2.50 PER EQUITY SHARE |
| 03.08.2018 to 09.08.2018 | 23rd ANNUAL GENERAL MEETING AND DIVIDEND @RS. 4/- PER EQUITY SHARE |
| 05.08.2017 to 11.08.2017 | 22nd ANNUAL GENERAL MEETING AND DIVIDEND @ RS. 4/- PER EQUITY SHARE |
| 28.07.2016 | Final Dividend @ Re.1/- per Equity share |
| 24.03.2016 | Interim dividend @ Rs.3/- per equity share |
Large Corporate Entity disclosure for the financial year ended 31.3.2023
Disclosure on Related Party Transactions for the Half-year ended 31.3.2022.
Merger update:
Cameo Corporate Services Limited
Subramanian Building,
1, Club House Rd, (Near Spencers Signal),
Anna Salai, Chennai, Tamil Nadu – 600002.
Contact Person: Mr. P. Muralidharan
Email: murali@cameoindia.com, investor@cameoindia.com
Tel:+ 91 44 28460390
Composition of Committee of Board
Draft Letter of Re-appointment of Independent Directors.
Dr. M. Ravi
Terms and conditions
Dr. S. Iniyan
Terms and conditions – 1st Term
Terms and conditions – 2nd Term
Mr. G.S. Samuel
Terms and conditions
Mr. S. Annadurai
Terms and conditions
Mr. S. Krishnan
Terms and conditions
Quarter Details | 2024-25 | 2023 – 24 | 2022 – 23 | 2021 – 22 | 2020 – 21 | 2019 – 20 |
Q1 | ||||||
Q2 | 30.09.2024 | |||||
Q3 | ||||||
Annual |
| Quarter Details | 2024-25 | 2023 – 24 | 2022 – 23 | 2021 – 22 | 2020 – 21 | 2019 – 20 |
| Q1 | 30.06.2024 | 30.06.2023 | 30.06.2022 | 30.06.2021 | 30.06.2020 | 30.06.2019 |
| Q2 | 30.09.2024 | 30.09.2023 | 30.09.2022 | 30.09.2021 | 30.09.2020 | 30.09.2019 |
| Q3 | 31.12.2023 | 31.12.2022 | 31.12.2021 | 31.12.2020 | 31.12.2019 | |
| Annual | 31.03.2024 | 31.03.2023 | 31.03.2022 | 31.03.2021 | 31.03.2020 |
Quarter Details | 2024 – 25 | 2023 – 24 | 2022 – 23 | 2021 – 22 | 2020 – 21 | 2019 – 20 | 2018 – 19 | 2017 – 18 |
Q1 | ||||||||
Q2 | 30.09.2024 | |||||||
Q3 | ||||||||
Annual |
J Bhuvaneswari
Company Secretary & Compliance Officer
SWELECT Energy Systems Limited
“SWELECT House”, No.5,
Sir P.S. Sivasamy Salai, Mylapore, Chennai – 600 004.
Ph: 044 2467 9612
Fax: 044 24995179
Email:cg.ird@swelectes.com
CIN:L93090TN1994PLC028578
A. Balan
Joint Managing Director
SWELECT Energy Systems Limited
“SWELECT House”, No.5,
Sir P.S. Sivasamy Salai, Mylapore, Chennai – 600 004
Ph: 044 2467 9631
Fax: 044 24995179
Email: balan.a@swelectes.com
CIN: L93090TN1994PLC028578
