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INVESTORS

FORMS FOR AVAILING VARIOUS INVESTOR SERVICES

INVESTORS’ AWARENESS

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

For the kind notice of Investors:  SEBI Circular regarding norms for furnishing PAN, KYC details and Nomination

Shareholders Intimation on Transfer of Shares in Physical mode

Press Release – 27.07.2018

Bonus Issues

Board Meetings

DATENOTICEOUTCOME OF THE MEETING
12.08.2023click hereclick here
29.05.2023click hereclick here
11.02.2023click hereclick here
11.11.2022click here

click here (outcome-1)

click here (outcome-2)

17.10.2022click here click here
23.09.2022click here click here
12.08.2022click here click here
28.06.2022           __ click here
26.05.2022click here click here
11.04.2022            __ click here
9.02.2022 click here  click here
2.11.2021 click here  click here
14.06.2021 click hereclick here
26.04.2021 click hereclick here
12.02.2021 click hereclick here
23.12.2020 click hereclick here
12.11.2020 click hereclick here
20.08.2020 click hereclick here
08.07.2020 click hereclick here
15.02.2020 click hereclick here
11.02.2020 click hereclick here
12.11.2019 click hereclick here
12.08.2019 click hereclick here
08.07.2019click hereclick here
28.05.2019 click hereclick here
09.02.2019– click here
08.02.2019click here click here
12.11.2018click hereclick here
08.08.2018click here click here
23.07.2018 – click here
25.05.2018click hereclick here
10.05.2018 –click here
20.04.2018 – click here
09.02.2018 click here click here
13.11.2017 click hereclick here
10.08.2017click here click here
28.06.2017 – click here
25.5.2017click hereclick here
10.02.2017 click here click here
05.12.2016click hereclick here
07.09.2016 click hereclick here
27.05.2016 click here click here
11.04.2016–cilck here
14.03.2016 click here click here
08.02.2016 click here Unaudited Financial Results 31.12.2015

THE NOTICE OF ANNUAL GENERAL MEETING

 

Corporate Action

Record Date/ Book Closure Date Purpose
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
  • AGM/Postal Ballot Details:

Information regarding unclaimed shares/dividend amounts

 

Compliances

SCHEME OF AMALGAMATION – No Adverse: BSE(click here) – NSE(click here)

Merger update:           

 

Contact details of Registrars and Share Transfer Agents (RTAs)

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

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Code of conduct

Board of Directors

Composition of Committee of Board

Appointment of Independent Directors

Draft Letter of Re-appointment of Independent Directors.

Dr. M. Ravi
Terms and conditions

POLICIES 

FINANCIALS – ANNUAL REPORT

Audited Accounts of Subsidiary Companies

Extract of Annual Return -MGT-9

SHARE HOLDING PATTERN

Compliance Report on Corporate Governance

AUDITED / UNAUDITED FINANCIAL RESULTS

Contact details for Investor grievances

R. Sathishkumar
Company Secretary
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

Contact details of Nodal officer for IEPF

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

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ADDRESS

SWELECT Energy Systems Limited
SWELECT House, No. 5, Sir P. S. Sivasamy Salai,
Mylapore, Chennai – 600 004, India
+91 44 2499 3266
+91 44 2499 5179
info@swelectes.com

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