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INVESTORS

DATE NOTICE OUTCOME OF THE MEETING
09.02.2024 click here click here
27.01.2024 click here
09.12.2023 click here
08.11.2023 click here click here
11.10.2023 click here click here
12.08.2023 click here click here
29.05.2023 click here click here
11.02.2023 click here click here
11.11.2022 click here click here (outcome-1) click here (outcome-2)
17.10.2022 click here  click here
23.09.2022 click here  click here
12.08.2022 click here  click here
28.06.2022            __  click here
26.05.2022 click 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 here click here
26.04.2021 click here click here
12.02.2021 click here click here
23.12.2020 click here click here
12.11.2020 click here click here
20.08.2020 click here click here
08.07.2020 click here click here
15.02.2020 click here click here
11.02.2020 click here click here
12.11.2019 click here click here
12.08.2019 click here click here
08.07.2019 click here click here
28.05.2019 click here click here
09.02.2019 click here
08.02.2019 click here click here
12.11.2018 click here click here
08.08.2018 click here click here
23.07.2018 –  click here
25.05.2018 click here click here
10.05.2018 click here
20.04.2018 click here
09.02.2018 click here click here
13.11.2017 click here click here
10.08.2017 click here  click here
28.06.2017 –  click here
25.5.2017 click here click here
10.02.2017 click here click here
05.12.2016 click here click here
07.09.2016 click here click 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
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.cominvestor@cameoindia.com 
Tel:+ 91 44 28460390

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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