INVESTORS

KYC UPDATE AND PAYMENT OF DIVIDEND THROUGH ELECTRONIC MODE ONLY

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

DATE NOTICE OUTCOME OF THE MEETING
22.03.2025  click here
25.02.2025  click here
12.02.2025 click here  click here
04.02.2025 click here  click here
18.12.2024 click here  click here
11.11.2024 click here click here
06.09.2024 click here click here
12.08.2024 click here click here
29.06.2024 click here click here
24.05.2024 click here click here
28.03.2024 — click here
14.03.2024 — click here
09.02.2024 click here click here
27.01.2024 – (BM Notice 27.1.2024) click here
09.12.2023 – (BM Notice 9.12.2023) 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

THE NOTICE OF ANNUAL GENERAL MEETING

 

Corporate Action

Record Date/ Book Closure DatePurpose

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 26.07.202328th 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 28.07.202227th Annual General Meeting on 28.07.2022 and Final Dividend @ Rs.3/- per Equity Share
20.07.2021 to 26.07.202126th Annual General Meeting on 26.07.2021 and Final Dividend @ Rs.3/- per Equity Share
03.09.2020 to 10.09.202025th ANNUAL GENERAL MEETING on 10.09.2020 AND FINAL DIVIDEND @ RS.0.75 PER EQUITY SHARE
28.2.2020Interim dividend @ Rs.1.25 per equity share for the financial year 2019-2020
23.8.2019Determine 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 09.08.201924th ANNUAL GENERAL MEETING AND DIVIDEND @RS. 2.50 PER EQUITY SHARE
03.08.2018 to 09.08.201823rd ANNUAL GENERAL MEETING AND DIVIDEND @RS. 4/- PER EQUITY SHARE
05.08.2017 to 11.08.201722nd ANNUAL GENERAL MEETING AND DIVIDEND @ RS. 4/- PER EQUITY SHARE
28.07.2016Final Dividend @ Re.1/- per Equity share
24.03.2016Interim 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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POLICIES 

FINANCIALS – ANNUAL REPORT

Audited Accounts of Subsidiary Companies

Extract of Annual Return -MGT-9

Code of conduct

Board of Directors

Directors Profile

Composition of Committee of Board

Appointment of Independent Directors

Draft Letter of Re-appointment of Independent Directors.

Dr. M. Ravi
Terms and conditions

SHARE HOLDING PATTERN

Quarter Details 2024-252023 – 242022 – 232021 – 222020 – 212019 – 20
Q130.06.202430.06.2023 30.06.202230.06.202130.06.202030.06.2019
Q230.09.202430.09.202330.09.202230.09.202130.09.2020 30.09.2019
Q331.12.202431.12.202331.12.202231.12.202131.12.202031.12.2019
Annual31.03.202531.03.2024 31.03.202331.03.202231.03.202131.03.2020

Compliance Report on Corporate Governance

Quarter Details2024-252023 – 242022 – 232021 – 222020 – 212019 – 20
Q130.06.202430.06.2023  30.06.2022 30.06.2021 30.06.202030.06.2019
Q230.09.2024 30.09.202330.09.202230.09.202130.09.202030.09.2019
 Q331.12.202431.12.2023 31.12.202231.12.202131.12.2020 31.12.2019
Annual31.03.2025 31.03.202431.03.202331.03.202231.03.202131.03.2020

AUDITED / UNAUDITED FINANCIAL RESULTS

Quarter Details

2024 – 25

2023 – 24

2022 – 23

2021 – 22

2020 – 21

2019 – 20

2018 – 19

2017 – 18

Q1

30.06.2024

30.06.2023

 30.6.2022

30.06.2021

30.06.2020

30.06.2019

30.06.2018

30.06.2017

Q2

30.09.2024

30.09.2023

30.09.2022

30.09.2021

30.09.2020

30.09.2019

30.09.2018

30.09.2017

Q3

31.12.2024

31.12.2023

 31.12.2022

31.12.2021

31.12.2020

31.12.2019

 31.12.2018

31.12.2017

Annual

 

31.03.2024

31.03.2023

31.3.2022

31.3.2021

31.03.2020

31.03.2019

31.03.2018

Contact details for Investor grievances

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

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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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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