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INVESTORS

Record Date/ Book Closure Date Purpose
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 Details:

Uploading of information regarding unclaimed dividend amounts

Compliances          

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

Compliance Report on Corporate Governance

AUDITED / UNAUDITED FINANCIAL RESULTS

PAN REQUIREMENT FOR TRANSFER OF SHARES IN PHYSICAL FORM

The Security Exchange Board of India (SEBI) vide their Circular No. MRD/DoP/ Cir-05/2009, dated May 20, 2009, has instructed that, for securities market transactions and off market / private transaction, involving transfer of shares in physical form of listed companies, it is mandatory for the transferee(s) / buyers to furnish a copy of the PAN card to the company / RTA for registration of such transfer of shares.

The Link for the copy of the SEBI circular is placed below for easy access to the investors:

PAN requirement for Transfer of Shares – SEBI circular

Accordingly the transferee(s) who are doing such transactions have to submit a copy of their PAN card to the Company / RTA namely M/s. Cameo Corporate Services Limited, ‘Subramanian Building’, No.1, Club house Road, Chennai – 600 002, for registration of such transfer of shares.

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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