INVESTORS

DATENOTICEOUTCOME OF THE MEETING
06.09.2024click hereclick here
12.08.2024click hereclick here
29.06.2024click hereclick here
24.05.2024click hereclick here
28.03.2024click here
14.03.2024click here
09.02.2024click hereclick here
27.01.2024(BM Notice 27.1.2024)click here
09.12.2023 (BM Notice 9.12.2023)click here
08.11.2023click hereclick here
11.10.2023click hereclick here
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
10.05.2018click here
20.04.2018click 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
11.04.2016cilck here
14.03.2016 click here click here
08.02.2016 click here Unaudited Financial Results 31.12.2015
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.cominvestor@cameoindia.com 
Tel:+ 91 44 28460390

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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