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INVESTORS

DATE NOTICE OUTCOME OF THE MEETING
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
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.

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