| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Appointment of Secretarial Auditor and Internal Auditor for the financial year 2024-25 | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited financial Results for the quarter ended 31.12.2024 Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2024 (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 3 Jan 2025 | 3 Jan 2025 |
| Appointment of Independent Director | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial Results for the quarter and half year ended 30.09.2024 Unaudited Financial Results And Limited Review Report For The Quarter And Half Year Ended 30Th September 2024 (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 30 Aug 2024 | 27 Aug 2024 |
| S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Employees stock Option plan Outcome of Board Meeting (As Per BSE Announcement Dated on 30.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended June 30 2024 Result for the quarter ended 30-06-2024 (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 12 Jul 2024 | 12 Jul 2024 |
| Intimation - Resignation of Director | ||
| Board Meeting | 29 May 2024 | 17 May 2024 |
| S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Allotment of 6141550 equity shares of face value of Rs. 10/- each at a price of Rs. 148/- per equity share (inclusive of premium of Rs. 138/- per equity share) on a Preferential basis in terms of approval accorded by the shareholders at the Extra ordinary General Meeting of the Company held on 21st February 2024 for the purpose The Board Meeting to be held on 23/05/2024 Stands Cancelled. In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to unavailability of some of the directors of the Company. The Company will inform the Stock Exchanges revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course (As Per BSE Announcement Dated on 22.05.2024) Allotment of 6141550 equity shares on a preferential basis. Appointment and resignation of Directors (As Per BSE Announcement dated on 29.05.2024) Announcement under Regulation 30 (LODR) - Change in Directorate - Revised (As Per BSE Announcement Dated on 30.05.2024) | ||
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