| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 13 May 2025 |
| S&S Power Switchgear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone And Consolidated) Of The Company For The Year Ended 31st March 2025 Audited financial results for the period ended 31st March, 2025 (As Per NSE Announcement Dated on :23.05.2025) | ||
| 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 | ||
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