| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jan 2025 | 7 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Servotech Renewable Power System Limited has informed the Exchange regarding Board meeting held on January 21, 2025. (As Per NSE Announcement Dated on: 21/01/2025) | ||
| Board Meeting | 10 Dec 2024 | 10 Dec 2024 |
| Servotech Power Systems Limited has informed the Exchange regarding Board meeting held on December 10, 2024. | ||
| Board Meeting | 2 Nov 2024 | 2 Nov 2024 |
| Servotech Power Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on November 02, 2024. | ||
| Board Meeting | 28 Oct 2024 | 7 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Servotech Power Systems Limited has informed the Exchange regarding Board meeting held on October 28, 2024. (As Per NSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 23 Sep 2024 | 18 Sep 2024 |
| To consider Fund Raising and other business matters Servotech Power Systems Limited has informed the Exchange regarding Board meeting held on September 23, 2024. (As Per NSE Announcement Dated on: 23/09/2024) | ||
| Board Meeting | 24 Aug 2024 | 24 Aug 2024 |
| Servotech Power Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2024. | ||
| Board Meeting | 30 Jul 2024 | 15 Jul 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Servotech Power Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on July 30, 2024. Servotech Power Systems Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 30/07/2024) | ||
| Board Meeting | 3 Jun 2024 | 29 May 2024 |
| To consider dividend and other business matters Servotech Power Systems Limited has informed the Exchange that Board of Directors at its meeting held on Jun 03, 2024, recommended Final Dividend of Rs. 0.05 (5%) per equity share. (As Per NSE Announcement Dated on: 03/06/2024) | ||
| Board Meeting | 18 May 2024 | 18 May 2024 |
| Servotech Power Systems Limited has informed the Exchange regarding allotment of 1500000 securities pursuant to Preferential Issue at its meeting held on May 18, 2024 | ||
| Board Meeting | 9 May 2024 | 27 Apr 2024 |
| SERVOTECH POWER SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 11-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. SERVOTECH : 09-May-2024 : The Company has informed the Exchange that a Board meeting to be held on May 11, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 09, 2024, To consider and approve the financial results for the period ended March 31, 2024 and other business matters (As Per NSE Announcement Dated on: 03/05/2024) Servotech Power Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on May 09, 2024. Servotech Power Systems Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 09/05/2024) | ||
| Board Meeting | 15 Mar 2024 | 15 Mar 2024 |
| Servotech Power Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on March 15, 2024. | ||
| Board Meeting | 6 Feb 2024 | 27 Jan 2024 |
| To consider and approve the financial results for the period ended December 31, 2023 Servotech Power Systems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Servotech Power Systems Limited has informed the Exchange regarding Board meeting held on February 06, 2024. (As Per NSE Announcement Dated on: 06/02/2024) | ||
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