| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| Servotech Renewable Power System Limited has informed the Exchange about General Updates | ||
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| Servotech Renewable Power System Limited has informed the Exchange regarding Appointment of Mr Digvijay Kapoor as Executive Director(HR) of the company w.e.f. Jun 10, 2025 | ||
| Board Meeting | 6 May 2025 | 4 Apr 2025 |
| SERVOTECH RENEWABLE POWER SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 06-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business. Servotech Renewable Power System Limited has informed the Exchange regarding Outcome of Board Meeting held on May 06, 2025. (As Per NSE Announcement Dated on:06.05.2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Servotech Renewable Power System Limited has informed the Exchange regarding allotment of 200000 securities pursuant to Preferential Issue at its meeting held on April 07, 2025 | ||
| 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) Servotech Renewable Power System Limited has informed the Exchange regarding Financial Results for the Quarter (Q3) ended as on 31st December 2024 in readable form. (As Per NSE Announcement Dated on: 22.01.2025) | ||
| 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) | ||
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