Swelect Energy Systems Share Price

Swelect Energy

CMP as on 26-Jul-21 15:29

₹ 251.05
-5.10 -1.99%

Open

₹ 264.00

Turnover (lac)

₹ 52

Prev. Close

₹ 256.15

Day's Vol (shares)

₹ 20,608

Day's Range (₹)

₹ 248.55
₹ 264.00

CMP as on26-Jul-21 15:29

₹ 250.80
-7 -2.72%

Open

₹ 260.35

Turnover (lac)

₹ 8

Prev. Close

₹ 257.80

Day's Vol (shares)

₹ 3,905

Day's Range

₹ 249.55
₹ 260.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Jun-2021 - -
Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2021 and also to consider recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2020-2021. Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons framed by the Company, the Trading Window for trading the securities of the Company by any Designated Person covered under the said Code was closed on April 1, 2021 and such window shall be continuously closed till 48 hours after the approval and disclosure of Audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March 2021 by the Board of Directors. The Board of Directors have recommended a final Dividend of Rs.3 per Equity Share of Rs.10/- each. Submission of Outcome of Board Meeting dated 14.06.2021 (As Per BSE Announcement Dated on 14.06.2021) Clarification submitted to NSE on outcome of Board Meeting of the Company held on 14.6.2021. (As Per BSE Announcement dated on 19.06.2021)
Board Meeting - 24-May-2021 - -
Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2021 and also to consider recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2020-2021. Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2021 ,inter alia, to consider and approve We would like to inform you that the Meeting [No.02/2021-2022] of the Board of Directors of the Company notified to be held on Tuesday the 1st June 2021, at 02:30 P.M. through Video Conferencing (VC) has been postponed due to lockdown restrictions imposed by the Government of Tamil Nadu for curbing the second wave of COVID-19. The date of the Board Meeting will be intimated in due course to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2021 and also to consider recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2020-2021. Further, vide SEBI circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29.4.2021, the deadline for submission of audited financial results for the quarter and year ended 31.3.2021 has been extended up to June 30, 2021. The Company will submit the said results within the extended deadline. (As Per BSE Announcement Dated on 31.05.2021)
Board Meeting - 26-Apr-2021 - -
Outcome of the Board Meeting held on 26.4.2021 1. Authorization to set up a Wholly Owned Subsidiary 2. Nomination of Directors on the Board of SWELECT HHV Solar Photovoltaics Private Limited
Board Meeting - 12-Mar-2021 - -
Outcome of the Board Meeting held on 12th March, 2021
Board Meeting - 28-Jan-2021 - -
Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December 2020. Outcome of Board Meeting held on February 12, 2021 for approving quarterly financial results for the quarter and nine months ended 31.12.2020. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 23-Dec-2020 - -
Outcome of the Board Meeting held on 23.12.2020 1. Authorization to set up a Wholly Owned Subsidiary The Board approved the setting up of the Wholly Owned Subsidiary (WOS) in the name and style SWELECT Sun Energy Private Limited (the name availability of which has been confirmed by the Ministry of Corporate Affairs, Office of the Registrar of Companies, Central Registration Centre vide letter dated 22.12.2020) for execution of a Solar Power Project. 2. Nomination of Directors on the Board of SWELECT Sun Energy Private Limited The Board nominated Mr. R. Chellappan, Managing Director and Mr. V. C. Raghunath, Whole time Director of the Company to be the Directors on the Board of SWELECT Sun Energy Private Limited.
Board Meeting - 29-Oct-2020 - -
Swelect Energy Systems Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Six months ended 30th September 2020 and to discuss other businesses. Submission of the Outcome of Board Meeting held on 12.11.2020. Based on the recommendation of Nomination and Remuneration Committee and approval of the Audit Committee, the Board considered and re-designated Ms. Nikhila Ramesh,currently Head - Finance & Accounts as the Chief Financial Officer of the Company with immediate effect. The disclosure under Regulation 30 is enclosed. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 12-Aug-2020 - -
Swelect Energy Systems Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2020. Outcome of Board Meeting held on 20.08.2020. (As Per BSE Announcement Dated on 20.08.2020)
Board Meeting - 09-Jul-2020 - -
Final Dividend(Cancelled) & Audited Result
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