Swelect Energy Systems Ltd(Swelect Energy) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Jul-2022	26-May-2022	-	-
Swelect Energy Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, have recommended a Final dividend of Rs.3/- (Rupees Three only) per equity share (Face value of Rs.10/- each) for the year ended March 31, 2022. The dividend, if approved by the shareholders at the ensuing AGM, will be paid/ credited to the shareholders on August 08, 2022. The 27th Annual General Meeting (AGM) of the shareholders of the Company is scheduled to be held on Thursday, July 28, 2022 and the Register of members will be closed from Friday, July 22, 2022 to Thursday, July 28, 2022 (Both days inclusive). (As Per BSE Announcement Dated on 31/05/2022) Reviewing international availability of raw materials (SOLAR PHOTOVOLTAIC CELLS) and subsequent sale / Lease / dispose-off as a whole or in parts of the Solar Photovoltaics Module Manufacturing Plant (undertaking) located at Dabaspet, Bengaluru, Karnataka (As Per BSE Announcement Dated on 28.06.2022) Submission of Annual Report of the Company for the financial year 2021-2022 and Notice of 27th Annual General Meeting along with Addendum Notice is scheduled to be held on 28th July 2022. (As Per BSE Announcement Dated on 05/07/2022) Submission of Newspaper clippings of AGM Notice and the details of e-voting and Book closure pertaining to the Annual General Meeting of the Company scheduled to be held on 28.7.2022 through Video Conferencing. (As Per BSE Announcement dated on 08.07.2022) Submission of Proceedings of 27th Annual General Meeting of the Company held on 28.07.2022 (As per BSE Announcement Dated on 29/07/2022) submission of voting results and scrutinizer report for the AGM held on 28.07.2022 Swelect Energy Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022) Submission of the copy of Minutes of 27th Annual General Meeting (AGM) of the Company held on 28.7.2022. (As Per BSE Announcement Dated on 23.08.2022)