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Swelect Energy Systems Ltd Board Meeting

534.1
(-1.49%)
Apr 1, 2025|12:00:00 AM

Swelect Energy CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting22 Mar 202522 Mar 2025
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Board Meeting25 Feb 202525 Feb 2025
Allotment of Secured, Unlisted, Rated Redeemable, Non-Cumulative, Taxable and Non- Convertible Debentures.
Board Meeting12 Feb 20257 Feb 2025
Swelect Energy Systems Limited-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 and nine months ended 31.12.2024. Results - Unaudited financial results for the quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 12/02/2025)
Board Meeting4 Feb 202530 Jan 2025
Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve And to reaffirm the issuance of Unlisted secured Non-convertible Debentures which was earlier approved by the Board. Reaffirmation and approval of issuance of Unlisted, secured, Non-convertible Debentures on a Private placement basis. (As Per BSE Announcement Dated on: 04/02/2025)
Board Meeting18 Dec 202414 Dec 2024
Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve the issuance of unlisted Non-convertible Debentures. Outcome of the Board Meeting for 1. Approval for issuance of Non-Convertible Debentures on Private Placement basis. 2. Conversion of Loan given to SWELECT HHV Solar Photovoltaics Private Limited (Step-down Wholly Owned Subsidiary) into preference shares. 3. Authorization for setting up of four wholly owned Subsidiaries and to invest in the equity shares of the proposed Wholly owned subsidiaries (As per BSE Announcement dated on 18/12/2024)
Board Meeting11 Nov 20244 Nov 2024
Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financials of the Company for the quarter and six months ended 30.09.2024. Unaudited Financial Results for the quarter and six months ended September 30, 2024 (As per BSE Announcement Dated on 11/11/2024)
Board Meeting6 Sep 20246 Sep 2024
Approval for the proposed investment by SWELECT ENERGY SYSTEMS PTE LIMITED, Singapore (wholly owned subsidiary)
Board Meeting12 Aug 20243 Aug 2024
Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2024 and to discuss other businesses. Submission of unaudited financial results (standalone and consolidated) for the quarter ended 30.6.2024 along with the limited reivew report issued by the Statutory Auditors Submission of outcome of the Board Meeting held on 12.8.2024 to approve the unaudited financila results for the quarter ended 30.6.2024 and other subjects. (As Per BSE Announcement dated on 12.08.2024)
Board Meeting29 Jun 202429 Jun 2024
The following subjects were discussed and approved by the Board. 1. Amendment in the Share Purchase Agreement entered by and between DMW CNC SOLUTIONS INDIA PRIVATE LIMITED(Buyer), AMEX Alloys Private Limited and the Company(seller) 2. Divestment of 9.38 % shares held by the Company in SWELECT RE Power Private Limited (Subsidiary Company) for the benefit of business under group captive scheme Read less..
Board Meeting24 May 202415 May 2024
Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2024 recommendation of final dividend if any on the equity shares of the Company for the financial year 2023-2024 and to discuss other businesses. The board at its meeting held on 24.05.2024 recommended a final dividend of Rs.3/- and special dividend of Rs. 1/- per equity share of Face value of Rs.10/- each subject to approval of the shareholders. The Board at its meeting held today approved the audited Financial results (Standalone and Consolidated) for the Quarter and Year ended 31.03.2024 and other businesses. (As Per BSE Announcement dated on 24.05.2024)

Swelect Energy: Related News

SWELECT Secures 150 MW Solar Orders, Raises ₹290 Crore for Expansion
13 Mar 2025|10:56 PM

To fortify its financial position, the company successfully raised ₹290 crore through Private Placement of Non-Convertible Debentures (NCDs) with India Infradebt Limited.

Read More
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