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Code of conduct

Board of Directors

Composition of Committee of Board

Appointment of Independent Directors

Dr. S. Iniyan
Terms and conditions

Mr. G.S. Samuel
Terms and conditions
Mr. S. Annadurai
Terms and conditions
Mr. S. Krishnan
Terms and conditions

THE NOTICE OF ANNUAL GENERAL MEETING

Corporate Action

Record Date/ Book Closure Date Purpose
03.09.2020 to 10.09.2020 25th ANNUAL GENERAL MEETING on 10.09.2020 AND FINAL DIVIDEND @ RS.0.75 PER EQUITY SHARE
28.2.2020 Interim dividend @ Rs.1.25 per equity share for the financial year 2019-2020
23.8.2019 Determine eligible members entitled to receive 1 (one) equity share as Bonus share for every 2 (Two) existing equity shares held by the members
03.08.2019 to 09.08.2019 24th ANNUAL GENERAL MEETING AND DIVIDEND @RS. 2.50 PER EQUITY SHARE
03.08.2018 to 09.08.2018 23rd ANNUAL GENERAL MEETING AND DIVIDEND @RS. 4/- PER EQUITY SHARE
05.08.2017 to 11.08.2017 22nd ANNUAL GENERAL MEETING AND DIVIDEND @ RS. 4/- PER EQUITY SHARE
28.07.2016 Final Dividend @ Re.1/- per Equity share
24.03.2016 Interim dividend @ Rs.3/- per equity share

AGM Details:

Uploading of information regarding unclaimed dividend amounts

Compliances

           

SCHEME OF AMALGAMATION – No Adverse: SBE(click here) – NSE(click here)

Compliance Report on Corporate Governance

AUDITED / UNAUDITED FINANCIAL RESULTS

SHARE HOLDING PATTERN

PAN REQUIREMENT FOR TRANSFER OF SHARES IN PHYSICAL FORM

The Security Exchange Board of India (SEBI) vide their Circular No. MRD/DoP/ Cir-05/2009, dated May 20, 2009, has instructed that, for securities market transactions and off market / private transaction, involving transfer of shares in physical form of listed companies, it is mandatory for the transferee(s) / buyers to furnish a copy of the PAN card to the company / RTA for registration of such transfer of shares.

The Link for the copy of the SEBI circular is placed below for easy access to the investors:

PAN requirement for Transfer of Shares – SEBI circular

Accordingly the transferee(s) who are doing such transactions have to submit a copy of their PAN card to the Company / RTA namely M/s. Cameo Corporate Services Limited, ‘Subramanian Building’, No.1, Club house Road, Chennai – 600 002, for registration of such transfer of shares.

Contact details for Investor grievances

R. Sathishkumar
Company Secretary
SWELECT Energy Systems Limited
“SWELECT House”, No.5,
Sir P.S. Sivasamy Salai, Mylapore, Chennai – 600 004.
Ph: 044 2467 9612
Fax: 044 24995179
Email:cg.ird@swelectes.com
CIN:L93090TN1994PLC028578

Contact details of Nodal officer for IEPF

A. Balan
Joint Managing Director
SWELECT Energy Systems Limited
“SWELECT House”, No.5,
Sir P.S. Sivasamy Salai, Mylapore, Chennai – 600 004
Ph: 044 2467 9631
Fax: 044 24995179
Email: balan.a@swelectes.com
CIN: L93090TN1994PLC028578