INVESTORS

Press Release – 27.07.2018

Board Meetings

DATE NOTICE OUTCOME OF THE MEETING
08.02.2016 click here Unaudited Financial Results 31.12.2015
14.03.2016 click here click here
11.04.2016 cilck here
27.05.2016 click here click here
07.09.2016 click here click here
05.12.2016 click here click here
10.02.2017 click here click here
25.5.2017 click here click here
28.06.2017 click here
10.08.2017 click here click here
13.11.2017 click here click here
09.02.2018 click here click here
20.04.2018 click here
10.05.2018 click here
25.05.2018 click here click here
23.07.2018 click here
08.08.2018 click here click here
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Code of conduct

Board of Directors

Composition of Committee of Board

Appointment of Independent Directors

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

Corporate Action

Record Date Purpose
24.03.2016 Interim dividend @ Rs.3/- per equity share
28.07.2016 Final Dividend @ Re.1/- per Equity share
05.08.2017 to 11.08.2017 22nd ANNUAL GENERAL MEETING AND DIVIDEND @ RS. 4/- PER EQUITY SHARE
03.08.2018 to 09.08.2018 23rd ANNUAL GENERAL MEETING AND DIVIDEND @RS. 4/- PER EQUITY SHARE

Uploading of information regarding unclaimed dividend amounts

The Company had filed FORM IEPF-2 and uploaded the data in excel file, with regards to investor unclaimed dividend as on 11.08.2017. The investors unclaimed dividend data are available in the following link :-

Compliances

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

THE NOTICE OF ANNUAL GENERAL MEETING

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

P. Jagan
Chief Financial Officer
SWELECT Energy Systems Limited
“SWELECT House”, No.5,
Sir P.S. Sivasamy Salai, Mylapore, Chennai – 600 004.
Ph: 044 2467 9671
Fax: 044 24995179
Email: jagan.p@swelectes.com
CIN:L93090TN1994PLC028578