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S & S Power Switchgear Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 517273 | NSE Symbol : S&SPOWER | ISIN : INE902B01017 | Industry : Capital Goods - Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Aug-2024 30-Aug-2024 Employee Stock Option S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Employees stock Option plan Outcome of Board Meeting (As Per BSE Announcement Dated on 30.08.2024)
07-Aug-2024 14-Aug-2024 Quarterly Results S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended June 30 2024
12-Jul-2024 12-Jul-2024 Change in Directors Intimation - Resignation of Director
17-May-2024 29-May-2024 Accounts S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Allotment of 6141550 equity shares of face value of Rs. 10/- each at a price of Rs. 148/- per equity share (inclusive of premium of Rs. 138/- per equity share) on a Preferential basis in terms of approval accorded by the shareholders at the Extra ordinary General Meeting of the Company held on 21st February 2024 for the purpose The Board Meeting to be held on 23/05/2024 Stands Cancelled. In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to unavailability of some of the directors of the Company. The Company will inform the Stock Exchanges revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course (As Per BSE Announcement Dated on 22.05.2024) Allotment of 6141550 equity shares on a preferential basis. Appointment and resignation of Directors (As Per BSE Announcement dated on 29.05.2024) Announcement under Regulation 30 (LODR) - Change in Directorate - Revised (As Per BSE Announcement Dated on 30.05.2024)
22-Mar-2024 22-Mar-2024 Change in Directors Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, We would like to inform you that Board of Directors in their meeting held on 22nd March 2024 has approved the followings, 1. Appointment of Mr. S Sivakumar, as Chief Financial Officer of the Company w.e.f 22nd March 2024 2. Appointment of Mr. Vikas Arora as Additional Director of the Company w.e.f 22nd March 2024
01-Feb-2024 09-Feb-2024 Quarterly Results S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Board Meeting Intimation for Consider And Approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December2023. Pursuant to Regulation 33 read with Regulation 30, Schedule III Part A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we hereby inform you that the board of Directors of the Company at their meeting held on 09th February 2024, approved the following items which are enclosed as follows; 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2023. 2. Approved the Limited review report for the quarter ended 31st December 2023. (As Per BSE Announcement Dated on: 09/02/2024)
22-Jan-2024 25-Jan-2024 Increase in Authorised Capital S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Board Meeting Intimation for Board Meeting Of S&S Power Switchgear Limited Outcome Of Board Meeting (As Per BSE Announcement dated on 25.01.2024)
01-Nov-2023 07-Nov-2023 Quarterly Results S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter and half year ended 30th September 2023. We hereby inform you that board of directors of the company at their meeting held on 07th November,2023 approved the Unaudited standalone and consolidated financial results for the quarter and half year ended 30th September,2023 We hereby inform you that the board of directors of the company at their meeting held on 07th Novemeber,2023 approved the appointment of Mr.Ajay Tandon as additional director, Resignation of Mr. Abhisek Lohia Company Secretary and appointment of Mr.Prince thomas As company secretary and compliance officer (As per BSE Announcement Dated on 07/11/2023)
04-Oct-2023 04-Oct-2023 Change in Other Executives Pursuant to regulation 30 of SEBI (LODR) Regulation, 2015, It is hereby informed that Board of Directors at their meeting held on 04th October, 2023 has approved the appointment of Mr. Abhishek Lohia (M.No. A54010) as the Company Secretary and Compliance Officer of the Company. Taken Note of fine paid by company to the stock exchanges in terms of circular issued by SEBI dated 22nd January 2020. (As Per BSE Announcement dated on 09.10.2023)
02-Aug-2023 08-Aug-2023 Quarterly Results S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated financial results of the Company as per Ind AS for the quarter ended 30th June, 2023. Board of Directors of the company at their meeting held on 08th August, 2023 have approved the unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June 2023. Pursuant to Regulation 30, Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their meeting held on 08th August, 2023, approved and take on record of the following items which are enclosed as follows (As Per BSE Announcement Dated on 08.08.2023)
22-May-2023 30-May-2023 Accounts S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March 2023. Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their meeting held on 30th May 2023, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023 and following documents are enclosed ; 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023 together with the Auditors report thereon in Annexure -I 2. Declaration by the Company with respect to Auditors Report with unmodified opinion is enclosed as Annexure -II The Board Meeting was concluded at 7.30 PM This is for your information and records. Kindly acknowledge receipt of the same. (As Per BSE Announcement dated on 30.05.2023) Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),we hereby inform you that the Board of Directors of the Company at their meeting held on 30th May, 2023, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 and following documents are enclosed ; 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023 together with the Auditors report thereon in Annexure -I 2. Declaration by the Company with respect to Auditors Report with unmodified opinion is enclosed as Annexure -II The Board Meeting was concluded at 7.30 PM This is for your information and records. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 09/06/2023)
30-Jan-2023 14-Feb-2023 Quarterly Results S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated financial results of the Company as per Ind AS for the quarter and Nine Months ended 31st December 2022 Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors of the company at their meeting held today i.e. Tuesday, 14th February, 2023 have approved the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and Nine Months ended 31st December, 2022. 2. Approved the limited review report for the quarter and Nine Months ended 31st December, 2022. Copies of Un-audited Standalone and Consolidated Financial Results and limited review report is enclosed. (As Per BSE Announcement Dated on 14.02.2023)
04-Nov-2022 11-Nov-2022 Quarterly Results S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2022 Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors of the company at their meeting held today i.e. Friday, 11th November, 2022 have approved the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and Half year ended 30th September, 2022. 2. Approved the limited review report for the quarter and Half year ended 30th September, 2022. Copies of Un-audited Standalone and Consolidated Financial Results and limited review report is enclosed. (As Per BSE Announcement dated on 11.11.2022)
06-Sep-2022 05-Sep-2022 AGM With reference to the captioned subject, we wish to inform that the Board of Directors of the Company, at its meeting held on 05th September, 2022 inter alia considered and approved the following business ; 1) Convening of 44th Annual General Meeting (AGM) of the company on Wednesday, 28th September, 2022 at 11:00 AM through video conferencing ('VC') / other audiovisual means ('OAVM'); 2) The Register of Members and Share Transfer Books of the Company will remain closed from 22nd September 2022 to 28th September 2022 (both days inclusive) for the purpose of Annual General Meeting.
03-Aug-2022 13-Aug-2022 Quarterly Results S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve With reference to the above-captioned subject and in terms of Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that a meeting of the Board of Directors of S & S Power Switchgear Limited (Company) is scheduled to be held on Saturday 13th August 2022 inter-alia to consider and approve the Un-audited Standalone and Consolidated financial results of the Company as per Ind AS for the quarter ended 30th June 2022. The said notice shall also be available on Companys website at www.sspower.com and also on Stock Exchanges website at www.bseindia.com and www.nseindia.com Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading the window closure for trading by Designated Persons commenced on 01st July 2022 and shall end on 15th August 2022 i.e. after 48 hours of the declaration of financial results for the Company on 13th August 2022. Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their meeting held today i.e., 13th August 2022 approved the following matter 1. The Un-audited Standalone and Consolidated financial results of the Company for the Quarter ended 30th June 2022. 2. Limited review report for the quarter ended 30th June 2022 Re-appointment of M/S. CNK & ASSOCIATES LLP (FRN:101961W/W100036) as statutory auditors of the company for a second term of 5 (five) consecutive years commencing from the conclusion of 44th Annual General Meeting of the company till the conclusion of 48th Annual General Meeting of the company Reappointment of Mr. Ashok Kumar Vishwakarma (DIN:05203223) as Managing Director of the company for a period of 3 (Three) years w.e.f 10th November 2022 Re-appointment of Mrs. Gayathri Sundaram (DIN: 07342382) as Independent Director for a second term of five (5) consecutive years with effect from 06th December 2022 (As Per BSE Announcement Dated on 13/08/2022)
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