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BSE Code : 532051 | NSE Symbol : SWELECTES | ISIN : INE409B01013 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	12-Feb-2025	Quarterly Results	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)
30-Jan-2025	04-Feb-2025	Preferential Issue	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)
14-Dec-2024	18-Dec-2024	Conversion	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)
04-Nov-2024	11-Nov-2024	Quarterly Results	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)
06-Sep-2024	06-Sep-2024	Investments	Approval for the proposed investment by SWELECT ENERGY SYSTEMS PTE LIMITED, Singapore (wholly owned subsidiary)
03-Aug-2024	12-Aug-2024	Quarterly Results	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)
29-Jun-2024	29-Jun-2024	Others	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..
15-May-2024	24-May-2024	Quarterly Results	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)
28-Mar-2024	28-Mar-2024	Disinvestments	Divestment of 26.04 % shares held by the Company in Yajur Energy Solutions Private Limited In order to facilitate more Group Captive participation in the electricity consumption, the Board after considering the valuation report issued by a registered valuer, approved the proposal for sale of 3520 equity shares (face value of Rs.10 each) (26.04%) held in Yajur Energy Solutions Private Limited at Rs.11 per share to Amex Alloys Private Limited and SWELECT HHV Solar Photovoltaics Private Limited as below: 1. Sale of 2570 equity shares (19.01%) held in Yajur Energy Solutions Private Limited to Amex Alloys Private Limited for a consideration of Rs.28,270/- (Rupees twenty-eight thousand Two hundred and seventy only) 2. Sale of 950 equity shares (7.03%) held in Yajur Energy Solutions Private Limited to SWELECT HHV Solar Photovoltaics Private Limited for a consideration of Rs.10,450/- (Rupees ten thousand four hundred and fifty only)
14-Mar-2024	14-Mar-2024	Others	Outcome of the Board Meeting for approving the Second Amendment Agreement for sale of investments in Amex Alloys Private Limited
01-Feb-2024	09-Feb-2024	Quarterly Results	Swelect Energy Systems Limited-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 the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December 2023 and to consider other subjects if any. Taking note of expiry of term of Mr. S. Krishnan, Independent Director of the Company with effect from closing busines hours on 31.3.2024 (As Per BSE Announcement dated on 09.02.2024) Submission of Newspaper clippings of financial results for the quarter ended 31.12.2023 (As Per BSE Announcement dated on 10.02.2024)
27-Jan-2024	27-Jan-2024	Investments	Outcome of the Board Meeting held on January 27, 2024
09-Dec-2023	09-Dec-2023	Investments	Outcome of Board Meeting under Regulation 30 of SEBI LODR Modification of timelines for sale of 100% Equity Investment in Amex Alloys Private Limited.
31-Oct-2023	08-Nov-2023	Quarterly Results	Swelect Energy Systems Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Six months ended 30th September 2023 and to discuss other businesses. Submission of unaudited financial results (standalone and consolidated) for the quarter and half-year ended as on 30.9.2023.S The following subjects were reviwed and approved by the Board its Meeting held on November 8, 2023. 1. Unaudited Financial Results for the quarter and six months ended September 30, 2023 2. Appointment of Ms.Preetha Balan as Vice President (Process Automation and HR of the Company. 3. Authorization for setting up of a Wholly Owned Subsidiary (WOS) and to invest in the equity shares 4. Nomination of Directors on the Board of proposed Wholly owned subsidiary (As Per BSE Announcement Dated on 08/11/2023)
11-Oct-2023	11-Oct-2023	Subsidiary Company	Outcome of the Board Meeting held on October 11, 2023 for the following subjects: 1. Approval for divestment up to 100% stake in AMEX Alloys Private Limited (Wholly Owned Subsidiary Company) 2. Approval for Issuance of Postal Ballot Notice to the Shareholders regarding Material Related Party Transaction with SWELECT Clean Energy Private Limited (Subsidiary Company) 3. Approval of shareholders through Postal Ballot process for increasing the remuneration of Mr. V.C. Raghunath and Ms. V.C. Mirunalini, Whole Time Directors. Approval for divestment up to 100% stake in AMEX Alloys Private Limited (Wholly Owned Subsidiary Company) Outcome of Board Meeting under Regulation 30 of SEBI LODR (As Per BSE Announcement Dated on 09.12.2023)

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Swelect Energy Systems Ltd

Board Meeting