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companylogoServotech Power Systems Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535002 | NSE Symbol : SERVOTECH | ISIN : INE782X01033 | Industry : Capital Goods - Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Jan-2025 21-Jan-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024
10-Dec-2024 10-Dec-2024 Preferential Issue Servotech Power Systems Limited has informed the Exchange regarding Board meeting held on December 10, 2024.
02-Nov-2024 02-Nov-2024 Amendments in Articles of Assoc. Servotech Power Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on November 02, 2024.
07-Oct-2024 28-Oct-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Servotech Power Systems Limited has informed the Exchange regarding Board meeting held on October 28, 2024. (As Per NSE Announcement Dated on: 28/10/2024)
18-Sep-2024 23-Sep-2024 Increase in Authorised Capital To consider Fund Raising and other business matters Servotech Power Systems Limited has informed the Exchange regarding Board meeting held on September 23, 2024. (As Per NSE Announcement Dated on: 23/09/2024)
24-Aug-2024 24-Aug-2024 AGM Servotech Power Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2024.
15-Jul-2024 30-Jul-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Servotech Power Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on July 30, 2024. Servotech Power Systems Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 30/07/2024)
29-May-2024 03-Jun-2024 Final Dividend To consider dividend and other business matters Servotech Power Systems Limited has informed the Exchange that Board of Directors at its meeting held on Jun 03, 2024, recommended Final Dividend of Rs. 0.05 (5%) per equity share. (As Per NSE Announcement Dated on: 03/06/2024)
18-May-2024 18-May-2024 Conversion Servotech Power Systems Limited has informed the Exchange regarding allotment of 1500000 securities pursuant to Preferential Issue at its meeting held on May 18, 2024
27-Apr-2024 09-May-2024 Quarterly Results SERVOTECH POWER SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 11-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. SERVOTECH : 09-May-2024 : The Company has informed the Exchange that a Board meeting to be held on May 11, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 09, 2024, To consider and approve the financial results for the period ended March 31, 2024 and other business matters (As Per NSE Announcement Dated on: 03/05/2024) Servotech Power Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on May 09, 2024. Servotech Power Systems Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 09/05/2024)
15-Mar-2024 15-Mar-2024 Postal Ballot Servotech Power Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on March 15, 2024.
27-Jan-2024 06-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 Servotech Power Systems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Servotech Power Systems Limited has informed the Exchange regarding Board meeting held on February 06, 2024. (As Per NSE Announcement Dated on: 06/02/2024)
28-Nov-2023 28-Nov-2023 Preferential Issue Servotech Power Systems Limited has informed the Exchange regarding Board meeting held on November 28, 2023. Servotech Power Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on January 06, 2024. (As Per NSE Announcement Dated on: 06/01/2024)
06-Nov-2023 11-Nov-2023 Increase in Authorised Capital To consider Fund Raising and other business matters Servotech Power Systems Limited has informed the Exchange about Preferential issue Servotech Power Systems Limited has informed the Exchange about increase in Authorised Capital Servotech Power Systems Limited has informed the Exchange regarding Board meeting held on November 11, 2023. (As Per NSE Announcement Dated on 11/11/2023)
21-Oct-2023 30-Oct-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 SERVOTECH POWER SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Servotech Power Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on October 30, 2023. (As Per NSE Announcement Dated on: 30/10/2023)
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