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Servotech 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
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)
23-Aug-2023 28-Aug-2023 Dividend SERVOTECH POWER SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 28-Aug-2023 to consider Dividend.
08-Jul-2023 21-Jul-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 SERVOTECH POWER SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 21-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Servotech Power Systems Limited has informed the Exchange regarding Board meeting held on July 08, 2023. Servotech Power Systems Limited has informed the Exchange regarding Grant of 33308 Options. (As Per NSE Announcement Dated on 08/07/2023) Servotech Power Systems Limited has informed the Exchange regarding Board meeting held on July 21, 2023. Servotech Power Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on July 21, 2023. Servotech Power Systems Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 21/07/2023) Servotech Power Systems Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 24/07/2023) Servotech Power Systems Limited has informed the Exchange regarding 'Financial Results for Quarter First'. (As Per NSE Announcement Dated on 27/07/2023)
26-Jun-2023 08-Jul-2023 Stock Split To consider and recommend the Record Date for sub-division (split) of face value of equity shares of the Company SERVOTECH POWER SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 08-Jul-2023 to consider Other business.
18-May-2023 25-May-2023 Stock Split To consider stock split of equity shares and other business matters Servotech Power Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2023. Servotech Power Systems Limited has informed the Exchange regarding Appointment of Mr Meenakshisundaram Kolandaivel as Non- Executive Independent Director of the company w.e.f. Jun 25, 2023.Board has nominated the appointment of Mr. Meenakshisundaram and will directly appointed by Shareholders Servotech Power Systems Limited has informed the Exchange about Stock split Servotech Power Systems Limited has informed the Exchange that the Board of Directors at its meeting held on May 25, 2023, has considered and approved subdivision of 106327145 equity shares of 2 each into 212654290 equity shares of 1 each. Servotech Power Systems Limited has informed the Exchange that the Board of Directors at its meeting held on May 25, 2023, has considered and approved subdivision of equity shares and other business matters (As Per NSE Announcement Dated on 25/05/2023)
18-Apr-2023 07-May-2023 Accounts Board Meeting Intimation SERVOTECH POWER SYSTEMS LIMITEDhas informed the Exchange about Board Meeting to be held on 06-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 Servotech Power Systems Limited has informed the Exchange regarding adjournment of Board meeting held on May 06, 2023. The Board Meeting stands adjourned to 7th May, 2023 (As Per NSE Announcement Dated on 06/05/2023) Servotech Power Systems Limited has informed the Exchange regarding Board meeting held on May 07, 2023. Servotech Power Systems Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Servotech Power Systems Limited has informed the Exchange regarding 'Updates'. (As Per NSE Announcement Dated on 07/05/2023) Servotech Power Systems Limited has informed the Exchange regarding Board meeting held on May 07, 2023. (As Per NSE Announcement Dated on 08/05/2023) Servotech Power Systems Limited has informed the Exchange regarding 'Financial Results'. Servotech Power Systems Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 09/05/2023)
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