Last Update Time: 20-Mar-2025 15:14:49
ISIN: INE409B01013
Sector: Capital Goods
Symbol: SWELECTES

Swelect Energy Systems Limited

₹595.00 ₹-10.10 (-1.67%) ▼
Prev. Close ₹605.10
Open ₹595.00
Close ₹605.10
Range ₹565.25 - ₹624.75
High ₹604.00
Low ₹593.00
Ind. Close ₹0.00
VWAP ₹599.59

The current stock price of Swelect Energy Systems Limited is ₹595.00, with a target price range between ₹565.25 and ₹624.75. The stock has experienced a price change of ₹-10.10 (-1.67%), reflecting recent market volatility.

Today's opening price was ₹595.00, while the previous close stood at ₹0.00.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Swelect Energy Systems Limited Price Chart

Swelect Energy Systems Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 0
  • Change: 0.00%
  • Total Traded Volume: 0
  • Total Buy Quantity: 0
  • Total Sell Quantity: 0
Price Buy Qty Sell Qty
0.00 0.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns of Swelect Energy Systems Limited

Key Trade Statistics of Swelect Energy Systems Limited

Trade Information Details
Traded Volume (Lakhs) N/A
Traded Value (₹ Cr.) N/A
Total Market Cap (₹ Cr.) 901.95
Free Float Market Cap (₹ Cr.) N/A
Impact cost 0.26
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR N/A
Index VaR N/A
VaR Margin 100
Extreme Loss Rate N/A
Adhoc Margin N/A
Applicable Margin Rate 100
Face Value 10

Key Price Statistics of Swelect Energy Systems Limited

The 52-week high for Swelect Energy Systems Limited was ₹1,492.75, recorded on 29-Apr-2024. On the other hand, the 52-week low stands at ₹461.10, with the lowest value recorded on 04-Mar-2025.

The upper band for trading is ₹606.90, and the lower band is ₹583.10. The price band is 2%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.05.

Price Information Details
52 Week High (29-Apr-2024) 1,492.75
52 Week Low (04-Mar-2025) 461.10
Upper Band 606.90
Lower Band 583.10
Price Band (%) 2
Daily Volatility -
Annualised Volatility -
Tick Size 0.05

Key Securities Statistics of Swelect Energy Systems Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 09-May-2006
Adjusted P/E 36.46
Symbol P/E 16.16
Index NA
Macro-Economic Sector Industrials
Sector Capital Goods
Industry Electrical Equipment
Basic Industry Heavy Electrical Equipment

Security Status of Swelect Energy Systems Limited

Title Details
Board Status Main
Trading Segment Call Auction
Session No. 6
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Swelect Energy Systems Limited

Subject Date
Updates 12-Mar-2025
Clarification - Financial Results 04-Mar-2025
Alteration Of Capital and Fund Raising-XBRL 26-Feb-2025
Allotment of Securities 25-Feb-2025
Copy of Newspaper Publication 13-Feb-2025
Integrated Filing- Financial 12-Feb-2025
Outcome of Board Meeting 12-Feb-2025
Outcome of Board Meeting 12-Feb-2025

Corporate Actions of Swelect Energy Systems Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting/Dividend - Rs 3 Per Share/Special Dividend - Re 1 Per Share 22-Jul-2024 23-Jul-2024 29-Jul-2024
10 Annual General Meeting/Dividend - Rs 1.20 Per Share 19-Jul-2023 20-Jul-2023 26-Jul-2023
10 Annual General Meeting/Dividend - Rs 3 Per Share 20-Jul-2022 22-Jul-2022 28-Jul-2022
10 Annual General Meeting/Dividend - Rs 3 Per Share 16-Jul-2021 20-Jul-2021 26-Jul-2021
10 Annual General Meeting/Dividend - Rs 0.75 Per Share 01-Sep-2020 03-Sep-2020 10-Sep-2020
10 Interim Dividend - Rs 1.25 Per Share 27-Feb-2020 - -
10 Bonus 1:2 22-Aug-2019 - -
10 Annual General Meeting/Dividend - Rs 2.5 Per Share 01-Aug-2019 03-Aug-2019 09-Aug-2019
10 Annual General Meeting/Dividend- Rs 4 Per Share 01-Aug-2018 03-Aug-2018 09-Aug-2018
10 Annual General Meeting/Dividend - Rs 4 Per Share 03-Aug-2017 05-Aug-2017 11-Aug-2017
10 Annual General Meeting/ Dividend - Re 1/- Per Share 20-Jul-2016 22-Jul-2016 28-Jul-2016
10 Interim Dividend - Rs 3/- Per Share 22-Mar-2016 - -
10 Annual General Meeting/ Dividend - Rs 2.50/- Per Share 22-Jul-2015 24-Jul-2015 29-Jul-2015
10 Annual General Meeting / Dividend - Re. 9/- Per Equity Share 25-Jun-2014 27-Jun-2014 01-Jul-2014
10 Annual General Meeting/Dividend Rs 8/- Per Equity Share 18-Jul-2013 22-Jul-2013 24-Jul-2013
10 Annual General Meeting/Final Dividend Rs.3/- Per Share/Interim Dividend Rs.120/- Per Share (Purpose Revised) 17-Jul-2012 19-Jul-2012 21-Jul-2012
10 Annual General Meeting And Dividend Rs.3/- Per Share 02-Aug-2011 04-Aug-2011 06-Aug-2011
10 Annual General Meeting And Dividend Rs.3/- Per Share 03-Aug-2010 05-Aug-2010 07-Aug-2010
10 Bonus 1:1 14-Oct-2009 - -
10 Agm/Div-Rs.5/- Per Share 17-Aug-2009 20-Aug-2009 22-Aug-2009

Board Meetings of Swelect Energy Systems Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 12-Feb-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 12-Feb-2025
Board Meeting Intimation SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 04-Feb-2025 to consider Fund raising. 04-Feb-2025
Fund Raising To reaffirm and approve the issuance of Non - Convertible Debenture which was already approved by the Board. 04-Feb-2025
Board Meeting Intimation SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 18-Dec-2024 to consider Fund raising. 18-Dec-2024
Fund Raising To Discuss and approve the issuance of Unlisted Non convertible Debentures. 18-Dec-2024
Board Meeting Intimation SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Other business. 11-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 11-Nov-2024
SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Board Meeting Intimation 12-Aug-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 12-Aug-2024
SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business. Board Meeting Intimation 24-May-2024
Financial Results/Dividend/Other business matters To consider and approve the audited financial results for the year ended March 31, 2024, dividend if any, and other business matters 24-May-2024
SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. Board Meeting Intimation 09-Feb-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 09-Feb-2024
SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Board Meeting Intimation 08-Nov-2023
Financial Results/Other business matters To consider and approve the standalone and consolidated financial results for the quarter and six months ended September 30, 2023 and other business matters 08-Nov-2023
SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Board Meeting Intimation 12-Aug-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 12-Aug-2023
Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters 29-May-2023
SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. Board Meeting Intimation 29-May-2023

Financial Results of Swelect Energy Systems Limited

Company Directory of Swelect Energy Systems Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.swelectes.com Swelect Energy Systems Limited Registered Office "SWELECT House", No.5,
Sir P.S. Sivasamy Salai,
Mylapore,
CHENNAI 600004 44-4424993266 cg.ird@swelectes.com
www.swelectes.com Swelect Energy Systems Limited Transfer Agent Cameo Corporate Services Limited
Subramaniam Building,
No. 1, Club House Road,
CHENNAI 600002 N/A -

Insider Trading of Swelect Energy Systems Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) R. CHELLAPPAN 342 34715 Buy 02-Jan-2020 15:51
7(2) R. CHELLAPPAN 4184 494561 Buy 02-Jan-2020 15:51
7(2) R. CHELLAPPAN 8000 928915 Buy 02-Jan-2020 15:51
7(2) R. CHELLAPPAN 354 39369 Buy 02-Jan-2020 15:51
7(2) R. CHELLAPPAN 2905 321826 Buy 02-Jan-2020 15:51
7(2) R. CHELLAPPAN 1500 166155 Buy 02-Jan-2020 15:51
7(2) R. CHELLAPPAN 569 63028 Buy 02-Jan-2020 15:51
7(2) R. CHELLAPPAN 235 24376 Buy 02-Jan-2020 15:51
7(2) R. CHELLAPPAN 854 88481 Buy 02-Jan-2020 15:51
7(2) V. C. Mirunalini 244 73323 Buy 27-Aug-2019 22:35
7(2) V. C. Mirunalini 1873 363153 Buy 27-Aug-2019 22:35
7(2) V. C. Mirunalini 627 117717 Buy 27-Aug-2019 22:35
7(2) V. C. Mirunalini 100 26583 Buy 27-Aug-2019 22:35
7(2) V. C. Mirunalini 100 26785 Buy 27-Aug-2019 22:35
7(2) V. C. Mirunalini 100 26986 Buy 27-Aug-2019 22:35
7(2) V. C. Mirunalini 133 36173 Buy 27-Aug-2019 22:35
7(2) V. C. Mirunalini 200 54982 Buy 27-Aug-2019 22:35
7(2) V. C. Mirunalini 330 91384 Buy 27-Aug-2019 22:35
7(2) V. C. Mirunalini 270 77387 Buy 27-Aug-2019 22:35
7(2) V. C. Mirunalini 400 115072 Buy 27-Aug-2019 22:35

Annual Reports of Swelect Energy Systems Limited

Company From Year To Year Att.
Swelect Energy Systems Limited 2023 2024
Swelect Energy Systems Limited 2022 2023
Swelect Energy Systems Limited 2021 2022
Swelect Energy Systems Limited 2020 2021
Swelect Energy Systems Limited 2019 2020
Swelect Energy Systems Limited 2018 2019
Swelect Energy Systems Limited 2017 2018
Swelect Energy Systems Limited 2016 2017
Swelect Energy Systems Limited 2015 2016
Swelect Energy Systems Limited 2014 2015
Swelect Energy Systems Limited 2013 2014
Swelect Energy Systems Limited 2012 2013
Swelect Energy Systems Limited 2011 2012
Swelect Energy Systems Limited 2010 2011
Swelect Energy Systems Limited 2009 2010
Swelect Energy Systems Limited 2007 2008

Investor Complaints of Swelect Energy Systems Limited

Event Calendar of Swelect Energy Systems Limited

Company Purpose Details Date
Swelect Energy Systems Limited Bonus To discuss the proposal for Bonus issue. 22-Aug-2009
Swelect Energy Systems Limited Results/Dividend To consider and approve the annual audited financial results of the Company for the year ended March 31, 2010 and recommend dividend if any. 28-May-2010
Swelect Energy Systems Limited Results/Dividend To consider and approve the Annual Audited Financial Results of the Company for the year ended March 31, 2011 and recommend dividend if any. 30-May-2011
Swelect Energy Systems Limited Results/Dividend To consider and approve the Annual Financial Results of the Company for the year ended March 31, 2012 and recommend dividend if any. 30-May-2012
Swelect Energy Systems Limited Results/Dividend To consider and approve the Annual Audited Financial Results of the Company for the year ended March 31, 2013 and recommend dividend if any. 29-May-2013
Swelect Energy Systems Limited Results To consider and approve the Unaudited Financial Results of the Company for the three months ended June 30, 2013. 07-Aug-2013
Swelect Energy Systems Limited Results To consider and approve the Unaudited Financial Results of the Company for the three months ended September 30, 2013. 11-Nov-2013
Swelect Energy Systems Limited Results To consider and approve the Unaudited Financial Results of the Company for the three months ended December 31, 2013. 06-Feb-2014
Swelect Energy Systems Limited Results/Dividend To consider and approve the Annual Audited Financial Results of the Company for the year ended March 31, 2014 and recommend dividend if any. 29-May-2014
Swelect Energy Systems Limited Results To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. 07-Aug-2014
Swelect Energy Systems Limited Results To consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014. 07-Nov-2014
Swelect Energy Systems Limited Results To consider and approve the Unaudited Financial Results of the Company for the quarter ended 31.12.2014. 12-Feb-2015
Swelect Energy Systems Limited Results/Dividend To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015 and recommend dividend if any. 28-May-2015
Swelect Energy Systems Limited Results To consider and approve the Unaudited Financial Results of the Company for the three months ended June 30, 2015. 06-Aug-2015
Swelect Energy Systems Limited Results To consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2015. 06-Nov-2015
Swelect Energy Systems Limited Results Inter alia, to consider and approve the Unaudited Financial Results of the Company for the three months ended December 31, 2015. 08-Feb-2016
Swelect Energy Systems Limited Dividend To consider and declare interim dividend for the financial year 2015-2016. 14-Mar-2016
Swelect Energy Systems Limited Results/Dividend To consider and approve the audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2016 and to consider recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2015-16. 27-May-2016
Swelect Energy Systems Limited Results To consider and approve the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2016. 07-Sep-2016
Swelect Energy Systems Limited Results To consider and approve the Standalone Unaudited financial Results of the Company for the quarter ended June 30, 2016. 07-Sep-2016
Swelect Energy Systems Limited Results To consider and approve the Quarterly Unaudited Standalone financial Results of the Company for the quarter ended September 30, 2016. 05-Dec-2016
Swelect Energy Systems Limited Results to consider and approve the Unaudited Standalone Financial Results of the Company for the three months ended December 31, 2016. 10-Feb-2017
Swelect Energy Systems Limited Results/Dividend To consider and approve the audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2017, and to consider recommendation of dividend, if any, on the equity shares of the Company for the financial year 2016-17. 25-May-2017
Swelect Energy Systems Limited Results To approve the unaudited standalone financial results for the quarter ended June 30, 2017. 10-Aug-2017
Swelect Energy Systems Limited Results to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017. 13-Nov-2017
Swelect Energy Systems Limited Results To consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and nine months ended December 31, 2017. 09-Feb-2018
Swelect Energy Systems Limited Financial Results/Dividend To consider and approve the financial results for the quarter and year ended March 31, 2018 and recommend dividend if any, on the equity shares of the Company for the financial year 2017-2018. 25-May-2018
Swelect Energy Systems Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 08-Aug-2018
Swelect Energy Systems Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 12-Nov-2018
Swelect Energy Systems Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 08-Feb-2019
Swelect Energy Systems Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2019 and dividend 28-May-2019
Swelect Energy Systems Limited Bonus/Other business matters To consider bonus and other business matters 08-Jul-2019
Swelect Energy Systems Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 12-Aug-2019
Swelect Energy Systems Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 12-Nov-2019
Swelect Energy Systems Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 11-Feb-2020
Swelect Energy Systems Limited Dividend To consider dividend 15-Feb-2020
Swelect Energy Systems Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters 29-Jun-2020
Swelect Energy Systems Limited Financial Results/Dividend/Other business matters SWELECTES : 08-Jul-2020 : The Company has informed the Exchange that a Board meeting to be held on Jun 29, 2020 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 July 08, 2020, To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters 29-Jun-2020
Swelect Energy Systems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters 20-Aug-2020
Swelect Energy Systems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2020 and other business matters 12-Nov-2020
Swelect Energy Systems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2020 and other business matters 12-Feb-2021
Swelect Energy Systems Limited Board meeting Rescheduled Swelect Energy Systems Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on Jun 01, 2021 To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters has been postponed 01-Jun-2021
Swelect Energy Systems Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters 01-Jun-2021
Swelect Energy Systems Limited Financial Results/Dividend inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2021 and also to consider recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2020-2021. 14-Jun-2021
Swelect Energy Systems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters 13-Aug-2021
Swelect Energy Systems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2021 and other business matters 02-Nov-2021
Swelect Energy Systems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2021 and other business matters 09-Feb-2022
Swelect Energy Systems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 11-Feb-2023
Swelect Energy Systems Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters 29-May-2023
Swelect Energy Systems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 12-Aug-2023
Swelect Energy Systems Limited Financial Results/Other business matters To consider and approve the standalone and consolidated financial results for the quarter and six months ended September 30, 2023 and other business matters 08-Nov-2023
Swelect Energy Systems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 09-Feb-2024
Swelect Energy Systems Limited Financial Results/Dividend/Other business matters To consider and approve the audited financial results for the year ended March 31, 2024, dividend if any, and other business matters 24-May-2024
Swelect Energy Systems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 12-Aug-2024
Swelect Energy Systems Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 11-Nov-2024
Swelect Energy Systems Limited Fund Raising To Discuss and approve the issuance of Unlisted Non convertible Debentures. 18-Dec-2024
Swelect Energy Systems Limited Fund Raising To reaffirm and approve the issuance of Non - Convertible Debenture which was already approved by the Board. 04-Feb-2025
Swelect Energy Systems Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 12-Feb-2025

Share Transfers of Swelect Energy Systems Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Swelect Energy Systems Limited 31-MAR-2024 09-Apr-2024 14:40:03 16-Apr-2024 16:40:09
Swelect Energy Systems Limited 31-MAR-2023 08-Apr-2023 15:50:05 10-Apr-2023 15:20:18
Swelect Energy Systems Limited 31-MAR-2022 20-Apr-2022 15:10:20 20-Apr-2022 15:10:20
Swelect Energy Systems Limited 31-MAR-2021 10-Apr-2021 13:00:04 10-Apr-2021 13:10:14
Swelect Energy Systems Limited 30-SEP-2020 17-Oct-2020 22:20:05 17-Oct-2020 13:10:12
Swelect Energy Systems Limited 31-MAR-2020 09-May-2020 22:40:02 02-May-2020 18:00:02
Swelect Energy Systems Limited 30-SEP-2019 23-Nov-2019 22:30:05 24-Nov-2019 18:40:04
Swelect Energy Systems Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of Swelect Energy Systems Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
29-JUL-2024 AGM Adoption of the audited financial statements of the Company for the financial year endednMarch 31, 2024, the reports of the Board of Directors and Auditors thereon Ordinary 30123 99.99 0.01
29-JUL-2024 AGM APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH SWELECT SUSTAINABLE ENERGYnPRIVATE LIMITED Ordinary 30123 99.97 0.03
29-JUL-2024 AGM Authorisation to create charge on properties of the Company, both present and future Special 30123 99.99 0.01
29-JUL-2024 AGM Approval for the borrowing powers of the Company Special 30123 99.99 0.01
29-JUL-2024 AGM Ratification of remuneration of Cost Auditors Ordinary 30123 99.99 0.01
29-JUL-2024 AGM Revision of remuneration to Mr. K V Nachiappan, (DIN: 00017182) Whole Time Director of thenCompany Special 30123 100 0
29-JUL-2024 AGM Revision of remuneration to Mr. A Balan, (DIN: 00017091) Whole Time Director (Joint ManagingnDirector) of the Company Special 30123 99.99 0.01
29-JUL-2024 AGM Re-appointment of Mr. R Chellappan (DIN:00016958), as Managing Director of the Company for a periodnof 5 years Special 30123 99.99 0.01
29-JUL-2024 AGM Revision of remuneration of Mr. R Chellappan,(DIN:00016958) Managing Director of the Company Special 30123 99.99 0.01
29-JUL-2024 AGM Re-appointment of Mr. V. C. Raghunath (DIN: 00703922) as a Whole Time Director of the Company Special 30123 99.99 0.01
29-JUL-2024 AGM Appointment of Ms. Jayashree Nachiappan (DIN: 03173327) as a Director, liable to retire by rotation Ordinary 30123 99.99 0.01
29-JUL-2024 AGM Appointment of Mr. K V Nachiappan (DIN: 00017182) as a Director, liable to retire by rotation Ordinary 30123 99.99 0.01
29-JUL-2024 AGM Declaration of Final Dividend and Special Dividend Ordinary 30123 99.99 0.01
18-NOV-2023 Postal Ballot APPROVAL FOR DIVESTMENT UP TO 100% STAKE IN AMEX ALLOYS PRIVATE LIMITED (WHOLLY OWNED SUBSIDIARY COMPANY) Special 16878 99.98 0.02
18-NOV-2023 Postal Ballot APPROVAL TO REVISE THE REMUNERATION OF MS. V. C. MIRUNALINI, WHOLE TIME DIRECTOR OF THE COMPANY Special 16878 99.96 0.04
18-NOV-2023 Postal Ballot APPROVAL TO REVISE THE REMUNERATION OF MR. V. C. RAGHUNATH, WHOLE TIME DIRECTOR OF THE COMPANY Special 16878 99.96 0.04
18-NOV-2023 Postal Ballot APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH SWELECT CLEAN ENERGY PRIVATE LIMITED (SUBSIDIARY COMPANY) Special 16878 99.73 0.27
26-JUL-2023 AGM Adoption of the audited financial statements of the Company for the financial year ended March 31, 2023, the reports of the Board of Directors and Auditors thereon Ordinary 14537 99.98 0.02
26-JUL-2023 AGM Appointment of Mr. A. Balan as a Director of the Company Ordinary 14537 99.98 0.02
26-JUL-2023 AGM Declaration of Final Dividend Ordinary 14537 99.98 0.02

FAQs on Swelect Energy Systems Limited

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