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Year archive

S & S Power Switchgears Ltd. — 2019 filings

All 55 regulatory filings released by S & S Power Switchgears Ltd. (S&SPOWER) in 2019, sourced directly from the official regulator.

55 Filings
2019 Period
2019 filings (55)
Filing Released Lang
Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2019
Regulatory Filings
2019-11-20 English
Financial Result Updates
Regulatory Filings
2019-11-20 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-14 English
This is to inform you that the meeting of Board of Directors inter-alia to consider Unaudited Financial Results for the quarter and half year ended 30th September, 2019 is held today and ....
Regulatory Filings
2019-11-14 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-07 English
S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited financial ....
Regulatory Filings
2019-11-07 English
Appointment of Mr. Gokulananda Sahu as Whole Time Company Secretary and Compliance Officer with effect from 29th October, 2019.
Regulatory Filings
2019-11-04 English
Change in Company Secretary/Compliance Officer
Board/Management Information
2019-10-30 English
Outcome of Board Meeting
Regulatory Filings
2019-10-30 English
Appointment of Mr. Gokulananda Sahu as Whole Time Company Secretary and Compliance Officer with effect from 29th October, 2019.
Regulatory Filings
2019-10-30 English
Outcome of Board Meeting held on 29th October, 2019
Regulatory Filings
2019-10-30 English
Regulation 40(9) & 40(10) of the SEBI (LODR) Reg, 2015 for the Half year ended on September 30, 2019
Regulatory Filings
2019-10-23 English
Updates
Regulatory Filings
2019-10-18 English
Certificate under Regulation 74(5) of the SEBI (Depositories And Participants) Regulations, 2018 for the half year ended 30th September, 2019
Regulatory Filings
2019-10-18 English
Compliance Certificate as per 7(3) of SEBI(LODR) Reg, 2015 for the half year ended 30th September, 2019
Regulatory Filings
2019-10-18 English
Shareholders meeting
Regulatory Filings
2019-09-23 English
ANNUAL REPORT 2018-2019
Regulatory Filings
2019-09-13 English
Shareholders meeting
Regulatory Filings
2019-08-24 English
SCRUTINIZER''S REPORT FOR THE VOTING RESULTS - 41 ST AGM
Regulatory Filings
2019-08-24 English
Shareholders meeting
AGM Information
2019-08-23 English
OUTCOME & PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON AUGUST 22, 2019.
Regulatory Filings
2019-08-23 English
We herewith enclose the Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of July, 2019 of NSDL and CDSL received from M/s. GNSA ....
Regulatory Filings
2019-08-17 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a) Standalone & Consolidated Un-Audited ....
Regulatory Filings
2019-08-16 English
Financial Result Updates
Regulatory Filings
2019-08-13 English
Outcome of Board Meeting
Regulatory Filings
2019-08-12 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a) Standalone & Consolidated Un-Audited ....
Regulatory Filings
2019-08-12 English
AGM/Book Closure
AGM Information
2019-08-07 English
We wish to inform that our Company''s 41st Annual General Meeting is to be held on Thursday, 22nd August, 2019. We further wish to inform you that in terms of Section 108 read with Rule ....
Regulatory Filings
2019-08-07 English
Ref: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform that our Company''s 41st Annual General Meeting is to be held on ....
Regulatory Filings
2019-08-07 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-05 English
S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2019-08-05 English
AGM/Book Closure
Annual Report
2019-08-02 English
S&S Power Switchgear Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2019 to August 22, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-01 English
Shareholders meeting
Regulatory Filings
2019-07-31 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice to the Shareholders to convene the 41st Annual General ....
Regulatory Filings
2019-07-31 English
Outcome of Board Meeting
Board/Management Information
2019-06-28 English
1. Approval of Director''s Report 2. Consideration of Secretarial Auditor''s Report 3. Approval of AGM Notice 4. Taking note of Company Secretary''s Resignation
Regulatory Filings
2019-06-28 English
S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve It is for approval of ....
Regulatory Filings
2019-06-27 English
Board Meeting — Other business matters
Board/Management Information
2019-06-22 English
S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve Adoption of accounts ....
Regulatory Filings
2019-06-22 English
Outcome of Board Meeting
Regulatory Filings
2019-06-14 English
Intimation to Stock Exchange for the Appointment of CFO
Regulatory Filings
2019-06-13 English
The adoption of accounts has been adjourned to end of June, 2019
Regulatory Filings
2019-05-31 English
Financial Result Updates
Regulatory Filings
2019-05-30 English
Audited Financial Result as per Regulation 33
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting
Annual Report
2019-05-29 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-22 English
S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Adoption of Annual accounts
Regulatory Filings
2019-05-22 English
Certificate from PCS
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 7(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-04-24 English
Consolidated Limited Review Report
Regulatory Filings
2019-02-21 English
Financial Result Updates
Regulatory Filings
2019-02-15 English
Outcome of Board Meeting
Regulatory Filings
2019-02-14 English
Outcome of Board Meeting
Regulatory Filings
2019-02-14 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-05 English