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Year archive

S & S Power Switchgears Ltd. — 2023 filings

All 125 regulatory filings released by S & S Power Switchgears Ltd. (S&SPOWER) in 2023, sourced directly from the official regulator.

125 Filings
2023 Period
2023 filings (125)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-27 English
Closure of Trading Window
Regulatory Filings
2023-12-27 English
Loss of Share Certificates
Regulatory Filings
2023-12-22 English
Intimation of loss of Share Certificate.
Regulatory Filings
2023-12-22 English
Loss of Share Certificates
Regulatory Filings
2023-12-15 English
Intimation of loss of Share Certificates.
Regulatory Filings
2023-12-15 English
Loss of Share Certificates
Regulatory Filings
2023-11-23 English
Pursuant to Regulation 39(3) of SEBI(LODR)Regulation, 2015 and as informed by the Registrar and Share transfer agent, we hereby inform you that Share certificates held by the following ....
Regulatory Filings
2023-11-23 English
Loss of Share Certificates
Regulatory Filings
2023-11-15 English
Pursuant to Regulation 39(3) of SEBI(LODR) Regulation, 2015 and as informed by Registrar and Share transfer Agent, we hereby inform you that the share certificates held by the following ....
Regulatory Filings
2023-11-15 English
Outcome of Board Meeting
Regulatory Filings
2023-11-07 English
We hereby inform you that the board of directors of the company at their meeting held on 07th Novemeber,2023 approved the appointment of Mr.Ajay Tandon as additional director, Resignation ....
Regulatory Filings
2023-11-07 English
Financial Result Updates
Regulatory Filings
2023-11-07 English
We hereby inform you that board of directors of the company at their meeting held on 07th November,2023 approved the Unaudited standalone and consolidated financial results for the quarter ....
Regulatory Filings
2023-11-07 English
Board Meeting — S&S POWER SWITCHGEARS LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2023-11-01 English
Board Meeting — Financial Results
Regulatory Filings
2023-11-01 English
S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2023-11-01 English
Loss of Share Certificates
Regulatory Filings
2023-10-30 English
Pursuant to Regulation 39(3) of SEBI(LODR) Regulation, 2015 and as informed by the Registrar and Share Transfer Agent, we hereby inform you that the share certificates held by the following ....
Regulatory Filings
2023-10-30 English
Updates
Regulatory Filings
2023-10-20 English
Our Wholly Subsidiary Company M/s. S&S Power Switchgear Equipment Limited has received an order for sale of isolators for MP Intra State Transmission Project through an EPC for a sum of ....
Regulatory Filings
2023-10-20 English
Updates
Regulatory Filings
2023-10-17 English
Updates
Regulatory Filings
2023-10-13 English
Updates
Regulatory Filings
2023-10-13 English
Updates
Regulatory Filings
2023-10-13 English
We are enclosing the non applicability of Disclosure for Related party transactions provisions certificate.
Regulatory Filings
2023-10-13 English
We are enclosing herewith Certificate under Reg 74 (5) of SEBI (DP) Regulations 2018 for the period ended 30th September,2023
Regulatory Filings
2023-10-13 English
Updates
Regulatory Filings
2023-10-09 English
Taken Note of fine paid by company to the stock exchanges in terms of circular issued by SEBI dated 22nd January 2020.
Regulatory Filings
2023-10-09 English
Resignation of Independent director
Regulatory Filings
2023-10-05 English
Resignation
Regulatory Filings
2023-10-05 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015 and as informed by the Registrar and Share Transfer Agent, we hereby inform you that the share certificates held by the following ....
Regulatory Filings
2023-10-05 English
Intimation of Resignation of Mr. NandaKumar Sundarraman (DIN: 02503998) as an Independent Director as per Regulation 30 of SEBI(LODR) Regulation, 2015
Regulatory Filings
2023-10-05 English
Resignation
Regulatory Filings
2023-10-04 English
Resignation of Mr. NandaKumar Sundarraman (DIN: 02503998) as a Non executive Independent Director of the Company with effect from 04th October, 2023
Regulatory Filings
2023-10-04 English
Appointment
Board/Management Information
2023-10-04 English
Pursuant to regulation 30 of SEBI (LODR) Regulation, 2015, It is hereby informed that Board of Directors at their meeting held on 04th October, 2023 has approved the appointment of Mr. ....
Regulatory Filings
2023-10-04 English
Loss of Share Certificates
Regulatory Filings
2023-10-03 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015 and as informed by the Registrar and Share transfer agent, we hereby inform you that the share certificates held by the following ....
Regulatory Filings
2023-10-03 English
Trading Window
Regulatory Filings
2023-09-28 English
Trading window for dealing the securities of the Company will be closed with effect from 01st October, 2023 till 48 hours after the conclusion of meeting of Board of Directors to be held ....
Regulatory Filings
2023-09-28 English
Shareholders meeting
Regulatory Filings
2023-09-28 English
Voting results of 45th AGM as per Regulation 44 of SEBI LODR, 2015 and Scrutinizers report enclosed.
Regulatory Filings
2023-09-28 English
Updates
Regulatory Filings
2023-09-27 English
Shareholders meeting
AGM Information
2023-09-27 English
Gist of proceeding of 45th Annual General Meeting as required under regulation 30 of SEBI(LODR) Regulation, 2015.
Regulatory Filings
2023-09-27 English
45th Annual general meeting of the Company was held on 27th September 2023, started at 11.00 AM and concluded at 12.02 PM (including the time allowed for e-voting at AGM) thru Video Conference ....
Regulatory Filings
2023-09-27 English
Loss of Share Certificates
Regulatory Filings
2023-09-22 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015 and as informed by the Registrar and Share transfer Agent, we hereby inform you that share certificates held by the following ....
Regulatory Filings
2023-09-22 English
Loss of Share Certificates
Regulatory Filings
2023-09-13 English
Pursuant to Regulation 39(3) of SEBI(LODR) Regulation, 2015 and as informed by the Registrar and Share transfer Agent, we hereby inform you that the share certificates held by the following ....
Regulatory Filings
2023-09-13 English
Loss of Share Certificates
Regulatory Filings
2023-09-07 English
Pursuant to Regulation 39(3) of SEBI(LODR) Regulation, 2015 and as informed by the Registrar and Share transfer agent, we hereby inform you that the share certificates held by the following ....
Regulatory Filings
2023-09-07 English
Book Closure
AGM Information
2023-09-06 English
Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening 45th Annual General Meeting and the ....
Regulatory Filings
2023-09-06 English
Updates
AGM Information
2023-09-05 English
Shareholders meeting
Annual Report
2023-09-05 English
We wish to inform you that the Register of Members and share transfer agent books remain closed from 21st September, 2023 to 27th September, 2023 (both days inclusive) for the purpose of ....
Regulatory Filings
2023-09-05 English
Pursuant to Regulation 30 and 34 of SEBI (Listing obligation and Disclosure Requirement) Regulation, 2015, please find the enclosed notice convening 45th Annual general meeting and the ....
Regulatory Filings
2023-09-05 English
Loss of Share Certificates
Regulatory Filings
2023-08-25 English
Pursuant to Regulation 39(3) of SEBI(LODR), Regulation, 2015 and as informed by the registrar and share transfer agent, we hereby inform you that the share certificates held by the shareholder ....
Regulatory Filings
2023-08-25 English
Loss of Share Certificates
Regulatory Filings
2023-08-10 English
pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015 and as informed by the Registrar and share transfer agent, we hereby inform you that the share certificates held by the following ....
Regulatory Filings
2023-08-10 English
Loss of Share Certificates
Regulatory Filings
2023-08-10 English
Pursuant to regulation 39(3) of SEBI (LODR) Regulation, 2015 and as informed by the Registrar and Share transfer agent, we hereby inform you that share certificates held by the following ....
Regulatory Filings
2023-08-10 English
Outcome of Board Meeting
Regulatory Filings
2023-08-08 English
Pursuant to Regulation 30, Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board ....
Regulatory Filings
2023-08-08 English
Financial Result Updates
Regulatory Filings
2023-08-08 English
Board of Directors of the company at their meeting held on 08th August, 2023 have approved the unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June 2023.
Regulatory Filings
2023-08-08 English
Board Meeting — S&S POWER SWITCHGEARS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2023-08-02 English
Board Meeting — Financial Results
Regulatory Filings
2023-08-02 English
S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve the Un-audited Standalone ....
Regulatory Filings
2023-08-02 English
Loss of Share Certificates
Regulatory Filings
2023-07-25 English
Pursuant to Regulation 39 (3) of SEBI (LODR)Regulation, 2015 and as informed by the Registrar and Share transfer Agent, we hereby inform you that the share certificates held by the following ....
Regulatory Filings
2023-07-25 English
Updates
Regulatory Filings
2023-07-20 English
Updates
Regulatory Filings
2023-07-14 English
Loss of Share Certificates
Regulatory Filings
2023-07-13 English
Pursuant to Regulation 39(3) of SEBI (Listing obligation and Disclosure requirement)Regulation 2015 and as informed by the Registrar and Share transfer agent, we hereby inform you that ....
Regulatory Filings
2023-07-13 English
We are enclosing herewith the aforementioned certificate dated 03rd July 2023 issued by M/s. GNSA Infotech Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming ....
Regulatory Filings
2023-07-12 English
Updates
Regulatory Filings
2023-07-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-07-07 English
Trading Window
Regulatory Filings
2023-06-29 English
We hereby inform that in accordance with the company"s code of conduct to regulate, monitor and reporting of trading in respect of securities of the Company and pursuant to SEBI(Prohibition ....
Regulatory Filings
2023-06-29 English
Loss of Share Certificates
Regulatory Filings
2023-06-23 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-06-23 English
Updates
Capital/Financing Update
2023-06-20 English
We hereby inform you that the Board of Directors of the Company has approved the proposal from Subsidiary companies specified above, for converting their existing loan into Equity shares, ....
Regulatory Filings
2023-06-20 English
Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),we hereby ....
Regulatory Filings
2023-06-09 English
Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby ....
Regulatory Filings
2023-05-30 English
Financial Result Updates
Regulatory Filings
2023-05-30 English
Board Meeting — S&S POWER SWITCHGEARS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company f…
Regulatory Filings
2023-05-23 English
Board Meeting — Financial Results
Regulatory Filings
2023-05-23 English
S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2023-05-22 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Loss of Share Certificates
Regulatory Filings
2023-04-28 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-04-28 English
Updates
Regulatory Filings
2023-04-27 English
In line with requirement of Regulation 40(9) and 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are submitting herewith the certificate issued by Mr. ....
Regulatory Filings
2023-04-27 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 - reg. We are enclosing herewith the aforementioned Certificate dated 06th April, 2023 ....
Regulatory Filings
2023-04-27 English
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached compliance certificate duly signed by M/s. GNSA INFOTECH ....
Regulatory Filings
2023-04-27 English
Updates
Regulatory Filings
2023-04-20 English
Loss of Share Certificates
Regulatory Filings
2023-04-04 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-04-04 English
Loss of Share Certificates
Regulatory Filings
2023-03-31 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-03-31 English
Trading Window
Regulatory Filings
2023-03-28 English
We hereby inform that in accordance with the Company''s Code of Conduct to Regulate, Monitor and Reporting of Trading in respect of Securities of the Company and pursuant to SEBI (Prohibition ....
Regulatory Filings
2023-03-28 English
Loss of Share Certificates
Regulatory Filings
2023-03-15 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-03-15 English
Loss of Share Certificates
Regulatory Filings
2023-03-10 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-03-10 English
Financial Result Updates
Regulatory Filings
2023-02-14 English
Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board ....
Regulatory Filings
2023-02-14 English
Loss of Share Certificates
Regulatory Filings
2023-02-07 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-02-07 English
Loss of Share Certificates
Regulatory Filings
2023-02-03 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-02-03 English
Board Meeting — Financial Results
Regulatory Filings
2023-01-30 English
S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Un-audited Standalone ....
Regulatory Filings
2023-01-30 English
Updates
Regulatory Filings
2023-01-09 English
Updates
Regulatory Filings
2023-01-09 English
We are enclosing herewith the aforementioned Certificate dated 04th January, 2023 issued by M/s. GNSA INFOTECH PRIVATE LIMITED, Registrar and Transfer Agent (RTA) of the Company confirming ....
Regulatory Filings
2023-01-09 English
Loss of Share Certificates
Regulatory Filings
2023-01-05 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-01-05 English