S & S Power Switchgears Ltd. — Board/Management Information 2019

Jun 28, 2019

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Ref : SSPSL|L&S|COR|SE|2019-20| Date : 28[th] JUNE 2019 NSE SCRIP CODE: SSPOWER BSE SCRIP CODE: 517273 To, To, THE LISTING DEPARTMENT, THE MANAGER – LISTING, BSE LIMITED , NATIONAL STOCK EXCHANGE OF INDIA LTD, Exchange Plaza, Bandra-Kurla Complex, P.J. Towers, Dalal Street, Bandra (East), Mumbai – 400051. Fort, Mumbai – 400 001. Maharashtra

Sir/Madam,

Sub: OUTCOME OF THE BOARD MEETING HELD ON 28.06.2019

The Directors’ Report and the Secretarial Audit Report was adopted and approved. Notice to AGM is also been considered and approved.

The meeting of Board of Directors commenced at 11:00 A.M. and concluded at 4:30 P.M.

Kindly take the above information on your records.

Thanking you,

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Ref : SSPSL|L&S|COR|SE|2018-19|

Date : 28[th] JUNE 2019 NSE SCRIP CODE: SSPOWER BSE SCRIP CODE: 517273 To, To, THE LISTING DEPARTMENT, THE MANAGER – LISTING, BSE LIMITED , NATIONAL STOCK EXCHANGE OF INDIA LTD, Exchange Plaza, Bandra-Kurla Complex, P.J. Towers, Dalal Street, Bandra (East), Mumbai – 400051. Fort, Mumbai – 400 001. Maharashtra

Sub: Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. – Resignation of Company Secretary (K.Nithya)

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----- Start of picture text ----- SI.No. Particulars Disclosure1 Reason for change Resignation2 Date of Cessation 28 [th] JUNE 20193 Brief Profile (in case of appointment) Not Application----- End of picture text -----

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