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Swelect Energy Systems Limited — AGM Information 2020
Aug 22, 2020
61255_rns_2020-08-22_1a5567eb-f1ab-4194-8ce9-6c6dab61ad11.pdf
AGM Information
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Stay powerful when sun shines. And thereafter
August 21, 2020
BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Floor 25, P. J. Towers, Registered Office: “Exchange Plaza”, Dalal Street, C-1, Block G, Bandra – Kurla Complex, Mumbai-400 001. Bandra (E), Mumbai – 400 051.
Scrip Code: 532051 Scrip Code: SWELECTES
Dear Sir / Madam ,
Sub: Submission of clippings of the Notice of 25[th] Annual General Meeting (AGM) published in Newspapers, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
In terms of Regulation 47(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith copies of newspaper advertisement with respect to notice of 25[th] Annual General Meeting (AGM) of the Company to be held on 10.9.2020, which appeared in all editions of "Business Line” and in “Hindu – Tamil Thisai" (Vernacular -Tamil) on 18[th] August 2020.
We request you to kindly take on record the above compliance.
Thanking you, Yours faithfully,
For SWELECT ENERGY SYSTEMS LIMITED
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R. SATHISHKUMAR Company Secretary
Regd Office: ‘SWELECT HOUSE’, No. 5, Sir P.S. Sivasamy Salai, Mylapore, Chennai - 600 004, India. TEL: + 91 44 2499 3266, 2467 9602 / 03, FAX: +91 44 2499 5179, E mail: [email protected] CIN: L93090TN1994PLCO28578, www.swelectes.com
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