63 records, the earliest from 22 Aug 2009. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
63 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 13 Aug 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 21 May 2026 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters |
| 13 Feb 2026 | Financial Results/Other business matters | To consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2025 and other business matters |
| 13 Nov 2025 | Financial Results | To consider and approve the unaudited financial results (standalone and consolidated) for the quarter and six months ended September 30, 2025 |
| 13 Aug 2025 | Financial Results/Other business matters | To consider and approve the Unaudited financial results (Standalone and Consolidated) for the period ended Jun 30, 2025 and other business matters |
| 30 Jun 2025 | Other business matters | To discuss and approve the Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. |
| 30 May 2025 | Financial Results/Dividend/Other business matters | SWELECT Energy Systems Limited has informed the exchange that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025, inter - alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2025, recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2024-2025 and to discuss other businesses. |
| 12 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| 4 Feb 2025 | Fund Raising | To reaffirm and approve the issuance of Non - Convertible Debenture which was already approved by the Board. |
| 18 Dec 2024 | Fund Raising | To Discuss and approve the issuance of Unlisted Non convertible Debentures. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
