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S & S Power Switchgear Ltd

  • BSE Code : 517273
  • NSE Symbol : S&SPOWER
  • ISIN : INE902B01017
  • Industry :ELECTRIC EQUIPMENT
Trade Now

up-arrow 278.00 5.45(2.00%)

Open Price (₹)

278.00

Prev. Close (₹)

272.55

Volume (No’s)

17

Market Cap (₹)

172.36

Low Price (₹)

278.00

High Price (₹)

278.00

 

Board Meetings

Start Date End Date Purpose
17-May-2024 23-May-2024 S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Allotment of 6141550 equity shares of face value of Rs. 10/- each at a price of Rs. 148/- per equity share (inclusive of premium of Rs. 138/- per equity share) on a Preferential basis in terms of approval accorded by the shareholders at the Extra ordinary General Meeting of the Company held on 21st February 2024 for the purpose
22-Mar-2024 22-Mar-2024 Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, We would like to inform you that Board of Directors in their meeting held on 22nd March 2024 has approved the followings, 1. Appointment of Mr. S Sivakumar, as Chief Financial Officer of the Company w.e.f 22nd March 2024 2. Appointment of Mr. Vikas Arora as Additional Director of the Company w.e.f 22nd March 2024
01-Feb-2024 09-Feb-2024 S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Board Meeting Intimation for Consider And Approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December2023. 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 inform you that the board of Directors of the Company at their meeting held on 09th February 2024, approved the following items which are enclosed as follows; 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2023. 2. Approved the Limited review report for the quarter ended 31st December 2023. (As Per BSE Announcement Dated on: 09/02/2024)
22-Jan-2024 25-Jan-2024 S&S POWER SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Board Meeting Intimation for Board Meeting Of S&S Power Switchgear Limited Outcome Of Board Meeting (As Per BSE Announcement dated on 25.01.2024)
01-Nov-2023 07-Nov-2023 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 results (Standalone & Consolidated) for the quarter and half year ended 30th September 2023. 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 and half year ended 30th September,2023 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 of Mr. Abhisek Lohia Company Secretary and appointment of Mr.Prince thomas As company secretary and compliance officer (As per BSE Announcement Dated on 07/11/2023)

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