Board Meetings for SWELECTES

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SWELECTESSwelect Energy Systems Limited29 Jul 2006Unaudited Results / Scheme of ArrangementTo: 1) Consider a Scheme of Arrangement under Sections 391 to 394 of the Companies Act, 1956, involving the transfer of the Uninterrupted Power Supply (UPS) Systems manufacturing business of Numeric Electronics Private Limited by way of Demerger and vesting the same in Numeric Power Systems Limited. 2) Take on record the Unaudited Financial Results of the Company for the first quarter ended June 30,2006.
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SWELECTESSwelect Energy Systems Limited14 Jun 2006Joint VentureTo consider various Joint Venture proposals and enter into an agreement for the same with the strategic alliance as the Board may approve.
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SWELECTESSwelect Energy Systems Limited29 May 2006Annual Accounts and DividendTo consider the annual accounts and recommend final dividend, for the year ended March 31, 2006.
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