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Book Closure Details of Swelect Energy Systems Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 19, 2023	POM
May 29, 2023	AGM	Jul 20, 2023	Jul 26, 2023	Rs.1.2000 per share(12%)Final Dividend & A.G.M.
Feb 21, 2023	POM
May 26, 2022	AGM
Feb 11, 2022	POM
Jun 14, 2021	AGM	Jul 20, 2021	Jul 26, 2021
Jul 09, 2020	AGM	Sep 03, 2020	Sep 10, 2020
May 28, 2019	AGM	Aug 03, 2019	Aug 09, 2019
Feb 26, 2019	POM
May 25, 2018	AGM	Aug 03, 2018	Aug 09, 2018
Jun 29, 2017	AGM	Aug 05, 2017	Aug 11, 2017
Feb 28, 2017	POM
May 30, 2016	AGM	Jul 22, 2016	Jul 28, 2016	Rs.1.0000 per share(10%)Final Dividend
May 29, 2015	AGM	Jul 24, 2015	Jul 29, 2015	Rs.2.5000 per share(25%)Dividend
Jun 02, 2014	AGM	Jun 27, 2014	Jul 01, 2014	Rs.9.0000 per share(90%)Final Dividend
Jun 19, 2013	AGM	Jul 22, 2013	Jul 24, 2013	Rs.8.0000 per share(80%)Dividend
May 31, 2012	AGM	Jul 19, 2012	Jul 21, 2012	Rs.120.00 per share(1200%)Interim Dividend & Rs.3.00 per share(30%)Dividend
Feb 27, 2012	EGM			To change in name of the Company, subject to the Shareholders approval and consent of the Central Government Consequent to the above.
Feb 16, 2012	POM			To sell, convey, transfer, assign, deliver or otherwise dispose of the Singapore UPS Business in the manner set out in the Asset Purchase Agreement dated February 9, 2012, for a consideration of USD 4,500,000.
Jul 04, 2011	AGM	Aug 04, 2011	Aug 06, 2011	Rs.3.00 per share(30%)Dividend
Jun 10, 2010	AGM	Aug 05, 2010	Aug 07, 2010	Rs.3.00 per share(30%)Dividend
Jul 06, 2009	AGM	Aug 20, 2009	Aug 22, 2009	50% Dividend
Jun 30, 2008	AGM	Aug 12, 2008	Aug 14, 2008	50% Dividend

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