Swelect Energy Systems has informed that the meeting of the Board of Directors of the Company notified to be held on Tuesday the 1st June 2021, at 02:30 pm through Video Conferencing (VC) has been postponed due to lockdown restrictions imposed by the Government of Tamil Nadu for curbing the second wave of COVID-19. The date of the Board Meeting will be intimated in due course to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2021 and also to consider recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2020-2021. Further, vide SEBI circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29.4.2021, the deadline for submission of audited financial results for the quarter and year ended 31.3.2021 has been extended up to June 30, 2021. The Company will submit the said results within the extended deadline.
The above information is a part of company’s filings submitted to BSE.
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