Disclosures - S&S Power

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Outcome of the Board Meeting

General Meeting

Outcome of General Meeting

SHAREHOLDING PATTERN

Trade window closure

Trade window closure March 2020

Trade window Closure June 2020

Trade window Closure September 2020

Trade window closure December 2020

Trade window closure March 2021

Tradewindowclosure June 2021

Trade window closure September 2021

Trade window closure December 2021

Trade window closure March 2022

Trade window closure June 2022

Trade window closure September 2022

Trade window closure December 2022

Trade Window Closure March 2023

Trade Window Closure August 2023

Newspaper Advertisement

Q3 Financial Results FY 2022-23

SSPSL 44th AGM Notice Advertisement

Q2 Financial Results FY 2022-23

Q1 Financial Results FY 2022-23

Q4 Financial Results FY 2021-22

Q4 Financial Results March_2019-2020

BM Intimation 2020

BM Revised Intimation 2020-21

Financial Results 2020-21

Q2 Bm Intimation Fy 2020-21

Q2 Bm Result Fy 2020-21

SSPSL 42ND AGM Intimation

Q3 BM Intimation Fy 2020-21

Q3 BM Results Fy

Q4 Financial Results FY 2020-21

Q1 Financial Results FY 2021-22

SSPSL 43rd AGM Notice Advertisement

Q2 Financial Results FY 2021-22

Q3 Financial Results FY 2021-22

Q4 Financial Results FY 2022-23

Q1 Financial results FY 2023-24

Latest Updates

Standalone statement of audited assets & liabilities as at 31.03.23

Consolidated statement of audited assets & liabilities as at 31.03.23

Investors Presentation May'23

Resignation of CS & CFO 29-11-2022

AGM Outcome 28-09-2022 SSPSL

AGM Notice _Intimation__SE_44 AGM

BM_Outcome_05092022

Bookclosure_SE_44 AGM

Resignation of Director Reg30 Intimation

Outcome of Board Meeting

Reappointment ID via Outcome Circular resolution Reg30 Intimation

NSE Clarification letter for 31.03.2020_Financial result

AGM Extension via Outcome Circularresolution Reg30 Intimation

AGM Extension Reg30 Intimation

Large corporate disclosure SSPSL

SSPSLCOVID Reopening with Partial Operations

subsidiaries Reopening with Partial Operations

Clarification on Movement of Price of SSPSL

NSE Clarification on Movement of Price of SSPSL

SSPSLCOVID19 Temporary closure

Appointment of CS SSPSL

Intimation of Book Closure

Voting Results along with Scrutinizer Report

Intimation of Record Date

3-41st AGM Notice 2019

Resignation of CS

Appointment of CFO SSPSL

SE Outcome Circular resolution AGM

SSPSL SE42nd AGM Book closure

SSPSL SE42nd AGME voting Results Scrutiniser Report 26112020

SSPSL SE42nd AGM Notice Intimation

SSPSL SUBSIDIARY STRIKE

42 NDAGM Voting Results

Outcome Of 42NDAGM

Reg 30 Intimation as subsidiary SSPSL

SSP SLN on applicability of CGToSE FINAL 21-22

SSPSL 43rd AGM Book closure

SSPSL 43rd AGM Proceedings

SSPSL Evotingresults ScrutiniserReport 43rd AGM

SSPSL SE Outcome Circular resolution AGM

ANNUAL REPORT 2022-23

45th AGM Bookclosure

Acrastyle India Valuation Report

Corrigendum 28.02.203

Hamilton Research & Technology Pvt Ltd- Valuation Report

S & S Power Switchgear Ltd-Valuation Report- Addendum

S&S Power Switch gear Limited Valuation Report

Annual Return

S&S POWER_ANNUAL RETURN 2022

S&S POWER_ANNUAL RETURN 2021

Policies

1) Terms and conditions of App of ID_SSPSL

2) Composition of Board of Directors & Committees SSPSL

3) Code of Conduct for Director KMP Personnel SSPSL

4) Policy for Whistle Blower SSPSL

5) Policy Nomination & Remuneration Policy SSPSL

6) Related Party Transaction policy SSPSL

7) Policy Determining Material subsidiary SSPSL

8) Policy for Material Events SSPSL

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