Disclosures

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Notices

Board Meeting

2017

2018

August 2018
November 2018

Outcome of the Board Meeting

2015

2016

2017

2018

June 2018
November 2018

General Meeting

2013
2014
2015
2018
2019
2020
2021
2022
2023
2024
2024
2024

Outcome of General Meeting

2022
2021
2020
2019
2018
2017
2016
2015
2023
2024
2024

SHAREHOLDING PATTERN

2018

June 2018
March 2018

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
Sep-2023
Dec-2023
March-2024
June-2024
Trade Window Closure September 2024

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Q2 Financial Result 2024-25
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

SS-Power Annual Return 2024
SS-Power Annual Return 2023
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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