swelectENERGY SYSTEMS LIMITED

BSE Limited

Department of Corporate Services

Floor 25, P. J. Towers,

Dalal Street,

Mumbai-400 001.

Scrip Code: 532051

Dear Sir / Madam,

\\swelect

Stay powerful when sun shines} And thereafter

November 2, 2018

National Stock Exchange of India Limited

Listing Department

Registered Office: ”Exchange Plaza”,

Bandra — Kurla Complex, Bandra (E),Mumbai - 400 051.

Scrip Code: SWELECTES

Sub: Submission of Clippings of the Board Meeting Notice published in the Newspapers Pursuant

to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulationsl 2015

In terms of Regulation 47 (1)(a) of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of Newspaper

advertisement of the notice of Board Meeting to be held on 12.11.2018 to consider and approve

the standalone unaudited financial results of the Company for the quarter and half-year ended

30.09.2018, which appeared in all editions of "Business Line" and in "THE HINDU’” (Vernacular -

Tamil)“ on 15‘ November 2018, for your records.

Thanking you,

Yours faithfully,For SWELECT ENERGY SYSTEMS LIMITED

A I 7/

RMU .

R. SATHISHKUMAR

Company Secretary

Encli: as above

Regd Office: ’SWELECT HOUSE’, No. 5, Sir P.S. Sivasamy Salai, Mylapore, Chennai - 600 004, India.

TEL: + 91 44 2499 3266, FAX: +91 44 2499 5179, E mail: info@swe|ectes.com

CIN : L93090TN1994PLC028578, www.5welectes.com

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State’s Agriculture Minister R Do-

raikannu flagging off the first

shipment through video confer-

encing from Chennai,This attempt, claimed to be the

first of its kind from India to

Europe (via sea) would probablypave the way for more shipmentsfrom the State.

Agriculture Secretary Gan-

gandeep Singh Bedi said that the

Y,,

mung. mwsccits ‘

port of banana to ltaly with the under banana in the State. To fa-cilitate export. farmers in the

Theni. belt followed the sci-

entific and logistic protocol de-

veloped by the National Re-

search Centre for Banana

(NRC3), Trichy. Speaking on the

sidelines of the event. Karuppiah told Business Line that the

farmers had been following im-

proved post-harvest practicesto enhance the quality of the

mThis cableway conveyor has

helped reduce post-harvest loss

in handling the bunches fromthe farm to the pack-house. It is

suitable for large farms as alsofor collective small holdings in

transporting the bunches."

The conveyorwas erected in a

farm at Gudalur, Theni district.

About 400 kg of fruits harves-ted using this system was air-lif-

ted to ltalyin the trial phase.

.v

. iar‘Ba'nit '_,

Head Uliice: Mangalaitevi Temple Road

Mangalunt - 575 our

TENDER NOTIFICATIONThe Bank has invited sealed

offers from interested agenciesfor Supply, installation Iii

maintenance of soltware

solution for implementingAutomated Invoice Financing.Please visit our website

http://www.eorpliank.eom/corpteniiers tor qualificationcriteria & other details. Tender

related documents can be

downloaded from our website.

Please keep visiting our websitefor further amendments

regardingthistender.

svve lectMM...c... “M,

SWELECI ENERGY SYSTEMS LIMITEDClN: UZMGTNISNPLCOZWB

Registered once : 'SWELECT HOUSE'.No 5. Sir P5 Sivasainy Salai. Mviapore.Lhennai ~600004 Tel ‘51 44 24993266

Fax or 4474995er Emarl ogm®swelectesounWebsite wwwsweeaesmrn

NOTICENOTICE is hereby given pursuant to

Regulation 29 read with Regulation47 of the Securities and ExchangeBoard oI India (Listing Obligationsand Disclosure Requirements)Regulations. 2015. theta meeting 01

the Board of Directors ol the

Company will he hold on Mnnrtnythe 12th day of November 2018 at

it .00 am. at the Registered office oi

the Company. to c “r and

approve the Standalone Unaudited

Financial Results of the Companyfor the quarter and half year ended

30th September 2018

This intimation is available on lire

website at the Company viz.

www.5welectes.com and alsoon the Stock Exchange websites

www.bseindia.com and

www.nseindia.com.

Ior SWELECT ENERGY SYSTEMS LIMITED

SdI»R. Sathishkumar

Company Secretary

CHENNAI

31.10.2018

5%:-

Component Fabrication PlantDist Udham singn Nagar. Rudrapiir.Uliarakhand - 263153

own so sateen—ca mines

(own more on W)EHARAT HEAVY ELECTRICALS LTD

Tel: (“59“) 25,220,572”(A GM M Irrdi-3 Undertaking] Fax: (05544) 243505

Wren ah We and fig at? marine

Expression or interest (Eor) for Empanelment or Suppliers (NIT_41899)Online Supplier Registration Applications are invited Irom manufacturers ofCopper 8. Aluminium Braided & Strip Flexibles, Instrument Transformers(Busduct CT & VT). LT Translormers (NGT). Electrical HT PanelsICubicles.Electrical grade Aluminium Extrusions, Lightening Arrestor. Surge Capacitor.Hot Air Blower. Air Pressurization Equipment. HRC/HT Fuse. SilverPlating etc. Detailed information can be accessed on BHELwebsite wwwtbhelcom vide NIT_41899 and supplier registration portalhttpszsupplienbheldnl

SOUTHERN RAILWAYLoco Works I Perambur I Chennai - 600 023.

MATERIALS MANAGEMENT DEPARTMENTE-TENDER NOTICE FOR THE SUPPLY OF STORES No.51185929 AThe Iollowing e<Tenders are published in IREPS website. Firms are requestedto login to hng:llwww.iregs.gov.in-)SR9LSD and quote againstmese tenders. Manual quotations will not be entertained for these tendersClosing time forall tenders 11.00 Hours.

S", T152" Description Qty. DugDaqe

r. 51135929A SuppiyandCommissioningor 1N0. 19-11mmComputerised LCC GovernorTest Stand as per Technical

Specification enclosed.

Anengi‘on: Micro Br Small Entemrises (MSEs): The benefits provided toMSEs under Public Procurement Policy (or goods and services are as perdetails provided in the link http://www.iregsgovjmpimilligQUEUWLEMESPL‘IE!“Ell‘flfl

DEPUTY CHIEF MATERIALS MANAGER I LOCO WORKS l

PERAMBUR.

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@tf‘ POWER GRID CORPORAIION OF INDIA UNITE)

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(A Guvt‘nllncnl uI iniiia LillemriNORTHERN Reoioui, HEADQUARTERS

B-g. Dumb institutional Area. Kalwaria Sarai, New DelhiWonsrie- wwwpciwergri’ainuiumm, cm: Laowousnooomaaizi “mafia:

NOTICE INVITING TENDER l Dale:0‘lill.2018POWERGRID invrtes online hid under Single SlagerTwo Enveium mode oibidding Iiom eligible bidders through the eponal httpsd/etenderpowergridlnlorthelollowirrgs:

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Description 5. Tender Enquiry No. Last Date oI Sole Last dateof Bid Documents] oIBid

COS! OI Bid Submission

Documents,

supply. Installation a Commissioning ol IT

network equipments at under construction 03,12,9018 10.12.2018oriice or NR4. RHo. Pcwe zil Sector W m16—A. Fandabad

N1/C&MI18-1SIIT/FBDI341. ForIurthor details including addendum/changes in bidding program. it any. Eplease visit procurement portal hm);:I/etErldeLpoWflQl’ldJfl g2. Bidder may panicipai In the lender lor subject package nn

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nflpiIL/glflt‘iflpoycr it only after paying rrolweluridable msi olgdocument either through demand draft ill Iavuur OI ‘Power Grid Corporation 5,ol India Ltd. payable at New Delhi or through ONLINE Payriieni. :3}Bid Security. Integrity pact (as applicable) etc, (paper/ hard copy part oI bid) .5shall be Sllbmlllfid in physrcal term as SpectIied In the bidding document Iill Edeadline oi bid submissron and Bid shall be opened 30 minutes alter theu':deadline olbid submission

2. The complete bidding documents are also available on our website;htjpmwypowergrid'ndiegp‘m lorthe purpose 0! E

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