swelect ENERGY 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 ...

January 25, 2020

National Stock Exchange of India Limited

Listing Department

Registered Office: "Exchange Plaza",

C-1, Block G Bandra - Kurla Complex,

Bandra (E), Mumbai - 400 051.

Scrip Code: SWELECTES

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

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

Regulations, 2015

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

and Disclosure Requirements) Regulations, 2015, we attach herewith copies of newspaper

advertisement with respect to notice of Board Meeting to be held on 11.02.2020 to consider

and approve the unaudited Standalone and Consolidated financial results of the Company for

the quarter and nine months ended 31.12.2019, which appeared in all editions of "Business

Line" and in "THE HINDU"' (Vernacular -Tamil)" on 25th January 2020, for your records.

Thanking you,

Yours faithfully,

For SWELECT ENERGY SYSTEMS LIMITED

K�--R. SATHISHKUMAR

Company Secretary

Encl.: as above

Regd Office: 'SWELECT HOUSE', No.5, Sir P.S. Sivasamy Salai, Mylapore, Chennai - 600004, India.

TEL: +91 44 2499 3266, FAX: +91 44 2499 5179, Email: info@swelectes.com

CIN : L93090TN1994P L C028578, www.swelectes.com

:tended to nJoseph

What if they don't pay after ta�ing delivery? In the existing arrangement, the PD account oflines is automatically debited by the terminal when they . render a service. In the current circumstances, the shipping lines also do not al­low the containers to be handed over to the importers till their charges are paid. Then only the delivery orders are issued. If the shipping line extends a credit ·and the terminal did not extend a· credit, then it is for the im­porter to decide which is the best option. The logic behind the

current decision is to enable the importer to avail the best possible

· [!] option and optimum means to take the con­tainers from the termin-

-� als. lt neither directs nor forces anybody to com-

Strides Consumer planning to expand product portfolio SHOBHAROY

Kolkata.1anuary 24 Bengaluru-based consumer healthcare company Strides Consumer Private Ltd (SCPL) is looking to expand its product pipeline b y moving into new categories such as cough, cold, allergies and gastrointestinal issues.

The company, wluch cur­rently has presence only in South India, is looking to ex­pand its footprint across the country starting from the east­ern region. Strides Consumer currently offers two products in preventive healthcare cat­egory: NIXJT, an oral nicotine replacement therapy, and Jointflex, a topical analgesic cream for joint care.

Himava Nath, Business Head-India and South Asia, Strides, said that there will be more additi_ons in the nicotine

replacement therapy (NRT) and joint care categories. Thjs apart, the company would also look at rolling out products in other categories in the next six-to-nine months.

Joint pain segment "We have found acceptance for our products in the South and we have grown our business by over four times. East is a very big market.when it comes

Pradesh, Tripura and Meghalaya in the next couple of months.

"We will look at rolling out other .products in these two categories. Nixit is a product that helps one to quit smoking; there are other formats such as lozenges and strips. Similarly, under Joint­flex, we would look at rolling out more products in the next six months," he said.

to both smoking and joint r.=�==::;::=====:::; pain. We have also set _up our j� LAM BO DH ARA team here and are starting our t!r TEXTILES LIMITED expansion from the eastern re- - c1N, u1111TZ1994PLC004929

gion," Nath told BusinessLine. Regd. OfficdA, e Bkxk N th

· th · Pion<er Apcrtm<nts, 1075B, Avincnhi Rood a WaS ID e City to an- Coimbolore-641 OlBTelephone,0422-2249038 nounce the company's foray E-moil: inlo@lombodhorole.ttiles.1om

Web: www.lambodharale1liles.com into the eastern markets. 1--N.,.,o""T:::,ic'-"E'-'-F""oR""B"'o="A'=R'='D=Mc:E'=ET="1":-NG=----I SCPL plans to add close to To BE HELD ON s� FEBRUARY, 2020

12,000 outlets in the eastern Nolice� he!eby given, porsoonl lo Regulolion 29 ,eod and northeastern states of ,.;1h Regulotion 47 of the SEBI (lisfing Obligo1ions ond

Oildosu,e Requitemenls) Regulotions, 2015, thot o West Bengal, Odisha, Bihar, meetingoftheBoo1d of0i1ectO<SoflheCompony,.;11be Jharkhand, Assam, Arunachal held oo Wednesday, the 5th day of February,

pulsorily take this ,..-,.. _-�-_-_-_-_- _-_- _-_-_-_- _-_- _-_-_-_- _-_-_-_-_-_-_-_-_-_.,... _- _-_-_-_-_-_- _-_-_-_-_-_--,-route. It only aims at allowing ��Chola �

2020 of lhe Registeted Office of the (ompony, to considet ond opp rove the Unoudited Rnonciol Results of lhe Compony lot the Quarter ended 31st De<embe� 2019. the importer to take delivery of 'I """•><= 1v- mun,goppo

lus goods by paying less amount CHOLAMANDALAM INVESTMENT AND to the lines by way ofmc.

FINANCE COMPANY LIMITED

�the following worl<(s), from finns meeting General Manager (Finance), NMDC Ltd., t day). 5ale o!Tender Documents will be

mentioned below. Ou�ate of Date & Time Submission ofTender I ofTender Opening

121.02.2020 21.02.2020

Cost of Tender

Documents �8850

(lnduding GST)

plete Address and Details, etc, intending . if any will be posted on our NMDC website

um and Addenda if any. For and on behalf of NMDC Ltd.

er (Mech.), Mechanical �rvices Dept!.,

Dated: 23.01.2020

bid system al an estimated amount of Slime from the stockpiles al Loading plant,

I Podain / Wheel Loader. Bailadila Iron Ore Mine, Kirandul Complex,

�urs on anyworl<lng day between 10 am lo r.co.in, www.eprocure.gov.in. Any further

Regd. Office: 'Dare House', No.2, N.S.C. Bose Road, Parrys, Chennai 600 001. Tel: 044-40907172; Fax: 044-25346464

GIN : L65993TN1978PLC007576

Email ID: investors@chola.murugappa.com; Webstte: www.cholamandalam.com

NOTICE

NOTICE is hereby given that pursuant lo the provisions of the Companies Act, 2013 re with Rules made there under and SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, the postal ballot notice dated 23 Januaty, 2020 is being dispatched on 25 Januaty, 2020 electronically to the members whose e-mail IDs are registered with the Company or their depositOty participants and the physical copies to the other members along with the postal ballot fonn and a self addressed postage pf'ei)aid envelope, for seeking the consent of the members for the matter as set out in the said notice. The special resolution, as per details set out in the postal ballot notice, is lo be transacted by postal ballot which indudes electronic voting ('e-voting1- The Company is pleased to extend e-voting facility, for its members to enable them lo cast their vote electronically. The Company is availing the services of KFin Technologies Private Limited (KFin) for its e-voting platfonn. The voting period commences on Sunday, 26 January, 2020 {9:00 a.m. lSl) and ends on Monday, 24 Februaty, 2020 (5:00 p.m. 1ST). During this period, members of the Company holding shares as 011 17 Januaty, 2020, may cast their vote electronically. Members who want to vote physically may send the postal ballot form duly completed and signed to reach the sautiniser not later than the dose of the walking hours on Monday, 24 Februaty, 2020. E-voting will be blocked at 5.00 p.m. on 24 Februaty, 2020 by KFin and any ballot received from the member beyond the said date will be considered as invalid. Members who have not received postal ballot fonns may write to the Company or may send an email to investors@chola.murugappa.com and obtain a duplicate thereof. The noliceof postal ballot is also displayed in the Comp,iny's website, www.cholamandalam. corn. For any grievances on postal ballot, members may please contact Ms. P. Sujatha, Company Secretaty, Dare House, No.2, N.S.C. Bose Road, Parrys, Chennai 600 001 at 044 - 4090 7172 or send an email to investors@chola.murugappa.com. For any grievances on e-voting, members may please contact Mrs.P Varalakshmi, Assl General Manager, Karvy Selenium Tower-8, Plot 31-32, Gachibowli, Financial District, Nankramguda, Hyderabad 500 032, Telengana. at Tel. No.040-67161514 or Toll Free No. 18003454 001 or send an email to vlakshmi.p@karvy.com orevoting@karvy.com. The results of the postal ballot will be dedared on Tuesday, the 25 Februaty, 2020 at 2:30 p. m. al the registered office of the Company.

Th� inlo,motion � oko ovoiloble on the weltlite of the Com pony, viz., www.lombodhorotextiles.com ond the nle of Slodt Exchanges, i.e., www.nseindio.com ondwww.bseindio.com.

f0< Lombodooro Textiles Umilecl I Co. bo Ramesh Shenoy Kalyanpur PQ(e: rm tore W!dt-T•Difeclllt11110ieffilnille6c. Doi . 1.2010 °" 37

...,,._... _ _..__ ___

SWELECT ENERGY SYSTEMS LIMITED CIN: L93-090TN199-4PLC028578

Registered Office: 'SWELECT HOUSE', No.5, Sir P.S. Sivasamy Salai, Mylapore, Chennai • 600 004. Tel. +91 44 24993266

Fax: +914-4 21995179. Email: cg.id@sweledes.com w.bsite : www.sweledes.c:cm

NOTICE

NOTICE is hereby given that pursuant to Regulation 29 read with Regulation 4 7 of the Securities and Exchange Board of India (Listing Obl i g a t i o n s a n d D i s clos u r e Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday the 11th February 2020 at 11.00 AM. at the Registered offtCe of the Company, to consider and approve­the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended31stDecember2019. This intimation is available on the website of the Company viz. www.swelectes.com and also on the Stock Exchange websites www.bseindia.com and www.nseindia.com. for SWELECT ENERGY SYSTEMS LIMITED

Sd/-

I

For and on behalf of NMDC Ltd. nager (Geo!.), BIOM, Kirandul Complex

Chennai 25 Januaty, 2020

.: ...

By Order of the Board P. Sujatha

Company Secreta CHENNAI 24.01.2020

R. Sathishkumar Company Secrp

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