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Switching Technologies Gunther Ltd.
Switching Tech. Gunt
Switching Technologies Gunther Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
₹ 0.00
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Electricals
Small-cap - With a market cap of ₹30.67 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Quarterly Results |
| 14 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 25 05 2022 | Inter alia, to consider and approve the Appointment of Additional Directors in the Board consequent to the retirement of existing Directors in the Board. |
| 26 05 2022 | Quarterly Results & Audited Results |
| 11 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 08 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 11 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 17 05 2025 | Audited Results |
| 16 07 2025 | Quarterly Results |
| 24 09 2025 | Inter alia, to consider and approve Approval for sale of business undertaking/division of the Company on slump sale basis |
| 17 10 2025 | Quarterly Results |
| 19 01 2026 | Inter alia, to consider and approve:- The change in the main object clause of the Memorandum of Association of the Company |
| 13 02 2026 | Quarterly Results |
| 26 03 2026 | Inter alia, to consider and approve:- (1) Appointment of Secretarial Auditor in Casual Vacancy |
| 25 05 2026 | Audited Results |
| 27 06 2026 | Inter alia, to transact the following businesses 1.To elect the Chairman of the Meeting. 2.To grant leave of absence, if any. 3.To Confirm and sign the minutes of the last Board Meeting held on 25 day of May 2026. 4.Reclassification of Promoters of the Company. 5.To take note of change of management of the Company 6.To take note of the resignation of Mr. T. Nirmala as Chief Financial Officer of the Company. 7.To take note of Resignation of Mr. Kuppuswamy Mani, Ms. Saimathy Soupramanien, Mr. Sharanabasaweshwar Gangadharayya Hiremath as director of the Company. 8. To approve the change of designation of Mr. Chidambaram Chandrachudan from Managing Director to Director. 9. To consider and approve Corporate Office and maintenance of statutory registers, records and documents in electronic form at Kolkata at Unit No 702B, 7th Floor, Infinity Benchmark, GP-01, Sector V, Bidhannagar, Kolkata, West Bengal 700091 10. To Consider and approve reconstitutions of Nomination & Remuneration Committee and Stakeholder Relationship Committee of the Board. 11. To review and take on record the status update presented by the Management and the erstwhile promoters in relation to the proposed the status and progress |
| 09 07 2026 | Inter alia, to consider and approve and evaluate a proposal for issuance of equity shares or any eligible securities or a combination thereof through a preferential issue on a private placement basis, QIP, rights issue or through any other permissible mode as may be considered appropriate , subject to such regulatory/statutory approvals as may be required including the approval of the members of the Company, and to approve such ancillary actions in relation to the above as may be required. |
| 12 08 2026 | Quarterly Results |
| 24 09 2026 | Interalia to consider and approve the following :- 1. To consider and approve the appointment of Ms. Ruma Narayan Chowdhury as the Chief Financial Officer (CFO) of the Company. 2. To take note of and accept the resignation of Mr. S. Ramesh, Company Secretary & Compliance Officer of the Company, pursuant to his resignation letter dated 12th August 2026, with 11th September 2026 being his last working day. 3. To consider and approve the appointment of Ms. Simran Agarwal (Membership No. A68667) as the Company Secretary & Compliance Officer of the Company. 4. To consider and approve the change in designation of Mr. Nikhil Pujari (DIN: 11224770) from Director to Whole-time Director of the Company. 5. Any other matter as may be discussed by the Chairman. |