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,

\\svvelect

Stay powerful when sun shines. And thereafter

May 12, 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 Notice of Board Meeting published in the 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 Obligationsand Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copies of

newspaper advertisement with respect to notice of Board Meeting to be held on 25.05.2018 to

consider and approve the Audited Standalone and Consolidated financial results of the Company for

the Quarter and Year ended 31.03.2018, which appeared in all editions of "Business Line" and in

"THE HINDU“ (Vernacular -Tami|)" on 12th May 2018, for your records.

Thanking you,

Yours faithfully,For SWELECT ENERGY SYSTEMS LIMITED

‘R Fr

R. SATHISHKUMAR

Company Secretary

Encl.: as above

Regd Office: 'SWELECT HOUSE’, N0. 5, Sir RS. 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, wwwswelectescom

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ForS‘LNELECI' ENERGY SYSTEMS LIMITED

KLR. SATHISHKU

COMEDY Secretary

I

should

Joseph, unanimously de-

cided that Justice KM

Joseph’s name should be ac-

companied with the recom-

mendau’on of the names of

other Chief Justices of HighCourts for elevation as

judges of the SupremeCourt The Collegium, in a

resolution, said there wasneed for further discussionon the issue ofsending the

other names to the Centre

and decided to meet again~ on Maylfi.

“The Chief, Justice and

other members of the Col-

legiurn have, on principle,unanimously agreed that

the recommendation forap

pointment'

of Jusu'ce KM

Joseph, Chief Justice, Ut-

tarakhan'd High Court [Par—ent High Court: Kerala] as a

Judge of the Supreme Court'

be reiterated-

L.Howevel', the said reitera—

tion should also be accom-

panied' _,by the

\’

recommendation of the

names of Chief Justices of

High Courts", for which de-

tailed discussion is re-

quired," the resolution said.'

The Centre, while retum—

ing théfile ofJustice Joseph, :

had‘ also mentioned thatV

Judges from war-ions. highcourts have not found placeintiie'apexcourt '_

During the deliberations

on Friday, sources said those

High Court judges who are

in the race to be Elevated to

the apex court are Chief

Justice of Madras ~HC Indira

Banerjee (originally from

the Calcutta HC); Gujarat HC

Chief Justice R Subhash

Reddy-

,(Telang'ana jand‘Andhra Pradesh HC);Kamatalta HC Chief JusticeDinesh Maheshwari (Ra

jasthan HC).

on;VK

Sam eo/i y ,

negmaumrn, “H, w... e i....._. ,.

of the scan: of Dreams at the Company will he held on

Friday the 25m May, Zora at 3054/21, Avanashi Road,

Coimbatomrsémlfi to consider among other matters, the

aumted financial results tor the quarter and year ended

315! Harm, 2018 and m declare/recommend Dividend ii

any, more financial veer zoms,

The said information is available an the website of ass

ui-nited (wwwbseindiaan) and also available on me

website or the company (www kin-mu)

r. Koernm wise.“ noun

noun mus uum

PlacezGangaikandan

oateul/US/zoia

.R.Kannan‘

Executive Director

the Company for the year enoaa

315i March, 2018.

This information is available on the

Company’s website at www.1vstyrescom

and also available at the‘Stock Exchange

websites at www.bseindia.com and

www.nseindia.com

For TVS SRICHAKRA LIMITED

Madurai P Srinivasan

10.5.2018 Secretary

.approve the Audited Standalone

'

the website of the Company viz.

\

Kx/

svve Iectas“. .....am.

SWELECI' ENERGY SYSTEMS UMITED

CIN:L9W9IITN1994PLCMBEI_B~

Regislered (Mme :'§WELECT HOUSE‘.

No.5, Sir Rs. Sivasalrry Salai, Mylapore‘.Chennai - 600 004. Tel. +9144 24993266

Fax: “3‘ M 24995l79. Ema] I cgjrdwasmmWebsite :wwsweiedes mm

‘

NOTICE7

NOTICE is hereby given, pursuant

to Regulation 29 read with

Regulation 47 of the Securities and

Obligations and Disclosure

Requirements) Regulations, 2015.

that a meeting of the Board of

Directors of the Company will be

heldvon Friday the 25th May 2018‘at

11:00 AM at the Registered office

of the Company, to donsider and

and Consolidated Financial Results

or the Company for the Quarterahd

rYear ended élst March 2618 and to

considerll‘reo‘ommendation of

dividend. ifany, oh the'bquity shares

of the Company for the financial

year2017—1R. _'

This inh‘maiion_ is available on

www.5welectes.c'om and on the

websites of the Stock Exchanges

www.bseindia.cam and

www.nsgindia.com.''

'

for SWELECT anterior SYSTEMS urrrrr-zo

CHENNAI Rlsathishkumar

Brchange Board-of India (Listingv

THE RAMARAJU SURGICAL COTTON MILLS LIMITED

Regd. mike :I’AL Ramasarny Raj: Salai, Rajapalayarn- 616 111. Timil Nadir.

(.III1IJI7IIITIII939FKOQBGZ Telephone “0.104563735904, Fax No.:04$63 235714'

E—Mail: rsan@ramcotex.wm Website: www.mrnaraiirsiirgialxom

NOTICE

Pursuant to Regulation 47(1)(a_) of SEE] (Listing Obligations and Dlsdosllre Requirements)

Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of

the Company will be held on Tuesday/the 29m May, 2018. The above Board Meeting will

inter-alia consider the Audited financial Results (Standalone & Consolidated) of the

Company for the year ended 31‘ Mardi, 2018.‘

_

This Notice is also available on the (ompany’s Website at www.mmarajusurgicalmm

and on the website of the Stock Exchange where the shares of the Company is listed at

www.mseiin.'

,

,

'

Forlhe Ramalaiu Surgical Cotton Mills Ltd.

Place: Rajapalaiyam A. Emarajan

Date: 12.05.2018 (ompany Secretary‘

{1.05.2018 Company Seerela

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Bharat HeavyElectricals Limite

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UNIT: TIRUCHIRAPPALLI' l}

’

,

EQUIPMENT REQUIRED“' '

BHELfiruchirappalIi' requires the following items, for wh’

can be downloaded'from BHEL's website http://www.bhe

(Tender Notifications Page) or from'

v-

httpxlle rocuraaortJnlapublish/app against the Reference Nos.

indical belowi Registration process for itemsraquired by BHELjs

atways open at httpszllsuppllenbheunl Prospective suppliers , «,t

(including MSEs and owned by SCs/STS) may visit thissite and applyfor registration in the respective unit.

‘

-

S]. No. Item Description _

Supplyand Installation ofCassefle AC andsplltAD as per specification (i) Three Phase 4 Ton

.

1Cassette AC - 02 Nos. ii Three Phase 3 Ton N"- 39337

ICassette AC «06 No . (iii SIngIe'Phase 2 Ton

'-

Spllt AC - 68 Nos. and-(iv) Floor Mounting 2T i

Sp‘IItAC - 03Nos''

-

2 mar Analyser - 05 Nos.'

1“

All WaddeMalamendmentslfima extensions/Matias, staple ma'cender

Iwill be hosted on above wepsilels) only and will not be published in any other media.

Bidders should regularly visit above websltds) to keep themselves updated.'

*

AGM‘IMM/CE. BHEL, iinrchira‘ppalliazoom. J,

n

new;

LPh.:‘(043‘l) 257 4252!?421: emafl; subramani.p@bhel.in I vkar'una@bh'el.l

,'r”i--.-

//

CERTIFIED TRUE COPYFor swisuscr ENERGY SYSTEMS umrrso

R.$ATHlSHK Il/TA*

c°mPanYSecretary