svvelect \\ENERGY SYSTEMS LIMITED S\Nelect

Stay powerful when sun shines. And thereafter

July 28, 2018

BSE Limited National Stock Exchange of India Limited

Department of Corporate Services Listing DepartmentFloor 25, P. I. Towers, Registered Office: “Exchange Plaza",

Dalal Street, Bandra — Kurla Complex, Bandra (E),Mumbai-400 001. Mumbai - 400 051.

Scrip Code: 532051 Scrip Code: SWELECTES

Dear Sir / Madam,

Sub: Submission of Clippings of the Board Meeting Notice published in the NewspapersPursuant to Regulation 47 of SEBI [Listing Obligations and Disclosure Reguirementsl

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 with respect to notice of Board Meeting to be held on 08.08.2018 to

consider and approve the standalone unaudited financial results of the Company for the

Quarter ended 30.06.2018 which appeared in all editions of "Business Line" and in "Tl-IE

HINDU’" (Vernacular -Tamil]" on 28d1 July 2018, for your records.

Thanking you,

Yours faithfully,For SWELECT ENERGY SYSTEMS LIMITED

R. SATHISHKUMAR j-Company Secretary

Encl.: 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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Published by N. Ravi a\ Kas‘uri Buildings, 559 A 860. Anna Salai. Chennai-600002 an behall of KSL MEDIA LlMlTE

For SWELECI' ENERGY SYSTEMS UMH'ED‘July 20/9,

R‘ -,

n. SATHISHKUMAR

Company Secretary

D, and Printed by D.Rajkumala1l

ulocR-vrrAnnexe, or. rrUUr. L/Ellltul Vlelg. u. . Mm... wow ..

Ph.0755725025 7552500354. Em akkerketta@bhel.rn l CIN2L17115TZ1983PL0002269 .I

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NIT no RMSG IMMEWCIME‘ITURIT-OZ I e-mail: ambika@acmills.in .

4r R 81 M Systems Group . BHEL. Bhopal invites sealed bid in two parti Web: www.acmills.in

(Part-IzTechrlo-oommercial Bid; Part-ll: Price Bid): Ph; 0422.2491504

Civil. structural. architectural and associated electrification

Name of work Construction work pertaining to R&M ol ESP ol MetturTPS

l.unit#4(210MW) ofTANGEDCO Limited in Tamilnadu. NOTICE is hereby given pursuant to .‘

I:::t:;;os&tu hrs [m

Rs. 1000/— through EFT In below accountRegulation 47 read WIIIi Regulation 29 of

"IE e |i

. ..

ortenderg 18'08'2018 “91°16'00”; SEBI (Listing Obligations and Disclosure

Effnfi‘iggofi“me “”1“ On or before 20.08.201s.14.oo hrs. Requiremenls) Regulation. 2015. that a f

Due date a time or bid opening 20082018. 14.30 hrs. onward"16600 01 the Board 01 05190105 01“!!! 1.

non: : (1)Tender can also be down loaded from BHEL Bhopal Company is scheduled to be held on

- website www.bhelbpl.co.in,(2) All oorrigenda, addenda. amendments.~ -

time extensions, clarifications are. to the tender will be hosted on BHEL Saturday.the 11th Aug“ 2018 '"Iemha’ ;

website (www.bhel.comawww.hnelbpl.co,in). Bidders should regularlyto consider and lake on record the

visit website(s) to keep themselves updated.'

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cpmnmmymmuse. DGNRMSG)

Unaudited Financral Results for the

Quanerll'hree months ended 30th June 2018

ForAMBIKA COTTON MILLS LIMIT/E3s

P.V.CIIANI)RAN,Chalman&

corMBA'roRE Managingnlrectnr

’1 21.07.2012 tum-omens)

ALEMBIB PHARMACEUTICALS LIMITED'

R 0.0m :AI 0' R 11,de 390003

Alembrc>> citoottozilolfrotémé3”

The AIIeppey Co OperativeSpinning Mills Ltd

KareelokuIangoru,EO,Koyon-lkulnm.Aluppuzhu Dist, Kerala 690 572,

Tel: 0479 2435861 ,24351 75.2135000

Re e - Tender Notice No: 26%;!)

"W“"g ”V“

WWIQO Ph: +91 265 2200550 Fax: +91 265 2282506

Y 5

Email: apl.invesrors@alembic.co in

Website: wvmalembicpharrnaoeutimtsmm

Extract of Statement 01 Consolidated Unaudited Financial

Results tor the quarter ended 30th June, 2018

i

R i" 9“ amt" per 5"” dam) Expression of Interest (Eol)

Consolidated for Yarn Purchase (from Yorn

Particulars Quarter Ended Year Ended Quarter Ended B rs and De t ents

30.06.2018 31.03.2018 30.00.2017 ‘2: ‘0

I”

(f? 1.

it

Total Income lrom Operations 002.53 3,130.01 648.19sap“ 6M

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Net Profit for the period 121.92 541.27 78.86 ..

(Delore Tax. Exceptional and] n m gmwwvmacsmxonn “I_.

0r Extraordinary itemS)» Kureelakulungnru Geneml Manager

Net Profit Iorthe period helore tax

’

121.92 541.27 78.86'

(after Excepfional and/ or

Extraordinary items) A l¢Net Profit for the period after tax 90.47 412.63 66.67 \\y

(after Exceptional and/ or

Extraordinary items)wfig

-

SWELECI' ENERGY SYSTEMS UMITED

Total Comprehensive income 9777 409.83 65.35CIN:L93090TN1994PLCU28518

10‘ the ”no" Registered Olfice :SWELECT HOUSE.

.-

No.5. SrrP.S.SrvasamySala1. Myiapote.

Equity Share Capital 3770 37.70 37.70Chwnaiv 600 004.Te1. ’9‘ 4424993266

Reserves (excluding Revaluation- 2,182.00

- FuI'SIMfiggitg MIIEZWVM. Reserve) as shown in the Audited

‘3 'W‘M m"

Balance Sheet 01 previous yearm

.

NOTICE is hereby given pursuant to

Swim: :équI-Itm(Of Its. y» each) 4‘80 21.89 3‘54

Regulation 29 read with Regulation

35” ' B ., 47 or the Securities and Exchange

Research and Development Expenses 121.50 411.28 93.98 Board of India (Listing Obligations

and Disclosure Requirements)

Notes:Regulations, 201 5, that a meeting of

the Board of Directors of the

1. Standalone details ugzrggaiw 2335:3319: ligatigxdfd Com pany will be held on

' ‘ ' ' ' ‘

Wednesday the 8th August 2018 at

Net Sales / Income from Operations 811.42 2,945.26 590.11 11.00 am. at the registered office 01

Profit Before Tax 145.30 535.22 04.42"19*

Goings? 8; IGOHSLilde' 0:2:-

.

approve e tan a one nau 1

Profit AfterTax 113.98 421.99 5057Financial Results of the Company

Research and Development Expenses 113.71 388.95 89.13 for the Quarter ended 30th June

2018.

This intimation is available on the

website of the Company viz.

www.5welectes.com and also on 1

the Stock Exchange websites

www.bseindia.com and‘

2. The above is an extract 01 the detailed lormat oi quarter ended reviewed Unaudited Financial Results

filed with the Stock Exchanges under Regulao’on 33 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations. 2015. The full format 01 the quarter ended reviewed Unaudited Financial

Results are available on the Company's website at www.alem0icphamiaceuticalsnom and the Stock

Exchanges website atwvnvnseindiacom and www.bseindia.com

For Alembic Phannaceutioals Limited www.nseindia.com.

Sdl- .

tor SWELECT ENERGY SYSTEMS LIMITED

Place: Vadodara Chirayu Amin3 in

5d!-

-

- CHENNAI R. a ishkumar‘

.

kDate. 27‘ July, 2010 Charman and 0:0

# 27072018 Company Sammy.

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ForSWELECTENERGYSYS‘FEMSLIMITED BchE” ”NE/1‘~

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R.SATHISHKUMA Ogmrd? I2 g

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Company Secretary