• Mr. Anupam Gupta
• Mr. Rajesh Mohan Rai
• Mr. Sahil Khurana

• Board-and-Committes

• Code of Conduct
• Code of Conduct for Insider Trading

• Board Diversity Policy
• Familiarization Programme for Independent Directors
• Whistle Blower Policy
• Nomination and Remuneration policy
• Related Party Transaction policy
• Materiality of events
• Corporate Social Responsibility
• Risk Management Policy
• Preservation-of-Documents
• Prevention of Sexual Harassment at Workplace

• 30 September, 2020
• 31 March 2021

• 31st March 2020
• 30th September 2019

• 31st March 2019
• 30.09.2018

• 31st March 2018
• 30th September 2017

Notice

• FY-2019-2020
• FY 2018-2019
• FY 2017-2018
• FY 2016-2017

Result

FY 2019-2020

• Transcript
• OUTCOME
• Voting Results

FY 2018-2019

• Outcome
• Voting Result

FY 2017-2018

• Outcome

Notice

Result

• Results of Postal Ballot
• Intimation of Board Meeting
• Notice of Postal Ballot
• Newspaper Clippings of Postal Ballot

FY 2020-2021

• Notice-dated-22th-June-2021
• Notice-dated-29th-July-2020

FY 2019-2020

• Notice-dated-14th-November-2019
• 1-29-MAY-2019

FY 2018-2019

• Notice dated 30th October 2018
• Notice dated 26th October 2018
• Notice dated 5th October 2018
• Notice dated 1st October 2018
• Notice dated 31st August 2018
• Notice dated 29th June 2018
• Notice dated 29th May 2018

FY 2017-2018

• Notice dated 31st March 2018
• Notice dated 24th February 2018
• Notice dated 11th November 2017

FY 2020-2021

• Outcome of Board Meeting held on 30.06.2021
• Outcome of the Board Meeting held on 29th July, 2020

FY 2019-2020

• Outcome of the Board Meeting held on 14th November, 2019
• Outcome of Board Meeting held on 21st August, 2019
• Outcome of Board Meeting held on 20th July, 2019
• Outcome of Board of Meeting held on 29th May, 2019

FY 2018-2019

• Outcome of Board of Meeting held on 31st January 2019
• Outcome of Board of Meeting held on 14th November 2018
• Outcome of Board of Meeting held on 30th October 2018
• Outcome of Board of Meeting held on 29th October 2018
• Outcome of Board of Meeting held on 5th October 2018
• Outcome of Board of Meeting held on 31st August 2018
• Outcome of Board of Meeting held on 29th June 2018
• Outcome of Board of Meeting held on 29th May 2018

FY 2017-2018

• Outcome of Board Meeting held on 31st March 2018
• Outcome of Board Meeting held on 24 February 2018
• Outcome of Board Meeting held on 11th November 2017

Outcome of Board Meeting

• Transfer Procedure
• Transmission-Procedure

• Nomination Form
• Transmission Form

For any information or grievance resolution please contact:

Company Secretary
Servotech Power Systems Limited
Add.: 806, 8th Floor, Crown Heights,
Sector-10, Rohini, New Delhi 110085
Email: investor.relations@servotechindia.com
Phone: 011-41183117

• SERVOTECH-ISRO 31.07.2021
• Incorporation of Subsidiary 05.07.2021
• SERVOTECH-IISERB 19.06.2021
• SERVOTECH-IIT JAMMU 26.05.2021
• Resignation of CEO- 31.05.2021
• New Product Development- 30.04.2021
• Newspaper Publication post -26.11.2020
• Newspaper publication pre -19.11.2020
• New Product Development – Robotruck – 31.08.2020
• Appointment of Key Management Personnel – 24.08.2020
• UVLEN – 27.07.2020
• Make in India Movement – 08.07.2020
• UV-Disinfection Handheld – 17.06.2020
• UV-Disinfection Lamp – 08.06.2020
• Change in Key Managerial Personnel
• Resignation-of-Chief-Financial-Officer
• Schedule of Analyst/Institutional Investors Meeting
• Change in Location of Plant