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SWARAJ ENGINES LTD. - 500407 - Board Meeting Outcome for Outcome Of The Board Meeting

 This is to inform that the Board of Directors of Swaraj Engines Limited in their meeting held today the 27th April, 2023 have approved the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2023. In compliance with the provisions of Regulation 33(3)(d) of the SEBI (LODR), the Company hereby declares that the Statutory Auditors, B.K.Khare & Co., Chartered Accountants, have issued the Audit Report with unmodified opinion on the financial results of the Company for the year ended 31st March, 2023. B)the Board, while approving the annual accounts, has recommended an equity dividend of 920% (Rs. 92 per share) C) The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 8th July, 2023 to Friday, 14th July, 2023 (both days inclusive) The meeting of the Board of Directors of the Company commenced at 11.30 A.M. and concluded at 12:30 P.M.
27-04-2023
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SWARAJ ENGINES LTD. - 500407 - Outcome Of The Board Meeting

 This is to inform that the Board of Directors of Swaraj Engines Limited in their meeting held today the 27th April, 2023 have approved the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2023. Copy of the audited results and press release are enclosed herewith. In compliance with the provisions of Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 ("Listing Regulations"), the Company hereby declares that the Statutory Auditors, B.K.Khare & Co., Chartered Accountants, have issued the Audit Report with unmodified opinion on the financial results of the Company for the year ended 31st March, 2023. Copy of the same is enclosed herewith. The meeting of the Board of Directors of the Company commenced at 11.30 A.M. and concluded at 12:30 P.M.
27-04-2023
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Annual report for Swaraj Engines Ltd. for FY-2023
27-04-2023
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SWARAJ ENGINES LTD. - 500407 - Initial Disclosure/Confirmation As Per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

 With reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 on Fund raising by issuance of Debt Securities by Large Entities, we wish to inform that Swaraj Engines Limited ('the Company') does not fulfill the criteria specified in Para 2.2 of the aforesaid SEBI Circular for 'Large Corporate' as the Company neither has any long-term borrowings as on 31st March, 2023 nor has any credit rating. In view of the above, the Company shall not be considered as a Large Corporate as defined under the said Circular. Kindly take the above information on your record.
24-04-2023
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SWARAJ ENGINES LTD. - 500407 - Certificate From Practicing Company Secretary U/R 40(9) Of SEBI (LODR) Regulation, 2015 For The Financial Year Ended 31St March, 2023

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate from M/s A. Arora & Co. Practicing Company Secretaries, for the financial year ended 31st March, 2023. Kindly take the above information on your record.
20-04-2023
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SWARAJ ENGINES LTD. - 500407 - Compliance Certificate U/R 7(3) Of SEBI (LODR) Regulations, 2015

 We are pleased to enclose herewith the Compliance Certificate for the financial year ended 31st March, 2023 (from 1st April, 2022 to 31st March, 2023) pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Kindly take the above information on your record.
20-04-2023
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SWARAJ ENGINES LTD. - 500407 - Board Meeting Intimation for Board Meeting Notice And Closure Of Trading Window

 SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on 27th April, 2023 (Thursday), to inter alia, consider and approve the Audited Financial Results of the Company for the year ended on 31st March, 2023 and to recommend equity dividend, if any, for the said year. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited, the Trading Window has been closed from 1st April, 2023 to 29th April, 2023 (both days inclusive). This intimation is also being uploaded on the Company''s website at www.swarajenterprise.com. You are requested to kindly take note of the above.
10-04-2023
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SWARAJ ENGINES LTD. - 500407 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the certificate received from MCS Share Transfer Agent Ltd., the Registrar and Share Transfer Agent of the Company, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. Kindly take the above information on your record.
04-04-2023
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SWARAJ ENGINES LTD. - 500407 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is with reference to our letter dated 14th March, 2023, informing the stock exchanges about receipt of information of loss of share certificate(s) from the shareholders as mentioned therein. We now wish to inform you, based on information received from the Company's Registrar and Transfer Agent, that in terms of Regulation 39(3) of SEBI LODR Regulations, the letter of confirmations in lieu of the share certificates reported lost / misplaced has been issued as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January 2022, to the following shareholder(s): Folio No. Name of Shareholder Certificate Nos. Distinctive Nos. No. of Shares From To 2491 Ashok Kantilal Chokshi Vinodaben Ashok Chokshi 32737 8350701 8351100 400 Kindly take the above information on your record.
30-03-2023
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SWARAJ ENGINES LTD. - 500407 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received intimation about loss / misplacement of share certificates, the details of which are given below: Folio No. Name of Shareholder Certificate Nos. Distinctive Nos. No. of Shares From To 2491 Ashok Kantilal Chokshi Vinodaben Ashok Chokshi 32737 8350701 8351100 400 Pursuant to SEBI Circular Number SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, a letter of confirmation will be issued to the shareholder only after the receipt of all necessary documents and compliance of required formalities. You are requested to inform to all your Broker Members not to deal in the aforesaid share certificates in any manner. Kindly take the above information on your record.
14-03-2023
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