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SWARAJ ENGINES LTD. - 500407 - Intimation Of Receipt Of Request For Re-Classification Of Kirloskar Industries Limited From The 'Promoter' Category Shareholder Of Swaraj Engines Limited To 'Public' In Accordance With Regulation 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ("SEBI LODR Regulations")

Pursuant to Regulation 31A (8) of the SEBI LODR Regulations, this is to inform that consequent to the sale of its entire equity shareholding held in Swaraj Engines Limited ('SEL / the Company') by Kirloskar Industries Limited ('KIL') and now having 0.00% shareholding and voting rights in SEL, the Company is in receipt of letter dated 11th November, 2022 from KIL requesting its re-classification from 'Promoter' category to 'Public' category shareholders of the Company in accordance with Regulation 31A of the SEBI LODR Regulations. The copy of the request letter received is attached herewith. The necessary steps will be undertaken by the Company in compliance with Regulation 31A of the SEBI LODR Regulations.
11-11-2022
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SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In compliance with the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), please find enclosed herewith copies of the Notice related to Postal Ballot and remote e-voting information published on 11th November, 2022 in the following newspapers: S.No. Name of Newspaper Editions 1 Financial Express (English) All Edition 2 Ajit (Punjabi) Jalandhar This intimation is also being uploaded on the Company's website at https://www.swarajenterprise.com.
11-11-2022
Bigul

SWARAJ ENGINES LTD. - 500407 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice ('Notice') of Swaraj Engines Limited ('the Company') along with the Explanatory Statement, for seeking approval of the Members of the Company by way of Ordinary Resolutions for the following items as set out in the said Notice, through remote e-voting: 1. Appointment of Mr. Harish Chavan (DIN: 06890989) as a Non-Executive Non-Independent Director 2. Appointment of Mr. Puneet Renjhen (DIN: 09498488) as a Non-Executive Non-Independent Director The Company has engaged the services of National Securities Depository Limited ('NSDL') to provide remote e-voting facility to its Members. The remote e-voting period commences on Friday, 11th November, 2022 (9:00 A.M. IST) and ends on Saturday, 10th December, 2022 (5:00 P.M. IST).
10-11-2022
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SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Unaudited Financial Results, published on 1st November, 2022 in the following newspapers: S.No. Name of Newspaper Editions 1 Financial Express (English) All Edition 2 Ajit (Punjabi) Jalandhar This intimation is also being uploaded on the Company's website at http://www.swarajenterprise.com.
01-11-2022
Bigul

Q2FY23 Quarterly Result Announced for Swaraj Engines Ltd.

Automobiles & auto parts manufacturer Swaraj Engines announced Q2FY23 results: Q2FY23: The Q2FY23 engine sales for the current fiscal reached 36,792 units, up 4.3% over last year's sales of 35,291 units. The operating profit for Q2FY23 crossed Rs. 50 crore mark for the second time in a row and stood at Rs. 50.51 crore compared to Rs. 47.74 crore during the corresponding Q2FY22. The net operative revenue for the Q2FY23 stood at Rs. 384.75 crore (last year Rs. 343.59 crore). The PBT for Q2FY23 was Rs. 48.31crore (Q2FY22 Rs. 45.31 crore) - up 6.6% The PAT stood at Rs. 35.88 crores (last year Rs. 33.77 crore) - up 6.2%. H1FY23: The H1FY23 recorded an engine sales volume of 75,220 units, the highest ever H1FY23 engine sales compared to the H1FY22 sales of 69,038 units. The net operating revenue of Rs. 783.10 crore (H1FY22 Rs. 658.30 crores) for the said period The Company H1FY23 PST crossed Rs. 100 crore mark for the first time and stood at Rs. 101.43 crore (H1FY22 Rs. 90.46 crore). The PAT for the period was Rs. 75.42 crore (last year Rs. 67.42 crore) - up 11.9%. Result PDF
31-10-2022
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SWARAJ ENGINES LTD. - 500407 - Outcome Of The Board Meeting

This is to inform that Board of Directors of Swaraj Engines Limited in their meeting held today on 31st October, 2022 has approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2022. Copies of the Unaudited Financial Results, Limited Review Report from the Company's Statutory Auditors and Press Release are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 11.30 A.M. and concluded at 12:20 PM
31-10-2022
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SWARAJ ENGINES LTD. - 500407 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 029290 Name of the Signatory :- Rajesh K KapilaDesignation :- Company Secretary and Compliance Officer
20-10-2022
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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 31/10/2022 ,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 31st October, 2022 (Monday), to inter alia, consider and approve the Unaudited Financial Results of the Company for the second quarter and half-year ended on 30th September, 2022. 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 October, 2022 to 2nd November, 2022 (both days inclusive). This intimation is also being uploaded on the Company''s website at www.swarajenterprise.com.
13-10-2022
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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 30th September, 2022.
04-10-2022
Bigul

SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform that the Company has received resignation of Mr. R.R.Deshpande (DIN 00007439) and Mr. Vijay Varma (DIN 00011352) as Directors of the Company effective from 3rd October, 2022 and accordingly, they have ceased to be Directors of the Company from the aforesaid date. Further, based on the recommendation of the Nomination and Remuneration Committee and to maintain an optimal and requisite balance of Executive, Non-Executive and Independent Directors, the Board of Directors have approved the appointment of Mr. Harish Chavan (DIN 06890989) and Mr. Puneet Renjhen (DIN 09498488) as Additional Non-Executive Non-Independent Directors of the Company with effect from 3rd October, 2022.
03-10-2022
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