SWARAJ ENGINES LTD. - 500407 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Swaraj Engines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SWARAJ ENGINES LTD. - 500407 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With regard to the Company's 36th Annual General Meeting (AGM) held on 25th July, 2022, we are pleased to submit herewith the following: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizer's consolidated report dated 26th July, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your information and records. SWARAJ ENGINES LTD. - 500407 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With regard to the Company's 36th Annual General Meeting (AGM) held on 25th July, 2022, we are pleased to submit herewith the following: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizer's consolidated report dated 26th July, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your information and records. 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 26th July, 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. You are requested to take note of the same. SWARAJ ENGINES LTD. - 500407 - Summary Of Proceedings Of 36Th Annual General Meeting
With regard to the Company's 36th Annual General Meeting (AGM) held on 25th July, 2022, we are herewith submitting summary of proceedings of the AGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Board of Directors at its Meeting held today i.e. 25th July, 2022, has inter alia, noted the resignation of Mr. Harish Chavan (DIN 06890989) as a Director of the Company effective from 31st July, 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure A to this letter. Q1FY23 Quarterly Result Announced for Swaraj Engines Ltd.
Auto Parts & Equipment firm Swaraj Engines Announced Q1FY23 Result : Swaraj Engines Q1 PBT rises 17.7% to Rs. 53.12 crores On the strength of good engine demand, SEL reported its ever best quarterly performance in both Engine Sales Volume and Profit. Registering a sales volume growth of 13.9% over the same period last year, the Company posted engine sales of 38,428 units (last year 33,747 units) - the highest ever for any quarter. The Net operating revenue for the first quarter stood at Rs.398.35 crores as compared to Rs. 314.71 crores for the corresponding quarter of last year. While the margins have been impacted due to the rise in commodity prices, the same got mitigated to a large extent with better control on operating costs coupled with the benefit of cost spread on higher volume. Crossing Rs. 50 crore mark for the first time, the quarterly PST at Rs. 53.12 crores - the highest ever quarterly profit - registered a growth of 17.7% over last year's PST of Rs. 45.15 crores. PAT for the quarter was Rs. 39.54 (last year Rs. 33.65 crores) - up 17.5% Result PDF 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 25th July, 2022 has approved the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022. Copies of the Unaudited Financial Results, Limited Review Report from the Company's Statutory Auditors and Press Release are enclosed herewith. SWARAJ ENGINES LTD. - 500407 - Statement Of Investor Complaints For The Quarter Ended June 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 0660 Name of the Signatory :- Rajesh K KapilaDesignation :- Company Secretary and Compliance Officer 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 25/07/2022 ,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 25th July, 2022 (Monday) to, inter alia, consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended on 30th June, 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 July, 2022 to 27th July, 2022 (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.