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 June, 2022. Kindly take the above information on your record. SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Notice of 36th Annual General Meeting and Remote E-Voting Information, published on 30th June, 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. You are requested to take note of the same. SWARAJ ENGINES LTD. - 500407 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Annual Report for FY 2021-22 of the Company including the Notice of the Company's 36th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members. The 36th AGM of the Company will be held on Monday, 25th July, 2022 at 2.00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. The above is also being uploaded on the Company's website at https://www.swarajenterprise.com. You are requested to kindly take the same on record. SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs General Circular No. 20/2020 dated 5th May, 2020 and General Circular No. 2/2022 dated 5th May, 2022, please find enclosed herewith copies of the Notice for the attention of the Equity Shareholders of the Company in respect of information regarding 36th Annual General Meeting scheduled to be held on Monday, 25th July, 2022 through Video Conferencing / Other Audio Visual Means and notice of Book Closure, published on 22nd June, 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. SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Change in Directorate
Swaraj Engines Limited has informed the Exchange about appointment of Mr. S Nagarajan and Mr. Nikhilesh Panchal as an Independent Directors on the Board of the Company, to hold office for a term of 5 (Five) consecutive years each commencing from 31st July, 2022 to 30th July, 2027, respectively. Swaraj Engines Limited has informed the Exchange about appointment of Mr. Giju Kurian, currently the Chief Executive Officer (Designate), as Director on the Board of the Company, with effect from 1st August, 2022 and also his appointment as Whole Time Director designated as Whole Time Director & Chief Executive Officer of the Company for a period of 3 (Three) years from 1st August, 2022 to 31st July, 2025 (both days inclusive). 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 Notice to the Equity Shareholders of the Company in respect of transfer of Equity Shares of the Company to Investor Education Ind Protection Fund ('IEPF'), published on 30th May, 2022 in the following newspapers pursuant to Rule 6 of the IEPF Authority (Accounting, Audit, Transfer, and Refund) Rules, 2016 and amendments thereof.: 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. SWARAJ ENGINES LTD. - 500407 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find enclosed herewith copy of the Annual Secretarial Compliance Report dated 23rd May, 2022 for the Financial Year 2021-22 issued by M/s A.Arora & Co., Company Secretaries. SWARAJ ENGINES LTD. - 500407 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith disclosure of related party transactions for the half year ended 31st March, 2022.
Hold Swaraj Engines; target of Rs 1680: ICICI Direct
ICICI Direct recommended hold rating on Swaraj Engines with a target price of Rs 1680 in its research report dated April 27, 2022. 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 Audited Financial Results, published on 28th April, 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