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SWARAJ ENGINES LTD. - 500407 - Annual General Meeting And Book Closure

 The Register of Members and Share Transfer Books of the Company will remain closed from 2nd July, 2022 to 8th July, 2022 (both days inclusive) for the purpose of determining the Members eligible to receive the dividend, if declared by the shareholders at the ensuing Annual General Meeting ('AGM') scheduled to be held on 25th July, 2022. The dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM.
27-04-2022

Swaraj Engines Standalone March 2022 Net Sales at Rs 242.35 crore, down 20.52% Y-o-Y

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27-04-2022
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SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform that the Nomination and Remuneration Committee of the Board of Swaraj Engines Limited in its Meeting held on 27th April, 2022 has approved allotment of 470 Equity Shares of Rs.10/- each to the eligible employees of the Company who have exercised their Stock Options under the Company's Employee Stock Option Scheme - 2015.
27-04-2022
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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. 27th April, 2022, has inter alia, noted the resignation of Mr. S.Durgashankar (DIN 00044713), from the directorship of the Company, effective from closing business hours of 27th April, 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.
27-04-2022
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SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company, at its meeting held on 27th April, 2022, has considered and approved the following: Appointment of Mr. Giju Kurian as: - Chief Executive Officer (Designate) of the Company with effect from 1st May, 2022. - Chief Executive Officer and Key Managerial Personnel of the Company with effect from 1st August, 2022. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/ 4/ 2015 dated 9th September, 2015, including the brief profile of Mr. Giju Kurian and his appointment as the Key Managerial Personnel are given in Annexure A to this letter.
27-04-2022
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SWARAJ ENGINES LTD. - 500407 - Corporate Action-Board approves Dividend

 The Board, while approving the annual accounts, has recommended an equity dividend of 800% (Rs. 80 per share) for the financial year ended 31st March, 2022.
27-04-2022
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SWARAJ ENGINES LTD. - 500407 - Audited Financial Results For The Year Ended 31St March, 2022

 This is to inform that the Board of Directors of Swaraj Engines Limited in their meeting held today the 27th April, 2022 have approved and taken on record the Audited financial results of the Company for the year ended 31st March, 2022. 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, 2022. Copy of the same is enclosed herewith.
27-04-2022
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Annual report for Swaraj Engines Ltd. for FY-2022
27-04-2022
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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, 2022 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.
25-04-2022
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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, 2022 (from 1st April, 2021 to 31st March, 2022) pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Kindly take the above information on your record.
21-04-2022
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