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 the 25th January, 2022 have approved the Unaudited Financial Results of the Company for the third quarter and nine month period ended 31st December, 2021. 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 - Shareholding for the Period Ended December 31, 2021
Swaraj Engines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here SWARAJ ENGINES LTD. - 500407 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 023221 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 25/01/2022 ,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 January, 2022 (Tuesday), to inter alia, consider and approve the Unaudited Financial Results of the Company for the third quarter and nine-month period ended on 31st December, 2021. 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 January, 2022 to 27th January, 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. 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 December, 2021. Kindly take the above information on your record. 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 7405 Verina D Souza Guido Dosuza 15412 1816671 1816720 50 15413 1816721 1816770 50 21723 3217931 3218030 100 The duplicate share certificates will be issued only after the receipt of all necessary documents from the shareholder. 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. 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 October, 2021 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. Q2FY22 Quarterly Result Announced for Swaraj Engines Ltd.
Highlights Swaraj Engines Q2 PST rises 24.3% to Rs. 45.31 cr Maintaining the growth trajectory, SEL reported its 5th consecutive quarter of growth Y-o-Y basis. The quarter ended 30th September, 2021 is yet another ever best quarterly performance of the Company - both in terms of engine sales volume and profit. The engine sales volume for the quarter stood at 35,291 units (last year - 34,489 units) - the highest ever quarterly engine sales numbers. The Net operating revenue for the second quarter stood at RS.343.59 crores as compared to Rs. 292.28 crores for the same period last year, an increase of 17.6%. The sharp increase in the commodity prices during the period has impacted the gross margin. However, on account of better control on operating costs, PBT margin improved by 70 basis points over same period last year and stood at 13.1 % The PBT at Rs. 45.31 crores, the highest ever quarterly profit, registered a growth of 24.3% over last year's Rs. 36.44 crores. Result PDF Swaraj Engines Ltd - 500407 - Announcement under Regulation 30 (LODR)-Change in Management
Sub: Change in Key Managerial Personnel (Chief Financial Officer) of the Company - Disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This to inform that the Board of Directors of the Company, at its Meeting held on 25th October, 2021, has: - taken on record the retirement of Mr. Rajinder Arora, Chief Financial Officer and Key Managerial Personnel of the Company, with effect from the close of business hours on 31st October, 2021, upon his attaining the age of superannuation; and - pursuant to the recommendation of the Nomination and Remuneration Committee & Audit Committee of the Company, considered and approved the appointment of Mr. Mahesh Gupta as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from 1st November, 2021. 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 the 25th October, 2021 have approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2021. 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 12:30 PM