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SWARAJ ENGINES LTD. - 500407 - Board to consider Dividend

Swaraj Engines Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 08, 2020, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2020 and to recommend equity dividend, if any, for the said year.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 April 01, 2020 to May 10, 2020 (both days inclusive).
02-05-2020
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SWARAJ ENGINES LTD. - 500407 - Board Meeting Intimation for Board Meeting Notice

SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2020 ,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 8th May, 2020 (Friday) to, inter alia, consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2020 and to recommend equity dividend, if any, for the said year. 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 April, 2020 to 10th May, 2020 (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.
01-05-2020
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SWARAJ ENGINES LTD. - 500407 - Certificate From Practicing Company Secretary U/R 40(9) Of SEBI (LODR) Regulations 2015 For Half Year Ended 31St March, 2020

Pursuant of Regulations 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate from M/s A.Arora & Co. Practicing Company Secretaries, for half year ended 31st March 2020. Kindly take the above information on your record.
30-04-2020
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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 period from 1st October, 2019 to 31st March, 2020 pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your record.
28-04-2020
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SWARAJ ENGINES LTD. - 500407 - Shareholding for the Period Ended March 31, 2020

Swaraj Engines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
27-04-2020
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SWARAJ ENGINES LTD. - 500407 - Statement Of Deviation Or Variation For The Quarter Ended 31St March, 2020

Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it may be noted that the Company has not raised any funds through Public Issue, Rights Issue, Preferential Issue, QIP etc. during the quarter ended 31st March, 2020. Accordingly, submitting herewith Nil / Not Applicable Statement of Deviation & Variation for the quarter ended 31st March, 2020. Kindly take the above information on your record.
20-04-2020
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SWARAJ ENGINES LTD. - 500407 - Company Update On Suspension Of Its Operations

This is further to our intimation dated 23rd March, 2020 wherein we have communicated that in view of the State Government directives on containing the spread of the Corona Virus (Covid-19), the Company's production and office operations at its facilities in Mohali (Punjab) remain closed till 31st March, 2020. We wish to inform that in view of the various directives issued by the Central Government / State Government relating to lockdown and the need for social distancing, the Company's production and office operations at its facilities in Mohali (Punjab) will continue to remain suspended beyond 31st March, 2020 until 14th April, 2020 or as per the further directives issued by the respective Government authorities in this regard. The Company will continue to closely monitor the situation and take appropriate action as per regulatory guidance. Employee well-being and safety are matters of utmost priority and our office continue to adopt Work from Home approach. please take note e
31-03-2020
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SWARAJ ENGINES LTD. - 500407 - Swaraj Engines Suspends Its Operations

This is to inform that Swaraj Engines Limited has been taking all proactive, preventive and pre-emptive measures in its offices and manufacturing location in Mohali (Punjab) to ensure employee safety and contain the spread of the Corona Virus (Covid-19). As a next step, the State Government directives now requires closure of production and the Company has taken a decision on production closure. Accordingly, the Company's production and office operations at its facilities in Mohali remain closed with effect from today i.e. 23rd March, 2020 till 31st March, 2020. You are requested to please take note of the above.
23-03-2020
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Swaraj Engines Ltd - 500407 - Appointment Of Additional Director

This is to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of Swaraj Engines Limited in their meeting held today the 17th March, 2020 at Mumbai have approved the appointment of Mr. Harish Chavan (DIN 06890989) as an Additional Director of the Company with effect from 1st April, 2020 to hold office upto the date of the next Annual General Meeting of the Company. 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. Kindly take the same on record.
17-03-2020
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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 through circular resolution dated 9th March, 2020 has approved allotment of 427 Equity Shares of Rs.10/- each to the 12 eligible employees of the Company who have exercised their Stock Options under the Company's Employee Stock Option Scheme - 2015. You are requested to kindly take note of the above.
11-03-2020
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