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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 00018497 Ravindra Ramchandra Deshpande 6702 1381171 1381220 50 6703 1381221 1381270 50 25658 3600981 3601080 100 The duplicate share certificate will be issued only after the receipt of all necessary documents from shareholder. You are requested to inform to all your Broker Members not to deal in the aforesaid share certificate in any manner. We are enclosing herewith the proof of the date of receipt of information by our Registrar & Share Transfer Agent. Please acknowledge the receipt.
24-02-2020
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Swaraj Engines Ltd - 500407 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Unaudited Financial Results published on 29th January, 2020 in the following newspapers: S.No. Name of Newspaper Editions 1 Financial Express (English) All Edition 2 Punjabi Tribune (Punjabi) Chandigarh 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.
29-01-2020
Bigul

SWARAJ ENGINES LTD. - 500407 - Change In The Internal Auditor Of The Company With Effect From 1St April, 2020

The Board of Directors of the Company at its Meeting held on 28th January, 2020, pursuant to the recommendation of the Audit Committee, has appointed Mr. K. N. Vaidyanathan, currently Chief Risk Officer of Mahindra & Mahindra Ltd. ('M&M;'), as the Internal Auditor of the Company with effect from 1st April, 2020 in place of Board appointed existing Internal Auditor, Mr. Mario Nazareth, Executive Vice-President Corporate Management Services and Group Chief Internal Auditor of M&M;, who upon superannuating from the services of M&M; on 31st March, 2020, shall cease to be the Company's Internal Auditor. Swaraj Engines Ltd. is an Associate Company of M&M;.
28-01-2020
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SWARAJ ENGINES LTD. - 500407 - Changes In Director & Key Managerial Personnel - Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (`Listing Regulations'')

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 28th January, 2020, has considered and approved the following: 1. Cessation of Mr. Subhash Mago as Whole Time Director and Chief Executive Officer of the Company with effect from 1st April, 2020 upon completion of his current tenure on 31st March, 2020. 2. Appointment of Mr. M.S.Grewal, currently the Company Secretary of the Company, as Chief Executive Officer (CEO) of the Company with effect from 1st April, 2020. He would cease to be a Company Secretary effective 1st April, 2020. 3. Appointment of Mr. Rajesh Kumar Kapila as Company Secretary of the Company with effect from 1st April, 2020.
28-01-2020
Bigul

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 28th January, 2020 at Mumbai have approved the Unaudited Financial Results of the Company for the third quarter and nine month period ended 31st December, 2019. 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 4.00 P.M. and concluded at 4.50 P.M. You are requested to kindly take note of the above
28-01-2020
Bigul

SWARAJ ENGINES LTD. - 500407 - Statement Of Deviation Or Variation For The Quarter Ended 31St December, 2019

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 December, 2019. Accordingly, submitting herewith Nil / Not Applicable Statement of Deviation & Variation for the quarter ended 31st December, 2019. Kindly take the above information on your record.
20-01-2020
Bigul

SWARAJ ENGINES LTD. - 500407 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0440 Name of the Signatory :- M S GrewalDesignation :- Company Secretary and Compliance Officer
20-01-2020
Bigul

SWARAJ ENGINES LTD. - 500407 - Shareholding for the Period Ended December 31, 2019

Swaraj Engines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
16-01-2020
Bigul

Swaraj Engines Ltd - 500407 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Board Meeting, published on 15th January, 2020 in the following newspapers: S.No. Name of Newspaper Editions 1 Financial Express (English) All Edition 2 Punjabi Tribune (Punjabi) Chandigarh 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.
15-01-2020
Bigul

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 28/01/2020 ,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 28th January, 2020 (Tuesday) to, inter alia, consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and nine month period ended 31st December, 2019. 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, 2020 to 30th January, 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.
01-01-2020
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