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Swaraj Engines Ltd - 500407 - Outcome Of The Board Meeting - Audited Financial Results For The Year Ended 31St March, 2019

This is to inform that the Board of Directors of Swaraj Engines Limited in their meeting held today the 22nd April, 2019 have approved and taken on record the Audited financial results of the Company for the year ended 31st March, 2019. 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, 2019. Copy of the same is enclosed herewith.
22-04-2019
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Swaraj Engines Ltd - 500407 - Shareholding for the Period Ended March 31, 2019

Swaraj Engines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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Swaraj Engines Ltd - 500407 - Statement Of Investor Complaints For The Quarter Ended March 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 0660 Name of the Signatory :- M.S.GrewalDesignation :- Company Secretary and Compliance Officer
16-04-2019
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Swaraj Engines Ltd - 500407 - Statement Of Deviation Or Variation For The Quarter Ended 31St March, 2019

Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith quarterly Statement of Deviation or Variation for the quarter ended 31st March, 2019. Kindly take the above information on your record.
10-04-2019
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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, 2018 to 31st March, 2019 pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your record.
10-04-2019
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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, 2019

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, 2019. Kindly take the above information on your record.
10-04-2019
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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 April 22, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2019 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, 2019 to April 24, 2019 (both days inclusive).
05-04-2019
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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 22/04/2019 ,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 22nd April, 2019 (Monday) to, inter alia, consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2019 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, 2019 to 24th April, 2019 (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.
05-04-2019
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Swaraj Engines Ltd - 500407 - Amendment To The Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

This is to inform that the Company has amended the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information inter alia incorporating therein a Policy for Determination of "Legitimate Purposes" (''Code of Fair Disclosure''), which would be effective from 1st April, 2019. Pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Code of Fair Disclosure is attached herewith. The same is also being uploaded on the website of the Company. Kindly take the same on record.
01-04-2019
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