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Swaraj Engines Ltd - 500407 - Announcement under Regulation 30 (LODR)-Resignation of Director

 The Board of Directors at its Meeting held today, i.e. 12th March, 2019, has inter alia, noted the resignation of Dr. T.N.Kapoor, Independent Director of the Company, effective from the close of business hours on 31st March, 2019 pursuant to the applicability of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, pertaining to the appointment/continuance of Non-Executive Director(s) above the age of 75 years, effective from 1st April, 2019. Consequently, he will also cease to be Chairperson/Member of the Committees constituted by the Board of Directors. 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.
12-03-2019
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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, 2019 at Mumbai have approved the Unaudited Financial Results of the Company for the third quarter and nine month ended 31st December, 2018. Copies of the Unaudited Results, Limited Review Report from the Company's Statutory Auditors and Press Release are enclosed herewith.
25-01-2019
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Swaraj Engines Ltd - 500407 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0990 Name of the Signatory :- M.S.GrewalDesignation :- Company Secretary and Compliance Officer
18-01-2019
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SWARAJ ENGINES LTD. - 500407 - Shareholding for the Period Ended December 31, 2018

 Swaraj Engines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
17-01-2019
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SWARAJ ENGINES LTD. - 500407 - Statement Of Deviation Or Variation For The Quarter Ended 31St December, 2018

 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 December, 2018. Kindly take the above information on your record.
14-01-2019
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Swaraj Engines Ltd - 500407 - Board Meeting Intimation for Board Meeting Of Swaraj Engines Limited To Be Held On 25Th January, 2019 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 25/01/2019 ,inter alia, to consider and approve Pursuant of Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we inform that the meeting of Board of Directors of the Company will be held on Friday, the 25th January, 2019 to inter alia, consider and approve the Unaudited Financial Results of the Company for the third quarter and nine month period ended 31st Dec, 2018. In terms of Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited, the Trading Window will be closed from 10th January, 2019 to 27th January, 2019 (both days inclusive). The intimation will also be uploaded on Company's website at http://www.swarajenterprise.com You are requested to kindly note the same and acknowledge receipt.
01-01-2019
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Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Allotment of Equity Shares under Employee Stock Options Scheme - 2015 This is to inform that the Nomination and Remuneration Committee of the Board of Swaraj Engines Limited through circular resolution passed on 20th November, 2018 has allotted 714 Equity Shares of Rs.10/- each to the eligible employee of the Company who has exercised his Stock Options under the Company's Employee Stock Option Scheme - 2015.
21-11-2018
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Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2018

 This is to inform that Board of Directors of Swaraj Engines Limited in their meeting held today the 29th October, 2018 at Mumbai have approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2018. Copies of the Unaudited Results, Limited Review Report from the Company's Statutory Auditors and Press Release are enclosed herewith.
29-10-2018
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Shareholding for the Period Ended September 30, 2018

 Swaraj Engines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
17-10-2018
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Statement Of Deviation Or Variation For The Quarter Ended 30Th September, 2018

 Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith quarterly Statement of Deviation Variation for the quarter ended 30th September, 2018. Kindly take the above information on your record.
13-10-2018
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