BOARD MEETING NOTICE On July 30, 2018
Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, NOTICE is hereby given that the Meeting of the Board of Directors of the Company will be held on 30th July, 2018 (Monday), inter alia, to consider and approve the Company's un-audited financial results for the first quarter ended 30th June, 2018. CLOSURE OF TRADING WINDOW
This is to inform that, in terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited, the Trading Window shall remain closed from 10th July, 2018 to 1st August, 2018, i.e. from the tenth day of the month following the quarter till 48 hours from the time the results are communicated to the Stock Exchanges on the date of the Meeting. Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform that the Company has published the enclosed advertisement today in the following newspapers informing the shareholders of the Company about the 32nd Annual General Meeting and remote e-voting information: S.No. Name of Newspapers Editions 1 Financial Express (English) All Editions 2 Punjabi Tribune (Punjabi) Chandigarh Kindly take the same on your record. Notice Of 32Nd Annual General Meeting Of The Company
This is to inform that 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th July, 2018. A copy of the Notice of the aforesaid AGM is enclosed herewith. Kindly take the same on record. Notice Of 32Nd Annual General Meeting Of The Company
This is to inform that 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th July, 2018. A copy of the Notice of the aforesaid AGM is enclosed herewith. Kindly take the same on record. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the Notice to the Equity Shareholders of the Company in respect of transfer of Equity Shares of the Company, to Investor Education and Protection Fund ('IEPF'), published on 4th June, 2018 in the following newspapers pursuant to Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof.... Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 14.07.2018 to 20.07.2018 (both days inclusive) for taking record of the Members eligible to receive the dividend Symbol- BSE 500407 Type of security - Equity... Broker's call: Swaraj Engines (Buy)
Centrum BrokingSwaraj Engines (Buy)CMP: 2,076.65Target: 2,402Swaraj Engines Ltd is engaged in manufacturing engines for fitment into Swaraj tractors Fixes Book Closure for Dividend & AGM
Swaraj Engines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2018 to July 20, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 30, 2018.The dividend, if declared shall be paid on or before August 07, 2018. Board recommends Dividend
Swaraj Engines Ltd has informed BSE that the Board of Directors of the Company in their meeting held on April 23, 2018, inter alia, while approving the annual accounts, has recommended an equity dividend of 250% (Rs. 25.00 per share) for the financial year ended March 31, 2018. Further, keeping in view of the Company's fund position, the Board, over and above the said normal dividend, has also recommended a special dividend payment of 250% (Rs. 25.00...