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SWARAJ ENGINES LTD. - 500407 - Board Meeting Outcome for Outcome Of The Board Meeting

 This is to inform that Board of Directors of Swaraj Engines Limited in their meeting held today on 25th October, 2023 has approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2023. 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 11.30 A.M. and concluded at 12:25 P.M
25-10-2023
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SWARAJ ENGINES LTD. - 500407 - Outcome Of Board Meeting

 Board of Directors of Swaraj Engines Ltd in their meeting held today on 25th Oct 2023 has approved the unaudited financial results for the second quarter and half year ended 30th sep 2023. Copies of unaudited financial results, limited review report from the company''s statutory auditors and press release are enclosed herewith. The meeting of Board of Directors of the Company commenced at 11:30AM and conculded at 12:25 PM.
25-10-2023

Swaraj Engines Share Price Live blog for 23 Oct 2023

 Swaraj Engines stock price went down today, 23 Oct 2023, by -2.28 %. The stock closed at 2058.55 per share. The stock is currently trading at 2011.65 per share. Investors should monitor Swaraj Engines stock price closely in the coming days and weeks to see how it reacts to the news.
23-10-2023
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SWARAJ ENGINES LTD. - 500407 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the certificate received from MCS Share Transfer Agent Ltd., the Registrar and Share Transfer Agent of the Company, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023.
05-10-2023
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SWARAJ ENGINES LTD. - 500407 - Board Meeting Intimation for Board Meeting Notice And Closing Of Trading Window

 SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,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 Swaraj Engines Limited will be held on 25th October, 2023 (Wednesday), to inter alia, consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended on 30th September, 2023. 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 October, 2023 to 27th October, 2023 (both days inclusive).
04-10-2023
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SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that at the 33rd Annual General Meeting held on 30th July, 2019, the shareholders of the Company had approved the re-appointment of Mrs. Neera Saggi (DIN: 00501029) as Independent Director of the Company to hold office for a term of four consecutive years commencing from 1st October, 2019 upto 30th September, 2023. Accordingly, on completion of her tenure, Mrs. Neera Saggi ceased to be an Independent Director of the Company from 1st October, 2023.
01-10-2023
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SWARAJ ENGINES LTD. - 500407 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 In continuation to our letter dated 24-08-2023, we wish to inform you that the Members of the Company have duly approved following special resolution with requisite majority: 1. Appointment of Ms. Smita Mankad (DIN: 02009838) as an Independent Director of the Company. Accordingly, we are please to submit herewith the following: A. Voting results of Postal Ballot through remote e-voting: B. Report of the Scrutinizer dated 23-09-2023.
23-09-2023
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SWARAJ ENGINES LTD. - 500407 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 In continuation to our letter dated 24-08-2023, we wish to inform you that the Members of the Company have duly approved following special resolution with requisite majority: 1. Appointment of Ms. Smita Mankad (DIN: 02009838) as an Independent Director of the Company. Accordingly, we are please to submit herewith the following: A. Voting Results of Postal Ballot through remote e-voting; B. Report of the Scrutinizer dated 23-09-2023.
23-09-2023
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SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the Regulation 47 of the SEBI LODR Reg, 2015, please find enclosed herewith copy of notice of Postal Ballot and remote e-voting information published in today''s newspaper - Ajit.
27-08-2023
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SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the Regulation 47 of SEBI LODR Reg, 2015, please find enclosed herewith copies of the Notice related to Postal Ballot and remote e-voting information published on 25th August, 2023 in Financial Express and Ajit.
25-08-2023
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