SWARAJ ENGINES LTD. - 500407 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith copy of the Postal Ballot Notice of Swaraj Engines Limited for seeking approval of the Members of the Company for appointment of Ms. Smita Mankad (DIN: 02009838) as an Independent Director of the Company. SWARAJ ENGINES LTD. - 500407 - Disclosure Of Continuing Events/Information As Required Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR')
SWARAJ ENGINES LIMITED - Disclosure of Continuing events / information as required under Regulation 30 of SEBI (LODR) Regulations, 2015. SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, please find enclosed herewith copies of unaudited financial results for the quarter ended 30th June, 2023 published on 29th July, 2023 in the Newspapers - Financial Express and Ajit. SWARAJ ENGINES LTD. - 500407 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with Regulation 44 of the SEBI(LODR), please find enclosed herewith voting results (remote e-voting and voting at the 37th AGM) of the business transacted at the 37th AGM of Swaraj Engines Limited held on Friday, 28th July, 2023 at 2:00 PM through VC alongwith the Scrutinizers'' Consolidated Report dated 29th July, 2023. All six resolutions were approved and passed with requisite majority. SWARAJ ENGINES LTD. - 500407 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with the Regulation 30(6) of SEBI(LODR) Regulation, 2015, please find enclosed proceedings of the 37th Annual General Meeting of Swaraj Engines Limited ("the Company") held on Friday, 28th July, 2023 at 2:00 PM. The AGM commenced at 2:00 PM and concluded at 2:35 PM (IST). SWARAJ ENGINES LTD. - 500407 - Summary Of Proceedings Of 37Th Annual General Meeting
In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find enclosed proceedings of the 37th AGM of Swaraj Engines Limited held on Friday, 28th July, 2023. The AGM commenced at 2:00 PM and concluded at 2:35 PM (IST). Q1FY24 Quarterly Result Announced for Swaraj Engines Ltd.
Auto Parts & Equipments company Swaraj Engines announced Q1FY24 results: The Company recorded Q1FY24 engine sales of 38,437 units compared to 38,428 units in Q1FY23 Net operating revenue for Q1FY24 was Rs 399.83 crore compared to Rs 398.35 crore in Q1FY23. Though the sales volume during Q1FY24 remained at last year's level, the Company, with its continued focus on cost front and better realization of return on investments, registered a growth of 3.6% in profit over Q1FY23. PBT stood at Rs 55.05 crore compared to Rs 53.12 crore in Q1FY23 PAT was Rs 40.92 crore compared to Rs 39.54 crore in Q1FY23 - Both highest ever PBT & PAT for any quarter Result PDF SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of Swaraj Engines Ltd at its meeting held today 28/07/2023 has approved the appointment of Ms Smita Mankad as as Additional Director (Non-Executive and Independent) effective 1st Aug 2023. 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 28th July, 2023 has approved the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2023. Copies of the Unaudited Financial Results, Limited Review Report from the Company's Statutory Auditors and Press Release are enclosed herewith. Further, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Ms. Smita Mankad (DIN: 02009838) as an Additional Director (Non-Executive and Independent) of the Company effective 1st August, 2023 and to hold office for a term of 5 (Five) consecutive years from 1st August, 2023 to 31st July, 2028, subject to the approval of the Shareholders of the Company. The meeting of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 1:20 P.M.
