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

 This is to inform that board of directors in their meeting held today on 28/07/2023 has approved the unaudited financial results of the company for the first quarter ended on 30th June 2023 Further based on recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Ms. Smita Mankad as Additional Director (Non-Executive and Independent) of the company effective 1st August, 2023.
28-07-2023
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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 28/07/2023 ,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 28th July, 2023 (Friday), to inter alia, consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 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 July, 2023 to 30th July, 2023 (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.
10-07-2023
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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 June, 2023.
05-07-2023
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SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the 37th Annual General Meeting and Remote E-Voting information, published on 5th July, 2023 in Financial Express (English) and Ajit (Punjabi).
05-07-2023
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SWARAJ ENGINES LTD. - 500407 - Business Responsibility and Sustainability Reporting (BRSR)

 Please refer the BRSR report in the enclosed file.
04-07-2023
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SWARAJ ENGINES LTD. - 500407 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Annual Report for FY 2022-23 of the Company including the Notice of the Company's 37th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members. The 37th AGM of the Company will be held on Friday, 28th July, 2023 at 2.00 P.M. (IST) through Video Conferencing / Other Audio Visual Means.
04-07-2023
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SWARAJ ENGINES LTD. - 500407 - Notice Of The 37Th Annual General Meeting And Annual Report Of The Company For Financial Year 2022-23

 Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Annual Report for FY 2022-23 of the Company including the Notice of the Company''s 37th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members. The 37th AGM of the Company will be held on Friday, 28th July, 2023 at 2:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means.
04-07-2023
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SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs General Circular No. 20/2020 dated 5th May, 2020, 2/2022 dated 5th May, 2022 and 10/2022 dated 28th Dec., 2022, please find enclosed herewith copies of the Notice for the attention of the Equity Shareholders of the Company in respect of information regarding 37th Annual General Meeting scheduled to be held on Friday, 28th July, 2023 through Video Conferencing / Other Audio Visual Means and notice of Book Closure, published on 29th June, 2023 in the following newspapers: You are requested to take note of the same.
29-06-2023
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SWARAJ ENGINES LTD. - 500407 - Intimation Of Annual General Meeting Of Swaraj Engines Limited To Be Held On 28-07-2023

 This is to inform that the 37th Annual General Meeting ('AGM') of Swaraj Engines Limited ('the Company') will be held on Friday, 28th July, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the 37th AGM and Annual Report for FY 2022-23 of the Company will be shared with the Members in due course within the prescribed time. Kindly take the same on record.
26-06-2023
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SWARAJ ENGINES LTD. - 500407 - Intimation Of Receipt Of Approval For Reclassification Of Kirloskar Industries Limited Under Regulation 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the application submitted by Swaraj Engines Limited ('the Company') on 16th February, 2023 regarding the reclassification of Kirloskar Industries Limited ('KIL') from 'Promoter' category to 'Public' category pursuant to Regulation 31A of the Listing Regulations, we wish to inform you that the Company has received approval from both the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited on 30th May, 2023 for the re-classification of KIL from 'Promoter' category to the 'Public' category. Consequently, KIL is now re-classified as 'Public Shareholder' and its shareholding in the Company is NIL..
31-05-2023
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