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Suprajit Engineering Ltd - 532509 - Retirement And Re-Appointment Of Independent Directors

 The Board of Directors of the Company at its meeting held today has taken note of: 1.Re-appointment of Mr. Suresh Shetty as Independent Director of the Company with effect from February 03, 2020 for a period up to March 31, 2023; 2.Re-appointment of Mr. Ian Williamson as Independent Director of the Company with effect from February 03, 2020 for a period up to March 31, 2023. 3.Retirement of B.S Patil, Independent Director of the Company on February 02, 2020, upon completion of his term of 5 years.
01-02-2020
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Suprajit Engineering Ltd - 532509 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Record date for payment of Interim Dividend.
01-02-2020
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Suprajit Engineering Ltd - 532509 - Board declares Interim Dividend

 Suprajit Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2020, inter alia, has declared an Interim Dividend of Re. 0.75 (75%) per share of Re.1/- each for the year 2019-20.
01-02-2020
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Suprajit Engineering Ltd - 532509 - Outcome Of Board Meeting

 As already informed, the Board of Directors of the Company met today and among other things, transacted the following business: 1. Approved the un-audited standalone and consolidated financial results of the Company for the quarter ended December 31, 2019; a copy of the results along with Limited Review Reports are enclosed herewith. 2. Declared an Interim Dividend of Re. 0.75 (75%) per share of Re.1/- each for the year 2019-20 and fixed Friday, the 'February 14, 2020' as 'RECORD DATE' for the purpose of payment of Interim Dividend.
01-02-2020
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Suprajit Engineering Ltd - 532509 - Financial Results For The Quarter Ended December 31, 2019

 Standalone and Consolidated Financial Results for the quarter ended December 31, 2019
01-02-2020
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Suprajit Engineering Ltd - 532509 - Invitation For Investors Conference Call

 Invitation for Investors conference call to be held on February 03,2020 at 11:00 a.m 1ST.
31-01-2020
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SUPRAJIT ENGINEERING LTD.-$ - 532509 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Suprajit Engineering Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-01-2020
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Suprajit Engineering Ltd - 532509 - Results Of The Postal Ballot And E-Voting

 Results of the Postal Ballot and E-voting
27-01-2020
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Suprajit Engineering Ltd - 532509 - Board Meeting Intimation for Quarterly Un-Audited Results And Declaration Of Interim Dividend, If Any

 SUPRAJIT ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Saturday, February 01, 2020 to consider inter alia to: 1. Approve the un- audited standalone and consolidated financial results of the Company for the quarter ended December 31, 2019. 2. Declare interim dividend, if any.
14-01-2020
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Suprajit Engineering Ltd - 532509 - Shareholding for the Period Ended December 31, 2019

 Suprajit Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
11-01-2020
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