Suprajit Engineering Ltd - 532509 - Shareholding for the Period Ended June 30, 2019
Suprajit Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
19-07-2019
Suprajit Engineering Ltd - 532509 - Reg. 34 (1) Annual Report
Annual Report of the Company for the financial year 2018-19. The same is also available on the website of the Company at www.suprajit.com (http://www.suprajit.com/wp-content/uploads/2019/07/Annual-Report-2018-19.pdf).18-07-2019
Suprajit Engineering Ltd - 532509 - Book Closure For Annual General Meeting
The Register of Member and Share Transfer Books of the Company will remain closed from August 03, 2019 to August 10, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and payment of final dividend of Re. 0.85/- (85%), if approved at the Annual General Meeting.16-07-2019
SUPRAJIT ENGINEERING LTD.-$ - 532509 - 34Th Annual General Meeting Of The Company And Book Closure
Thirty Fourth Annual General Meeting (AGM) of the Company will be held on Saturday, August 10, 2019 at 2.30 p.m. at the registered office of the Company at Plot No. 100 & 101, Bommasandra Industrial Area, Bengaluru - 560099. A copy of the Notice of 34th AGM is enclosed herewith. The same is also available at the website of the Company at www.suprajit.com. The Register of Members and Share Transfer Books of the Company will remain closed from August 03, 2019 to August 10, 2019 (Both days inclusive) for the purpose of AGM and payment of final dividend, if approved at the AGM. Please note, final dividend of Re. 0.85/- (85%), if approved at the AGM will be paid to those Members whose names appear on the Register of Members of the Company/ beneficial owners as per the records of depositories, as at the end of August 02, 2019.16-07-2019
SUPRAJIT ENGINEERING LTD.-$ - 532509 - Board Meeting Intimation for Financial Results
SUPRAJIT ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2019.16-07-2019
Suprajit Engineering Ltd - 532509 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Medappa Gowda. JDesignation :- Company Secretary and Compliance Officer11-07-2019
SUPRAJIT ENGINEERING LTD.-$ - 532509 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issue of Duplicate share certificate.05-07-2019
SUPRAJIT ENGINEERING LTD.-$ - 532509 - Closure of Trading Window
In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the Trading Window of the Company will remain closed from Monday, July 01, 2019 up to 48 hours after the declaration of Financial Results of the Company for the First quarter ended June 30, 2019.01-07-2019
Suprajit Engineering Ltd - 532509 - Closure of Trading Window
In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the Trading Window of the Company will remain closed from Monday, July 01, 2019 up to 48 hours after the declaration of Financial Results of the Company for the First quarter ended June 30, 2019.01-07-2019
Suprajit Engineering Ltd - 532509 - Details Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Details of Related Party Transactions on a consolidated basis pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015.25-06-2019