SUPRAJIT ENGINEERING LTD.-$ - 532509 - Board recommends Final Dividend
Suprajit Engineering Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, have recommended a Final Dividend of Re. 0.85 (85%) per Share of Re. 1/- each for the financial year 2018-19, in addition to the 70% Interim Dividend already paid by the Company. Suprajit Engineering Ltd - 532509 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2019
Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019 along with copy of the resultsand copy of Auditors Report thereon and a declaration by CFO on Unmodified opinion pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 are enclosed. Suprajit Engineering Ltd - 532509 - Outcome of Board Meeting
As informed vide our letter dated May 08, 2019, please be informed that the Board of Directors of the Company met today and inter-alia transacted the following business: 1. Approved the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019; a copy of the results along with copy of Auditors Report thereon and a declaration by CFO on Unmodified opinion pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 are enclosed herewith. 2. Recommended a Final Dividend of Re. 0.85 (85%) per Share of Re. 1/- each for the financial year 2018-19, in addition to the 70% Interim Dividend already paid by the Company. The Meeting commenced at 11.00 a.m and concluded at 12.55 p.m. Suprajit Engineering Ltd - 532509 - Invitation For Conference Call
Invitation for Investors conference call to be held on May 28, 2019 at 11:00 a.m IST. Suprajit Engineering Ltd - 532509 - Board to consider Final Dividend
Suprajit Engineering Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to beheld on May 27, 2019, inter alia, to consider to:1. The audited standalone and consolidated Financial Results of the Company for the quarter and year ended March 31, 2019.2. The audited financial statements of the Company for the financial year ended March 31, 2019;3. Recommend final dividend, if any for the financial year 2018-19. SUPRAJIT ENGINEERING LTD.-$ - 532509 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 (1) (A) Of SEBI (Listing Obligation And Disclosure Requirements), Regulations 2015.
SUPRAJIT ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) (a) of SEBI (LODR), Regulations 2015, it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, May 27, 2019, to consider inter alia to: 1. The audited standalone and consolidated Financial Results of the Company for the quarter and year ended March 31, 2019. 2. The audited financial statements of the Company for the financial year ended March 31, 2019; 3. Recommend final dividend, if any for the financial year 2018-19. Suprajit Engineering Ltd - 532509 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUPRAJIT ENGINEERING LTD.-$ 2CININE399C01030 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 423493768 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MEDAPPA GOWDA. J Designation: Company Secretary EmailId: mgj@suprajit.com Name of the Chief Financial Officer: MEDAPPA GOWDA. J Designation: Chief Financial officer EmailId: mgj@suprajit.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SUPRAJIT ENGINEERING LTD.-$ - 532509 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015 for the half year ended March 31, 2019 SUPRAJIT ENGINEERING LTD.-$ - 532509 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2019.