SUPRAJIT ENGINEERING LTD.-$ - 532509 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for First State Investments (Hong Kong) Ltd, First State Investments International Ltd, First State Investment Management (UK) Ltd, First State Investments (Singapore) SUPRAJIT ENGINEERING LTD.-$ - 532509 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication in connection with Postal Ballot SUPRAJIT ENGINEERING LTD.-$ - 532509 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our intimation dated February 11, 2019, we are enclosing herewith postal ballot notice along with postal ballot form, for seeking shareholders approval for continuation of Directorship of Mr. B.S Patil, Independent Director, who has attained the age of 75 years. Suprajit Engineering Ltd - 532509 - Fixes Record Date for Interim Dividend
Suprajit Engineering Ltd has informed BSE that the Company has fixed February 22, 2019 as the Record Date for the purpose of Payment of Interim Dividend. SUPRAJIT ENGINEERING LTD.-$ - 532509 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board of Directors of the Company at its meeting held today, has: 1.Appointed Mr. K. Ajith Kumar Rai as Executive Chairman of the Company for a period of 5 (Five) years with effect from April 01, 2019. 2.Appointed Mr. Mohan Srinivasan Nagamangala, currently Director & CEO (Whole Time Director) as Managing Director of the Company for a period of 5 (Five) years with effect from April 01, 2019. 3.Approved the postal ballot notice for seeking shareholders approval for continuation of Directorship of Mr. B.S Patil, Independent Director, who has attained the age of 75 years. SUPRAJIT ENGINEERING LTD.-$ - 532509 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release dated February 11, 2019. Suprajit Engineering Ltd - 532509 - Corporate Action-Board approves Dividend
The Board of Directors of the Company declared an Interim Dividend of Re.0.70 (70%) per share of Re.1/- each for the year 2018-19 and fixed Friday, 'February 22, 2019' as 'RECORD DATE' for the purpose of payment of Interim Dividend. Suprajit Engineering Ltd - 532509 - Outcome Of Board Meeting - Results And Dividend
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, 2018. 2. Declared an Interim Dividend of Re.0.70 (70%) per share of Re.1/- each for the year 2018-19 and fixed Friday, 'February 22, 2019' as 'RECORD DATE' for the purpose of payment of Interim Dividend. Suprajit Engineering Ltd - 532509 - Invitation For Conference Call
Invitation for conference call to be held on February 12, 2019 at 11.00 AM IST SUPRAJIT ENGINEERING LTD.-$ - 532509 - Shareholding for the Period Ended December 31, 2018
Suprajit Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here