Closure of Trading Window
Trading Window of the Company will remain closed from November 07, 2018 to November 15, 2018 (both days inclusive) for the purpose of Board Meeting scheduled on November 14, 2018.15-10-2018
15-10-2018
Board Meeting Intimation for Board Meeting Intimation
SUPRAJIT ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Board Meeting of the Company is scheduled on Wednesday, November 14, 2018, inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended September 30, 201815-10-2018
Shareholding for the Period Ended September 30, 2018
Suprajit Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here15-10-2018
Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Certificate under Regulation 40(9)of SEBI (LODR) Regulations, 201511-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 0110 Name of the Signatory :- Medappa Gowda. JDesignation :- Company Secretary and Compliance Officer10-10-2018
Compliance Certificate Under Regulation 7(3)Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2018.
Compliance Certificate under Regulation 7(3)of the SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2018.10-10-2018
Voting Results And Scrutinizer''s Report
Update on Voting Results and Scrutinizer''s Report25-08-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Suprajit Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here17-08-2018
Voting Results And Scrutiniser''s Report
Voting results (remote e-voting and poll) and Scrutinizer's Report on the Resolutions passed by the Members at the Thirty Third Annual General Meeting ('AGM') of the Company held on August 14, 2018 at Plot No. 101, Bommasandra Industrial Area, Bangalore - 560 099. All the Resolutions were passed with requisite majority.16-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting held on August 14, 2018.14-08-2018