Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release14-08-2018
Financial Results For The First Quarter Ended June 30, 2018
Standalone and consolidated Financial Results for the first quarter ended June 30, 201814-08-2018
Newspaper Advertisement Confirming Dispatch Of Notice Of Annual General Meeting
In continuation to our intimation dated July 20, 2018 with regard to the 33rd AGM, please find enclosed copies of newspaper advertisements confirming dispatch of notice of Anual General Meeting to the Shareholders.24-07-2018
Board Meeting-Closure of Trading Window
The Trading Window of the Company will remain closed from August 07, 2018 to August 15, 2018 (both days inclusive) for the purpose of Board Meeting, scheduled to be held on August 14, 2018.24-07-2018
Board Meeting On August 14, 2018
The Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, August 14, 2018, inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2018.24-07-2018
Shareholding for the Period Ended June 30, 2018
Suprajit Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here20-07-2018
Book Closure For The Purpose Of Annual General Meeting And Payment Of Final Dividend, If Approved At The AGM.
The Register of Members and Share Transfer Books of the Company shall remain closed from August 11, 2018 to August 14, 2018 (Both days inclusive) for the purpose of AGM and payment of final dividend, if approved at the AGM. Please note, final dividend of Re. 0.80/- (80%), 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 on August 10, 2018.20-07-2018
33Rd Annual General Meeting Of The Company
This is to inform that the 33rd (Thirty Third Annual General Meeting) (AGM) of the Company will be held on Tuesday, the August 14, 2018 at 1.00 P.M at Plot No. 101, Bommasandra Industrial Area, Bengaluru - 560 099. The notice of AGM is also available at the website of the Company at www.suprajit.com.20-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer11-07-2018
Investor Concall Transcript
Transcript of the Investors conference call held on May 30, 201819-06-2018