Outcome of Board Meeting
Suprajit Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2016, has transacted various items of business;1. Approved the draft Scheme of Amalgamation of Phoenix Lamps Limited, Noida, a Subsidiary of the Company with Suprajit Engineering Limited.2. The Board also:- Recommended to alter the Memorandum of Association to include new business relating to lamps and Articles... Suprajit Engineering Mops Up Rs 150 Crore via QIP
Automotive supplier Suprajit Engineering has raised Rs 150 crore through a qualified institutional placement (QIP) amidst the turmoil in the markets, indicating that quality papers from performing com... Outcome of Committee Meeting
Suprajit Engineering Ltd has informed BSE that in respect of the Issue, the Investment Committee (the Committee) of the Company at its meeting held on February 17, 2016, has inter alia passed the following resolutions:1. Approved the opening of the Issue i.e. February 17, 2016;2. Approved the Floor Price of Rs. 139.40 in relation to the Issue, determined in accordance with the ICDR Regulations; and... Limited Review Report for December 31, 2015
Suprajit Engineering Ltd has informed BSE about : 1. Standalone Limited Review for the period ended December 31, 2015 Results Press Release for December 31, 2015
Suprajit Engineering Ltd has informed BSE about : 1. Result Press Release for the period ended December 31, 2015 Fixes Record Date for Interim Dividend
Suprajit Engineering Ltd has informed BSE that the Company has fixed February 19, 2016 as the Record Date for the purpose of Payment of Interim Dividend. Board declares Interim Dividend
Suprajit Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, has declared an Interim Dividend of Re. 0.50 per share of Re. 1/- each (50%) for the year 2015-16. Financial Results for December 31, 2015
Suprajit Engineering Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Consolidated Financial Results for the period ended December 31, 2015 Board to consider Interim Dividend
Suprajit Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider the following business:-1. To consider and approve the Un-audited Financial Results for the Third quarter ended December 31, 2015.2. To consider the proposal of Interim Dividend for the year 2015-16. Closure of Trading Window
Suprajit Engineering Ltd has informed BSE that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed from February 02, 2016 to February 10, 2016 (both days inclusive) for the purpose of Board Meeting scheduled to be held on February 09, 2016.