Outcome of Board Meeting
Suprajit Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2015, has approved the:1. Proposal of acquiring 51% to 61.88% in the Equity Capital of Phoenix Lamps Limited, from ARGON INDIA LIMITED, Mauritius & ARGON SOUTH ASIA LIMITED, Mauritius at an agreed price of Rs. 89/- (Rupees Eighty Nine) per share of Rs. 10/- each and signed a Share Purchase Agreement on May 06, 2015.... Shareholding Pattern For March 31, 2015
Suprajit Engineering Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Press Release
Suprajit Engineering Ltd has submitted to BSE a copy of a Press Release dated March 26, 2015. E-voting and polling paper result of Postal Ballot
Suprajit Engineering Ltd has informed BSE regarding E-voting and polling paper results in respect of Postal Ballot Notice. Notice of Postal Ballot
Suprajit Engineering Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Dividend Payment Date
With reference to the earlier letter dated February 03, 2015 regarding Interim Dividend and Record Date, Suprajit Engineering Ltd has now informed BSE that February 18, 2015 will be the payment date for Interim Dividend. Fixes Record Date for Interim Dividend
Suprajit Engineering Ltd has informed BSE that the Company has fixed February 13, 2015 as the Record Date for the purpose of Payment of Interim Dividend. Limited Review for Dec 31, 2014
Suprajit Engineering Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014. Results Update & Business Update
Suprajit Engineering Ltd has informed BSE regarding "Results Update & Business Update". Board declares Interim Dividend
Suprajit Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2015, inter alia, has declared an Interim Dividend of Re. 0.45 per share of Re. 1/- each (45%) for the year 2014-15.