Fixes Book Closure for Final Dividend & AGM
Suprajit Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2012 to July 31, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on July 31, 2012. Updates
Suprajit Engineering Ltd has submitted to BSE a copy of Corporate Announcement. (For more details kindly refer Corporate Announcements on www.bseindia.com). Board recommends Final Dividend
Suprajit Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended a Final Dividend of Re. 0.35 per share (35%) on the Fully Paid up Equity Shares of the Company for the year 2011-12 in addition to the 30% Interim Dividend already paid by the Company. Financial Results for March 31, 2012
Suprajit Engineering Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. Board to consider Final Dividend
Suprajit Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to -1. Approve the Annual Accounts for the year ended March 31, 2012.2. Consider recommendation of final dividend, if any for the year 2011-12.3. To approve the Audited Financial Results for the Quarter / Year ended March 31, 2012. Abstract of appointment of Executive Director
Suprajit Engineering Ltd has submitted to BSE a copy of an Abstract of Terms and Conditions of Appointment of Executive Director of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com). Appointment of Director
Suprajit Engineering Ltd has informed BSE that the Directors have inducted Dr. C. Mohan, erstwhile President of the Company into the Board as Executive Director with effect from March 12, 2012. Limited Review for Dec 31, 2011
Suprajit Engineering Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2011. Financial Results for Dec 31, 2011 & Results Announcement
Suprajit Engineering Ltd has informed BSE that about the Financial Results for the period ended December 31, 2011 & a copy of Announcement dated January 31, 2011.