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Swaraj Automotives Ltd - 539353 - Shareholder Meeting Dated 24Th May, 2019

 Dear Sir, With regard to Extra - Ordinary General Meeting (AGM) of the Company held on 24th May, 2019 at 10.00 AM, at Hotel Cama, SCF-13-18, Sector-53, Phase-3A, S.A.S Nagar (Mohali), Punjab-160059, we are pleased to submit herewith the following: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizer's consolidated report dated 24th May, 2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your information and records. Thanking you Yours faithfully For Swaraj Automotives Limited (Gagan Kaushik) Company Secretary
24-05-2019
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Swaraj Automotives Ltd - 539353 - Announcement Under Reg 30 - Summary Of Proceeding - EGM 24 May, 2019

 Dear Sir, With regard to Extra ordinary General Meeting (EGM) of Swaraj Automotives Limited ('the Company') held today i.e. 24th May, 2019 at 10:00 A.M. at Hotel Cama, SCF-13-18, Sector-53, Phase-3A, S.A.S Nagar (Mohali), Punjab-160059, we are pleased to submit herewith summary of the proceedings of EGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you Yours faithfully For Swaraj Automotives Limited (Gagan Kaushik) Company Secretary
24-05-2019
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Swaraj Automotives Ltd - 539353 - Corporate Action-Board approves Dividend

 This is to inform that the Board of Directors of Swaraj Automotives Limited in their meeting held today the 24th May, 2019 have approved; 1. The Audited Financial Results of the Company for the year ended 31st March, 2019. Copy of the Audited Financial Results together with Independent Auditors Report and Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results for the year ended 31st March, 2019 are enclosed herewith. 2. Recommended an Equity Dividend of 45% (Rs. 4.5 per share) for the financial year ended 31st March, 2019. The dividend, if declared by the members of the Company will be paid within 30 days of the Annual General Meeting The meeting of the Board of Directors of the Company commenced at 2.00 PM and concluded at 6.00 PM. Kindly take the same on your records. Thanking you Yours faithfully For Swaraj Automotives Limited (Gagan Kaushik) Company Secretary
24-05-2019
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Annual report for SAL Automotive Ltd. for FY-2019
24-05-2019
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Swaraj Automotives Ltd - 539353 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySwaraj Automotives Ltd 2CINL45202PB1974PLC003516 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.10 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gagan Kaushik Designation: Company Secretary and Compliance officer EmailId: kaushik.gagan@swarajautomotive.com Name of the Chief Financial Officer: Jagdish Lal raheja Designation: CFO EmailId: raheja.jagdish@swarajautomotive.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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Swaraj Automotives Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to the provision of Regulation 47 of Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed copies of advertisement published in Financial Express (English) and Punjabi Tribune (Punjabi) on 18/05/2019 for intimation of Board Meeting for fourth quarter and year ended as on March 31, 2019 Kindly take the above information on your record. With regards, For Swaraj Automotives Limited Gagan Kaushik Company Secretary
20-05-2019
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Swaraj Automotives Ltd - 539353 - Board Meeting Intimation for Audited Financial Results Of The Company For Year Ended 31St March, 2019 And To Recommend Equity Dividend, If Any, For The Said Year.

 Swaraj Automotives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for year ended 31st March, 2019 and to recommend equity dividend, if any, for the said year.
16-05-2019
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Swaraj Automotives Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to the provision of Regulation 47 of Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed copies of advertisement published in Financial Express (English) and Punjabi Tribune (Punjabi) on 01/05/2019 in respect to extra-ordinary general meeting of the Company to be held on Friday, May 24, 2019. This is to further inform that notice for extra-ordinary general meeting has been dispatched to shareholders on 29th April, 2019. Kindly take the above information on your record. With regards, For Swaraj Automotives Limited Gagan Kaushik '' (Company Secretary)
01-05-2019
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Swaraj Automotives Ltd - 539353 - Shareholders Meeting - EGM On 24Th May, 2019

 Dear Sir, Please take note that an Extra-ordinary General Meeting of the Members of the Company ('EGM') is scheduled to be held on Friday, 24th Day of May, 2019 at 10:00 A.M. at Hotel Cama, SCF,-13-14, Sector-53, Phase-3A, S.A.S Nagar (Mohali), Punjab-160059. In terms of the applicable provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice calling the aforesaid EGM. Kindly take the same on your records. Thanking you Yours faithfully For Swaraj Automotives Limited (Gagan Kaushik) Company Secretary
26-04-2019
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Swaraj Automotives Ltd - 539353 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir, In furtherance to our intimation dated 25.04.2019, we hereby inform you that Board at its meeting held today i.e. 26.04.2019, considered and took note, interalia among other business, the resignation received from Mr. Jeevan Mahaldar (DIN 00137467) as a Director of the Company i.e. Swaraj Automotives Limited, w.e.f. 24.04.2019 and is annexed herewith and marked as 'ANNEXURE A.' The Board Meeting commenced at 12.00 PM and concluded at 12.30 PM. This is for your information and record please. Kindly take note of the same. Yours faithfully, For Swaraj Automotives Limited (Gagan Kaushik) Company Secretary
26-04-2019
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