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Swaraj Automotives Ltd - 539353 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company

 Swaraj Automotives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2019 ,inter alia, to consider and approve and take note of the resignation tendered by Mr. Jeevan Mahaldar (DIN 00137467) as Director of the Company w.e.f 24.04.2019. Kindly take note of the same. Yours faithfully, For Swaraj Automotives Limited (Gagan Kaushik) Company Secretary
25-04-2019
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Swaraj Automotives Ltd - 539353 - General Announcement Under Reg. 30 Of SEBI (LODR) Regulations 2015.

 This is to inform that Company has received a resignation from Mr. Jeevan Mahaldar (DIN: 00137467) from Directorship of the Company w.e.f 24th Day of April, 2019. Kindly take the same on your records. Thanking you Yours faithfully For Swaraj Automotives Limited (Gagan Kaushik) Company Secretary
25-04-2019
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Swaraj Automotives Ltd - 539353 - Shareholding for the Period Ended March 31, 2019

 Swaraj Automotives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
17-04-2019
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Swaraj Automotives Ltd - 539353 - Outcome of Board Meeting

 Dear Sir, This is to inform that the Board of Directors of Swaraj Automotives Limited in their meeting held today the 16th April, 2019 have approved the date of Extra Ordinary General Meeting to be held on 24th May, 2019. The meeting of Board of Directors of the Company commenced at 12.00 PM. and concluded at 1.00 PM. Kindly take the same on your records. Thanking you Yours faithfully For Swaraj Automotives Limited (Gagan Kaushik) Company Secretary
16-04-2019
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Swaraj Automotives Ltd - 539353 - Statement Of Investor Complaints For The Quarter Ended March 2019

 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 :- Gagan KaushikDesignation :- Company Secretary and Compliance Officer
12-04-2019
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Swaraj Automotives Ltd - 539353 - Board Meeting Intimation for To Consider The Requisition For Calling An Extraordinary General Meeting U/S 100 Of The Companies Act, 2013.

 Swaraj Automotives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2019 ,inter alia, to consider and approve the requisition for calling an Extraordinary General Meeting u/s 100 of the Companies act, 2013. Kindly take note of the same. Yours faithfully, For Swaraj Automotives Limited (Gagan Kaushik) Company Secretary
12-04-2019
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Swaraj Automotives Ltd - 539353 - Compliance Under Regulation 40(9) - Certificate From Practicing Company Secretary

 dear sir, please find enclosed the certificate under regulation 40(9), from A.Arora & Co., practicing Company Secretary for the half-year ended 31st March, 2019. thanking you
10-04-2019
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Swaraj Automotives Ltd - 539353 - Compliance Certificate For The Period Ended March 31St, 2019

 Pursuant to regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed a Compliance Certificate for period from October 1, 2018 to March 31, 2019. Kindly take note of the above. Yours faithfully, For Swaraj Automotives Limited (Gagan Kaushik) Company Secretary
08-04-2019
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Swaraj Automotives Ltd - 539353 - Closure of Trading Window

 Dear Sir, In reference to the clarification regarding trading restriction period issue by BSE Limited vide its Letter Ref. No: LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the Company's Code of Internal Procedure and Conduct for regulating, Monitoring and Reporting of Trading by insiders', the 'Trading Window' for Trading in the securities of the Company will remain closed with effect i.e. from Wednesday, 03rd April, 2019 and shall be re-open after expiry of 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2019. Further, the date of Board Meeting for consideration of the financial results for the quarter and year ended 31st March, 2019 will be intimated in due course. You are requested to take note of the same.
03-04-2019
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Swaraj Automotives Ltd - 539353 - Outcome of Board Meeting

 Dear Madam/Sir, The Board of Directors of the Company has on April 1, 2019 inter-alia approved the following: 1. Change of the name of the Company from Swaraj Automotives Ltd to SAL Automotive Ltd subject to approval of members, Registrar of Companies and other relevant authorities 2. Approved amendment in Code of Practice & Procedures for Fair Disclosure of Unpublished Price Sensitive Information under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the revised Code is attached herewith. Kindly take the same on record. Thanking You, For Swaraj Automotives Limited (Gagan Kaushik) Company Secretary
01-04-2019
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