Board Meeting On 11-May-2018
Dear Sir, Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of Swaraj Automotives Limited will be held on 11th May, 2018 (Friday), inter alia, to consider and approve the Audited Financial Results of the Company for year ended 31st March, 2018 and to recommend equity dividend, if any, for the said year.... Certificate From Practicing Company Secretary U/R 40 (9) Of SEBI LODR Regulation For Half Year Ended 31St March, 2018
Dear Sir, Pursuant to the regulation 40 (9) of SEBI (LODR) Regulation, please find enclosed herewith a certificate from A. Arora & Co. Practicing Company Secretary, for half year ended 31st March, 2018. Kindly take the above information on your record. With regards For Swaraj Automotives Limited Gagan Kaushik Company Secretary Statement Of Investor Complaints For The Quarter Ended March 2018
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 Compliance Certificate For The Period Ending 31St March, 2018
Dear Sir, Pursuant to Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements) regulations 2015, please find enclosed herewith compliance certificate in relation to both physical and electronic transfer of share that are maintained by Company Registrar and share transfer agent. Kindly take the above information on your record. With regards, For Swaraj Automotives Limited (Gagan Kaushik) Company Secretary Shareholding for the Period Ended March 31, 2018
Swaraj Automotives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Updates
Sub.: General Announcement Ref.: Final order of SEBI for de-freezing promoter shareholding after compliance with Minimum Public Shareholding (MPS) requirement. Dear Sir, This is to inform you that the Company has received Final order from Securities Exchange Board of India ('SEBI') in the matter of Non-Compliance with the requirement of Minimum Public Shareholding (MPS) by listed Companies. As informed earlier via our letter... Results - Financial Results For Quarter Ending 30 Dec. 2017
Dear Sir, This is to inform that the Board of Directors of Swaraj Automotives Limited in their meeting held today the 9th February, 2018 have approved the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2017. Copy of the Unaudited Financial Results along with Limited Review Report from the Company's Statutory Auditors is enclosed herewith.... Board Meeting-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 9th February, 2018 have approved the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2017. Copy of the Unaudited Financial Results along with Limited Review Report from the Company's Statutory Auditors is enclosed herewith.... Closure of Trading Window
Dear Sir This is to inform that in terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Automotives Limited, the Trading Window shall remain closed from 24th January, 2018 to 11th February, 2018, i.e. from the day of intimation/notice to Directors till 48 hours from the time the results are communicated to the Stock Exchange on the date of the Meeting.... Board Meeting On 09 Feb. 2018
Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of Swaraj Automotives Limited will be held on 9th February, 2018 (Friday) inter alia, to consider and approve the Unaudited Financial Results of the Company for quarter and nine months ended 31st December, 2017....