Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for b4S Solutions Pvt Ltd26-08-2017
26-08-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for b4S Solutions Pvt Ltd24-08-2017
Notice of Offer for sale of shares by Promoters & Floor Price
b4S Solutions Private Limited, is a sole promoter of Swaraj Automotives Ltd (the "Company"), being the selling promoter member proposes to sell 127,200 (One Lac Twenty Seven Thousand and Two Hundred) Equity shares of face value of Rs. 10/- each representing 5.31% of the share capital of the Company on Day of OFS through a sale on the separate window provided by BSE Limited....18-08-2017
Scrutinizer's Report
Dear Sir, With regard to 42nd Annual General Meeting (AGM) of the Company held on 11th August, 2017 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) Summary of the proceedings of AGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....12-08-2017
Outcome of AGM
Dear Sir, With regard to 42nd Annual General Meeting (AGM) of the Company held on 11th August, 2017 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) Summary of the proceedings of AGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....12-08-2017
APPOINTMENT OF AUDITORS
This is to inform that Shareholders of Swaraj Automotives Limited in the 42nd Annual General Meeting of the Company held today the 11th Day of August, 2017 at Hotel Cama, SCF-13-18, Sector-53, Phase-3A, S.A.S Nagar (Mohali), Punjab-160059 have approved the appointment of M/s Mangla Associates, Chartered Accountants (ICAI Firm Registration Number 006796C) as Auditors of the Company pursuant to Section 139 of The Companies Act, 2013, in place of M/s...11-08-2017
Outcome of Board Meeting
This is to inform that the Board of Directors of Swaraj Automotives Limited in their meeting held on 11th August, 2017 at S.A.S.Nagar (Mohali) have approved the unaudited Financial Results of the Company for the quarter ended 30th June, 2017. Copy of the unaudited financial results together with Limited review report are enclosed herewith. Further, The Board also took note of recent SEBI order dated 19th July, 2017, regarding freezing of...11-08-2017
Closure of Trading Window
02/SP/BSE 02- August - 2017 The General Manager Corp. Relationship Deptt. BSE Ltd. 1st Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, fort, Mumbai. SUB: 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...02-08-2017
Board Meeting On 11- August -2017
02/SP/BSE 02-August-2017 The General Manager Corporate Relationship Deptt. BSE Limited 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Sub.: Intimation of meeting of the Board of Directors of the Company Dear Sir, Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given...02-08-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for B4S Solutions Pvt Ltd27-07-2017