Updates on Change in Registered Office
With reference to the earlier letter dated February 04, 2016 regarding Change in Registered Office, Swaraj Automotives Ltd has now informed BSE that change in Registered Office of the Company from Phase IV, Industrial Area, S.A.S.Nagar (Mohali), Punjab 160055 to C-127, 4th Floor, Sat Guru Infotech, Phase 8, Industrial Area, S.A.S.Nagar (Mohali), Punjab - 160071, will be with effect from April 01, 2016. Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Swaraj Automotives Ltd has submitted the revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Post Open Offer Status
Corporate Professionals Capital Private Limited ("Manager to the Open Offer") , for and on behalf of M/s. b4S Solutions Private Limited ("Acquirer") has informed this Post Offer Announcement in compliance with Regulation 18(12) of SEBI (SAST) Regulations, 2011 to the Equity Shareholders of the M/s. Swaraj Automotives Limited ("SAL"/ "Target Company") on February 08, 2016 giving the details including aggregate number of shares tendered and accepted... Change in Chairman
Swaraj Automotives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2016, have appointed Mr. J.B.Kapil as Chairman of the Board of Directors in place of Shri. Hardeep Singh who consequent to his resignation ceased to be the Director of the Company from the conclusion of the Board Meeting of the Company held on February 03, 2016. Change in Registered Office
Swaraj Automotives Ltd has informed BSE that the Board of Directors of the Company at its meeting held February 04, 2016, have approved the change in Registered Office of the Company from Phase IV, Industrial Area, S.A.S.Nagar (Mohali), Punjab 160055 to C-127, 4th Floor, Sat Guru Infotech, Phase 8, Industrial Area, S.A.S.Nagar (Mohali), Punjab - 160071, Phone 0172-4628127. Appointment of KMPs
Swaraj Automotives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2016, have appointed the following as Key Managerial Personnels (KMPs) of the Company with effect from February 04, 2016:- Mr. Jeevan Mahaldar as Executive Director- Mr. Gagan Kaushik as Company Secretary- Mr. Jagdish Lai as Chief Financial Officer (CFO) Outcome of Board Meeting - Appointment of Managing Director and Executive Director
Swaraj Automotives Ltd has informed BSE that the Board of Directors of the Company at its meeting held February 04, 2016, have appointed Mr. Rama Kant Sharma as Managing Director and Mr. Jeevan Mahaldar as Executive Director for a period of three (3) years with effect from February 04, 2016. Updates on Outcome of Board Meeting - Changes in Directorship
Swaraj Automotives Ltd has informed BSE that the Board of Directors of the Company at its meeting held February 03, 2016, have co-opted Mr. Rama Kant Sharma, Mr. J.B.Kapil, Mr. Jamil Ahmad, Mr. Rajiv Sharma, Mr. Jeevan Mahaldar and Ms. Namrata Jain as Additional Directors of the Company with effect from February 03, 2016. The Board of Directors has also recommended the candidature of Mr. J.B.Kapil and Mr. Rajiv Sharma as Independent Directors of the Company.... Outcome of Board Meeting - Changes in KMPs
Swaraj Automotives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2016, took note of the resignation of following Key Managerial Personnels with effect from the conclusion of Board Meeting of the Company held on February 03, 2016:- Mr. Arun Arora, Manager- Mr. Rajesh Kumar Kapila, Company Secretary- Mr. Kulvinder Singh Dhiman, Chief Financial Officer (CFO) Financial Results & Limited Review Report for Dec 31, 2015
Swaraj Automotives Ltd has informed BSE about :1. Financial Results for the period ended December 31, 2015 (Standalone).2. Limited Review Report for the period ended December 31, 2015 (Standalone).