Swaraj Engines Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Swaraj Engines Ltd. on BSE

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Swaraj Engines Ltd.

22 Jun 2022

4029.20

0.42%

Company Update

SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs General Circular No. 20/2020 dated 5th May, 2020 and General Circular No. 2/2022 dated 5th May, 2022, please find enclosed herewith copies of the Notice for the attention of the Equity Shareholders of the Company in respect of information regarding 36th Annual General Meeting scheduled to be held on Monday, 25th July, 2022 through Video Conferencing / Other Audio Visual Means and notice of Book Closure, published on 22nd June, 2022 in the following newspapers: S. No. Name of Newspaper Editions 1 Financial Express (English) All Edition 2 Ajit (Punjabi) Jalandhar This intimation is also being uploaded on the Company's website at https://www.swarajenterprise.com.

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Swaraj Engines Ltd.

14 Jun 2022

4029.20

0.42%

Company Update

SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Swaraj Engines Limited has informed the Exchange about appointment of Mr. S Nagarajan and Mr. Nikhilesh Panchal as an Independent Directors on the Board of the Company, to hold office for a term of 5 (Five) consecutive years each commencing from 31st July, 2022 to 30th July, 2027, respectively. Swaraj Engines Limited has informed the Exchange about appointment of Mr. Giju Kurian, currently the Chief Executive Officer (Designate), as Director on the Board of the Company, with effect from 1st August, 2022 and also his appointment as Whole Time Director designated as Whole Time Director & Chief Executive Officer of the Company for a period of 3 (Three) years from 1st August, 2022 to 31st July, 2025 (both days inclusive).

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Swaraj Engines Ltd.

30 May 2022

4029.20

0.42%

Company Update

SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Notice to the Equity Shareholders of the Company in respect of transfer of Equity Shares of the Company to Investor Education Ind Protection Fund ('IEPF'), published on 30th May, 2022 in the following newspapers pursuant to Rule 6 of the IEPF Authority (Accounting, Audit, Transfer, and Refund) Rules, 2016 and amendments thereof.: S.No. Name of Newspaper Editions 1 Financial Express (English) All Edition 2 AJIT (Punjabi) Jalandhar This intimation is also being uploaded on the Company's website at http://www.swarajenterprise.com.

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Swaraj Engines Ltd.

23 May 2022

4029.20

0.42%

Company Update

SWARAJ ENGINES LTD. - 500407 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find enclosed herewith copy of the Annual Secretarial Compliance Report dated 23rd May, 2022 for the Financial Year 2021-22 issued by M/s A.Arora & Co., Company Secretaries.

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Swaraj Engines Ltd.

11 May 2022

4029.20

0.42%

Company Update

SWARAJ ENGINES LTD. - 500407 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of …

BSE India

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith disclosure of related party transactions for the half year ended 31st March, 2022.

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Swaraj Engines Ltd.

28 Apr 2022

4029.20

0.42%

Company Update

SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Audited Financial Results, published on 28th April, 2022 in the following newspapers: S.No. Name of Newspaper Editions 1 Financial Express (English) All Edition 2 Ajit (Punjabi) Jalandhar This intimation is also being uploaded on the Company's website at http://www.swarajenterprise.com

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Swaraj Engines Ltd.

27 Apr 2022

4029.20

0.42%

Corp. Action

SWARAJ ENGINES LTD. - 500407 - Annual General Meeting And Book Closure

BSE India

The Register of Members and Share Transfer Books of the Company will remain closed from 2nd July, 2022 to 8th July, 2022 (both days inclusive) for the purpose of determining the Members eligible to receive the dividend, if declared by the shareholders at the ensuing Annual General Meeting ('AGM') scheduled to be held on 25th July, 2022. The dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM.

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Swaraj Engines Ltd.

27 Apr 2022

4029.20

0.42%

Company Update

SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

This is to inform that the Nomination and Remuneration Committee of the Board of Swaraj Engines Limited in its Meeting held on 27th April, 2022 has approved allotment of 470 Equity Shares of Rs.10/- each to the eligible employees of the Company who have exercised their Stock Options under the Company's Employee Stock Option Scheme - 2015.

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Swaraj Engines Ltd.

27 Apr 2022

4029.20

0.42%

Company Update

SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform that the Board of Directors at its Meeting held today, i.e. 27th April, 2022, has inter alia, noted the resignation of Mr. S.Durgashankar (DIN 00044713), from the directorship of the Company, effective from closing business hours of 27th April, 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure A to this letter.

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Swaraj Engines Ltd.

27 Apr 2022

4029.20

0.42%

Company Update

SWARAJ ENGINES LTD. - 500407 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company, at its meeting held on 27th April, 2022, has considered and approved the following: Appointment of Mr. Giju Kurian as: - Chief Executive Officer (Designate) of the Company with effect from 1st May, 2022. - Chief Executive Officer and Key Managerial Personnel of the Company with effect from 1st August, 2022. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/ 4/ 2015 dated 9th September, 2015, including the brief profile of Mr. Giju Kurian and his appointment as the Key Managerial Personnel are given in Annexure A to this letter.

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Is Swaraj Engines Ltd. worth buying?

126 Votes:

Buy 80.16%

Sell 11.9%

Hold 7.94%