Swaraj Engines Corporate Action

Swaraj Engines Ltd Share Price

Swaraj Engines Corporate Action

CMP as on 14-Jun-24 12:00
₹ 2,796

icon 41.95 | 1.52%

Open
₹ 2,778
Turnover(lac)
₹ 906
Prev. Close
₹ 2,754.10
Day's Vol (shares)
₹ 32,417
Day's Vol (shares)
₹ 2,752.95         ₹ 2,816.00

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM28-Jul-202326-Jun-2023--
This is to inform that the 37th Annual General Meeting (AGM) of Swaraj Engines Limited (the Company) will be held on Friday, 28th July, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the 37th AGM and Annual Report for FY 2022-23 of the Company will be shared with the Members in due course within the prescribed time. Kindly take the same on record. Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Annual Report for FY 2022-23 of the Company including the Notice of the Companys 37th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members. The 37th AGM of the Company will be held on Friday, 28th July, 2023 at 2:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement dated on 04.07.2023) In compliance with the Regulation 30(6) of SEBI(LODR) Regulation, 2015, please find enclosed proceedings of the 37th Annual General Meeting of Swaraj Engines Limited (the Company) held on Friday, 28th July, 2023 at 2:00 PM. The AGM commenced at 2:00 PM and concluded at 2:35 PM (IST). In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find enclosed proceedings of the 37th AGM of Swaraj Engines Limited held on Friday, 28th July, 2023. The AGM commenced at 2:00 PM and concluded at 2:35 PM (IST). (As Per BSE Announcement Dated on 29.07.2023) We wish to inform you that at the 33rd Annual General Meeting held on 30th July, 2019, the shareholders of the Company had approved the re-appointment of Mrs. Neera Saggi (DIN: 00501029) as Independent Director of the Company to hold office for a term of four consecutive years commencing from 1st October, 2019 upto 30th September, 2023. Accordingly, on completion of her tenure, Mrs. Neera Saggi ceased to be an Independent Director of the Company from 1st October, 2023. (As Per BSE Announcement Dated on 01.10.2023)