| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Apr 2025 | 1 Apr 2025 |
| Swaraj Engines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of the Company will be held on 16th April 2025 (Wednesday) to inter alia consider and approve the Audited Financial Results of the Company for the year ended on 31st March 2025 and to recommend equity dividend if any for the said year. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited the Trading Window has been closed from 1st April 2025 to 18th April 2025 (both days inclusive). Outcome of Board Meeting Please refer enclosed file (As Per BSE Announcement dated on 16.04.2025) | ||
| Board Meeting | 17 Jan 2025 | 1 Jan 2025 |
| SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of Swaraj Engines Limited will be held on 17th January 2025 (Friday) to inter alia consider and approve the Unaudited Financial Results of the Company for the third quarter and nine-month period ended on 31st December 2024. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited the Trading Window has been closed from 1st January 2025 to 19th January 2025 (both days inclusive). This intimation is also being uploaded on the Companys website at www.swarajenterprise.com. You are requested to kindly take note of the above. Pls refer enclosed file Pls refer enclosed file (As Per BSE Announcement Dated on 17/01/2025) | ||
| Board Meeting | 21 Oct 2024 | 1 Oct 2024 |
| SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Please refer enclosed file. Pls refer enclosed file. This is to inform that Board of Directors of Swaraj Engines Limited in their meeting held today on 21st October, 2024 has approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2024. Copies of the Unaudited Financial Results, Limited Review Report from the Companys Statutory Auditors and Press Release are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 12.15 P.M. and concluded at 1.00 P.M. Read less.. (As Per BSE Announcement Dated on 21.10.2024) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| This is to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Swaraj Engines Limited (the Company) at its meeting held today i.e. 27th August, 2024 inter alia considered and approved: appointment of Mr. Devjit Sarkar (DIN: 10745850) as Additional Director of the Company with effect from 1st September, 2024. appointment of Mr. Devjit Sarkar (DIN: 10745850) as Whole Time Director designated as Whole Time Director and Chief Executive Officer of the Company and Key Managerial Personnel under the Companies Act, 2013, for a period of 2 (Two) years with effect from 1st September, 2024 to 31st August, 2026 (both days inclusive), subject to the approval of the shareholders of the Company. Read less.. | ||
| Board Meeting | 26 Jul 2024 | 26 Jul 2024 |
| Pls refer enclosed file | ||
| Board Meeting | 18 Jul 2024 | 1 Jul 2024 |
| SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of the Company will be held on 18th July 2024 (Thursday) to inter alia consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2024. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited the Trading Window has been closed from 1st July 2024 to 20th July 2024 (both days inclusive). This intimation is also being uploaded on the Companys website at www.swarajenterprise.com. You are requested to kindly take note of the above. Pls refer attached file Pls refer enclosed (As per BSE Announcement Dated on 18/07/2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
