| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 18 Apr 2024 | 1 Apr 2024 |
| SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 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 April 2024 (Thursday) to inter alia consider and approve the Audited Financial Results of the Company for the year ended on 31st March 2024 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 2024 to 20th April 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. Final Dividend & Audited Results (As per BSE Bulletin dated on 01/04/2024) Board has recommended an equity dividend of 950% (Rs 95 per share) for the financial year 31st Mar2024 Board of directors of Swaraj Engines Ltd in their meeting held today i.e. 18th April 2024 have approve the Audited financial results of the company for the fourth quarter and year ended 31st Mar2024. This is to inform that the Board of Directors of Swaraj Engines Limited in their meeting held today the 18th April, 2024 have approved the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2024. Copy of the audited results and press release are enclosed herewith. In compliance with the provisions of Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 (Listing Regulations), the Company hereby declares that the Statutory Auditors, B.K.Khare & Co., Chartered Accountants, have issued the Audit Report with unmodified opinion on the financial results of the Company for the year ended 31st March, 2024. Copy of the same is enclosed herewith.The Board, while approving the annual accounts, has recommended an equity dividend of 950 % (Rs. 95 per share) for the financial year ended 31st March, 2024. (As Per Bse Announcement dated on 18.04.2024) | ||
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