AGM Date: 19 Jul 2021
AGM 19/07/2021 A) Audited Financial Results for the year ended 31st March, 2021This is to inform that the Board of Directors of Swaraj Engines Limited in their meeting held today the 20th April, 2021 have approved and taken on record the Audited financial results of the Company for the year ended 31st March, 2021.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, 2021. Copy of the same is enclosed herewith Recommendation of Dividend The Board, while approving the annual accounts, has recommended an equity dividend of 500% (Rs. 50 per share) for the financial year ended 31st March, 2021. Further, the Board, over and above the said normal dividend, has also recommended a special dividend payment of 190% (Rs. 19 per share), taking the total dividend to 690% (Rs. 69 per share) for FY 2020-21. Annual General Meeting and Book Closure The Register of Members and Share Transfer Books of the Company will remain closed from 3rd July, 2021 to 9th July, 2021 (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 scheduled to be held on 19th July, 2021. The dividend, if declared, shall be paid on or before 31st July, 2021. (AS Per BSE Announcement Dated on 21.04.2021) 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 2020-21 of the Company including the Notice of the Company's 35th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members. The 35th AGM of the Company will be held on Monday, 19th July, 2021 at 12.30 P.M. (IST) through Video Conferencing / Other Audio Visual Means. The above is also being uploaded on the Company's website at http://www.swarajenterprise.com. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 24/06/2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Notice of 35th Annual General Meeting and Remote E-Voting Information, published on 25th June, 2021 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. You are requested to take note of the same. (As Per BSE Announcement dated on 25.06.2021) With regard to the Company's 35th Annual General Meeting (AGM) held on 19th July, 2021, we are herewith submitting summary of proceedings of the AGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records (As Per BSE Announcement Dated 20.07.2021) With regard to the Company's 35th Annual General Meeting (AGM) held on 19th July, 2021, we are pleased to submit herewith the following: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizer's consolidated report dated 20th July, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your information and records. (As Per BSE Announcement dated on 21.07.2021)
AGM Date: 25 Jul 2022
This is to inform that the Board of Directors of Swaraj Engines Limited in their meeting held today the 27th April, 2022 have approved and taken on record the Audited financial results of the Company for the year ended 31st March, 2022. 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, 2022. Copy of the same is enclosed herewith. 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. 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). (As Per BSE Announcement Dated on 14.06.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Notice of 36th Annual General Meeting and Remote E-Voting Information, published on 30th 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. You are requested to take note of the same. (As Per BSE Announcement dated on 30.06.2022) With regard to the Company's 36th Annual General Meeting (AGM) held on 25th July, 2022, we are herewith submitting summary of proceedings of the AGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. With regard to the Company's 36th Annual General Meeting (AGM) held on 25th July, 2022, we are pleased to submit herewith the following: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizer's consolidated report dated 26th July, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your information and records. (As Per BSE Announcement dated on 26.07.2022) Swaraj Engines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. We wish to inform you that, at the 36th Annual General Meeting held on 25th July, 2022, the Shareholders of the Company have approved the: - Appointment of Mr. S.Nagarajan (DIN: 03060429) as an Independent Director of the Company for a term of five consecutive years commencing from 31st July, 2022 to 30th July, 2027; - Appointment of Mr. Nikhilesh Panchal (DIN: 00041080) as an Independent Director of the Company for a term of five consecutive years commencing from 31st July, 2022 to 30th July, 2027; - Appointment of Mr. Giju Kurian (DIN: 09629029), currently the Chief Executive Officer (Designate), as Director 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 three years from 1st August, 2022 to 31st July, 2025 (both days inclusive). (As Per BSE Announcement Dated on 27.07.2022) We wish to inform you that, at the 35th Annual General Meeting ('AGM') held on 19th July, 2021, the Shareholders of the Company had approved the appointment of Mr. Maninder Singh Grewal (DIN: 09128789) as Director and also as Whole Time Director designated as Whole Time Director & Chief Executive Officer of the Company for a period from 20th April, 2021 upto 31st July, 2022. Mr. Maninder Singh Grewal would cease to hold office as Director and also as Whole Time Director of the Company from 1st August, 2022, upon completion of his tenure as approved by the Shareholders at the 35th AGM of the Company. (As Per BSE Announcement Dated on 01.08.2022)
AGM Date: 28 Jul 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 Company''s 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)
AGM Date: 18 Jul 2024
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 29th June, 2024 to Friday, 5th July, 2024 (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 Thursday, 18th July, 2024. The dividend, if declared at the AGM, will be paid/dispatched by the Company in permitted modes after Thursday, 18th July, 2024 within the stipulated timelines. 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 2023-24 of the Company including the Notice of the Company's 38th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members. The 38th AGM of the Company will be held on Thursday, 18th July, 2024 at 2.00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement dated on 24.06.2024) In compliance with regulation 30(6) read with Schedule III and other applicable provisions of the SEBI (LODR) Reg. 2015, please find enclosed herewith proceedings of 38th Annual General Meeting (AGM) of Swaraj Engines Limited held on Thursday, 18th July, 2024. The AGM commenced at 2:00 PM and concluded at 3:00 PM (IST). (As Per BSE Announcement Dated on: 18/07/2024)
AGM Date: 15 Jul 2025
Outcome of Board Meeting This is in continuation of the disclosure of Book Closure dates mentioned in the filings made earlier today i.e. 16th April, 2025 by Swaraj Engines Limited. While referring to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby withdraw the information related to Book Closure dates i.e. from Saturday, 28th June, 2025 to Friday, 4th July, 2025 (both days inclusive) and hereby inform that Friday, 27th June, 2025 is fixed as the Record Date for purposes 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 Tuesday, 15th July, 2025. Please refer enclosed file. (As Per BSE Announcement Dated on 19/06/2025) Please refer enclosed file. (As per BSE Announcement Dated on 16/07/2025)
