Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532509 | NSE Symbol : SUPRAJIT | ISIN : INE399C01030 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Oct-2024	11-Nov-2024	Quarterly Results	SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Financials Results for the Quarter and Half year ended September 30 2024 Outcome of Board Meeting held on November 11, 2024 (As per BSE Announcement Dated on 11/11/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024. Sub: Board to consider the proposal of Buyback of fully paid-up equity shares of the Company. In continuation to our earlier intimation dated August 5, 2024, pursuant to Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby notify that the Board at its meeting scheduled to be held on August 14, 2024, will consider, inter-alia, the proposal of Buy-Back of fully paid-up equity shares of the Company, including matters related / incidental thereto. (As Per BSE Announcement Dated on 11.08.2024) Outcome of the Board Meeting held on August 14, 2024 (As Per BSE Announcment Dated on 14.08.2024) Rectification of Typographical error for the Board Meeting dated August 14, 2024. (As Per BSE Announcment Dated on 17.08.2024)
17-May-2024	29-May-2024	Final Dividend	SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results and recommendation of Dividend for the year ended March 31 2024 Financial Results for the quarter and year ended March 31, 2024 (As per BSE Announcement Dated on 29/05/2024)
02-Feb-2024	14-Feb-2024	Quarterly Results	SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. un-audited Standalone and Consolidated financial results of the Company for the quarter and Nine Months ended December 31 2023; 2. Proposal for declaration of interim Dividend for the financial year 2023-24 if any. Financial Results for the Quarter ended December 31, 2023 (As Per BSE announcement Dated 14.02.2024)
26-Oct-2023	09-Nov-2023	Quarterly Results	SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the un-audited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30 2023 Outcome of the Board Meeting held on November 9, 2023 (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	12-Aug-2023	Quarterly Results	SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the un-audited Standalone and Consolidated Financial results of the Company for the quarter ended June 30 2023 SUPRAJIT ENGINEERING LIMITED has informed BSE about Board Meeting to be held on 12 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Financial Results for the Quarter ended June 30, 2023 (As per BSE Announcement Dated on 12/08/2023)
16-May-2023	29-May-2023	Accounts	SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday May 29 2023 inter alia to: a. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023. b. Consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31 2023. c. Recommend a final dividend for the financial year ended March 31 2023 if any. Suprajit Audited Financial Results for the Quarter and Year ended March 31, 2023 (As Per BSE Announcement Dated on 29.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve a. the un-audited standalone and consolidated financial results of the Company for the quarter ended December 31 2022; b. Proposal for declaration of Interim Dividend for the financial year 2022-23 if any. Board approved:- 1. Declared an Interim Dividend of Re. 1.05 (105%) per share of Re.1/- each for the year 2022-23 and fixed Thursday, 'February 23, 2023' as 'RECORD DATE' for the purpose of payment of Interim Dividend. 2. Mr. Ian Williamson and Mr. Suresh Shetty, Independent Directors of the Company will complete their terms by 31st March 2023. 3. The Appointment of Mr. Bhagya Chandra Rao as an Additional Director (NonExecutive, Independent) with effect from April 1, 2023, subject to the approval of the shareholders of the Company (As Per BSE Bulletin Dated on 13.02.2023) Financial Results for the quarter ended December 31, 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board has approved the appointment of Mr. Bhagya Chandra Rao as an Additional Director (Non-Executive, Independent) with effect from April 1, 2023, subject to the approval of the shareholders of the Company. the Board has fixed February 23, 2023 as 'Record Date' for determining the eligibility for the purpose of ascertaining the shareholders' entitlement for interim dividend for FY 2022-23. (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the unaudited Standalone and Consolidated Financial results of the Company for the quarter and half year ended September 30 2022. The outcome of Board Meeting held on November 14, 2022 (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022	11-Aug-2022	Quarterly Results	SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the un-audited Standalone and Consolidated Financial results of the Company for the quarter ended June 30 2022. Outcome of the Board Meeting to be held on August 11, 2022. (As Per BSE Announcement Dated 11.08.2022)
16-May-2022	25-May-2022	Final Dividend	SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve a. the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2022. b. the audited standalone and consolidated financial statements of the Company for the year ended March 31 2022. c. recommend Final Dividend for the financial year 2021-22 if any. Suprajit Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a Final Dividend of Re. 1.10/- (110%) per Share of Re. 1/- each for the Financial Year 2021-22. (As per BSE Announcement Dated on 25/5/2022) Financial Results for the for the quarter and year ended March 31, 2022 (As Per BSE Announcement Dated on 25.05.2022)
02-Feb-2022	11-Feb-2022	Quarterly Results	SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve a. the un-audited standalone and consolidated financial results of the Company for the quarter ended December 31 2021; b. Proposal for declaration of interim Dividend for the financial year 2021-22 if any. Declared an Interim Dividend of Re. 0.90 (90%) per share of Re.1/- each for the year 2021-22 and fixed Wednesday, 'February 23, 2022' as 'RECORD DATE' for the purpose of payment of Interim Dividend. (As Per BSE Bulletin Dated on 11.02.2022) Outcome of Board Meeting and Interim Dividend (As per BSE Announcement Dated on 11/02/2022)
29-Oct-2021	10-Nov-2021	Quarterly Results	Quarterly Results Outcome of the Board Meeting and Results for the quarter and half year ended September 30, 2021 (As per BSE Announcement Dated on 10/11/2021)
02-Aug-2021	11-Aug-2021	Quarterly Results	SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Un-audited financial results for the quarter ended June 30,2021 Outcome of Board Meeting (As Per BSE Announcement Dated on 11.08.2021)
20-May-2021	29-May-2021	Accounts	SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve 1. Standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2021 2. To recommend final dividend for FY 2020-21, if any Suprajit Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2021, inter alia, has recommended a Final Dividend of Re. 1/- (100%) per Share of Re. 1/- each for the Financial Year 2020-21. Board of Directors of the Company met today and inter-alia transacted the following business: a. Approved the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 b. Recommended a Final Dividend of Re. 1/- (100%) per Share of Re. 1/- each for the Financial Year 2020-21. Suprajit Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2021, inter alia, has recommended a Final Dividend of Re. 1/- (100%) per Share of Re. 1/- each for the Financial Year 2020-21. (As Per BSE Announcement Dated on 5/29/2021 6:51:04 PM)

1 2

LOGIN HERE

Suprajit Engineering Ltd

Board Meeting