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BSE Code : 500407 | NSE Symbol : SWARAJENG | ISIN : INE277A01016 | Industry : Engines |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Jan-2025	17-Jan-2025	Quarterly Results	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)
01-Oct-2024	21-Oct-2024	Quarterly Results	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 Company's 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)
27-Aug-2024	27-Aug-2024	Change in Directors	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..
26-Jul-2024	26-Jul-2024	Change in Directors	Pls refer enclosed file
01-Jul-2024	18-Jul-2024	Quarterly Results	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)
01-Apr-2024	18-Apr-2024	Accounts	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 Mar''2024 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)
01-Jan-2024	25-Jan-2024	Quarterly Results	SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 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 Swaraj Engines Limited will be held on 25th January 2024 (Thursday) 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 2023. 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 2024 to 27th January 2024 (both days inclusive). This intimation is also being uploaded on the Companys website at www.swarajenterprise.com. Pursuant to Regulation 29(1)(a) of the SEBI(LODR) Reg, 2015, we hereby inform that the Meeting of the Board of Directors of Swaraj Engines Limited will be held on 25.01.2024 (Thursday), to inter alia, consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months period ended 31.12.2023. In terms of Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited, the Trading Window has been closed from 01.01.2024 to 27.01.2024 (both days inclusive). This is to inform that Board of Directors of Swaraj Engines Ltd in their meeting held today on 25th Jan 2024 has approved the unaudited financial results of the company for the third quarter and nine month period ended 31st Dec 2023. Copies of the unaudited financial results, limited review report from company''s statutory auditors and press release are enclosed herewith. You are requested to kindly take note of the above. This is to inform that Board of Directors of Swaraj Engines Limited in their meeting held today on 25th January, 2024 has approved the Unaudited Financial Results of the Company for the third quarter and nine month period ended 31st December, 2023. Copies of the Unaudited Financial Results, Limited Review Report from the Company's Statutory Auditors and Press Release are enclosed herewith. You are requested to kindly take note of the above. (As Per BSE Announcement Dated on 25/01/2024)
04-Oct-2023	25-Oct-2023	Quarterly Results	SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 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 25th October 2023 (Wednesday) to inter alia consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended on 30th September 2023. 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 October 2023 to 27th October 2023 (both days inclusive). Board of Directors of Swaraj Engines Ltd in their meeting held today on 25th Oct 2023 has approved the unaudited financial results for the second quarter and half year ended 30th sep 2023. Copies of unaudited financial results, limited review report from the company''s statutory auditors and press release are enclosed herewith. The meeting of Board of Directors of the Company commenced at 11:30AM and conculded at 12:25 PM. (As Per BSE Announcement Dated on 25/10/2023)
10-Jul-2023	28-Jul-2023	Quarterly Results	SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 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 28th July 2023 (Friday) to inter alia consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2023. 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 2023 to 30th July 2023 (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. SWARAJ ENGINES LIMITED has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. This is to inform that board of directors in their meeting held today on 28/07/2023 has approved the unaudited financial results of the company for the first quarter ended on 30th June 2023 Further based on recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Ms. Smita Mankad as Additional Director (Non-Executive and Independent) of the company effective 1st August, 2023. This is to inform that Board of Directors of Swaraj Engines Limited in their meeting held today on 28th July, 2023 has approved the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2023. Copies of the Unaudited Financial Results, Limited Review Report from the Company's Statutory Auditors and Press Release are enclosed herewith. Further, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Ms. Smita Mankad (DIN: 02009838) as an Additional Director (Non-Executive and Independent) of the Company effective 1st August, 2023 and to hold office for a term of 5 (Five) consecutive years from 1st August, 2023 to 31st July, 2028, subject to the approval of the Shareholders of the Company. The meeting of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 1:20 P.M. This is to inform that based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of Swaraj Engines Ltd at its meeting held today 28/07/2023 has approved the appointment of Ms Smita Mankad as as Additional Director (Non-Executive and Independent) effective 1st Aug 2023. (As Per BSE Announcement Dated on 28.07.2023)
10-Apr-2023	27-Apr-2023	Accounts	SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 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 27th April 2023 (Thursday) to inter alia consider and approve the Audited Financial Results of the Company for the year ended on 31st March 2023 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 2023 to 29th April 2023 (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 10.04.2023)
06-Jan-2023	25-Jan-2023	Quarterly Results	SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 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 25th January 2023 (Wednesday) 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 2022. 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 2023 to 27th January 2023 (both days inclusive). This intimation is also being uploaded on the Companys website at www.swarajenterprise.com. This is to inform that Board of Directors of Swaraj Engines Limited in their meeting held today on 25th January, 2023 has approved the Unaudited Financial Results of the Company for the third quarter and nine month period ended 31st December, 2022. Copies of the Unaudited Financial Results, Limited Review Report from the Company's Statutory Auditors and Press Release are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 11.15 A.M. and concluded at 12:10 P.M. In continuation to our letter dated 11th November, 2022, this is to inform that the Board of Directors of Swaraj Engines Limited ('the Company') in their meeting held today on 25th January, 2023 has took note of letter dated 11th November, 2022 received from Kirloskar Industries Limited ('KIL') requesting its reclassification from 'Promoter' category to 'Public' category shareholder of the Company in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and subject to the approvals of the Stock Exchanges, where the shares of the Company are listed and/or such other approval, if any, as may be required, approved the reclassification of KIL from 'Promoter' category to 'Public' category shareholder of the Company. The relevant extract of minutes of the Board Meeting in accordance with the Regulation 31A of the SEBI Listing Regulations is enclosed herewith. (As per BSE Announcement Dated on 25/01/2023)
13-Oct-2022	31-Oct-2022	Quarterly Results	SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 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 31st October 2022 (Monday) to inter alia consider and approve the Unaudited Financial Results of the Company for the second quarter and half-year ended on 30th September 2022. 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 October 2022 to 2nd November 2022 (both days inclusive). This intimation is also being uploaded on the Companys website at www.swarajenterprise.com. This is to inform that Board of Directors of Swaraj Engines Limited in their meeting held today on 31st October, 2022 has approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2022. Copies of the Unaudited Financial Results, Limited Review Report from the Company's Statutory Auditors and Press Release are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 11.30 A.M. and concluded at 12:20 PM (As Per BSE Announcement Dated on 31.10.2022)
06-Jul-2022	25-Jul-2022	Quarterly Results	SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 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 25th July 2022 (Monday) to inter alia consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended on 30th June 2022. 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 2022 to 27th July 2022 (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. This is to inform that Board of Directors of Swaraj Engines Limited in their meeting held today on 25th July, 2022 has approved the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022. Copies of the Unaudited Financial Results, Limited Review Report from the Company's Statutory Auditors and Press Release are enclosed herewith. This is to inform that the Board of Directors at its Meeting held today i.e. 25th July, 2022, has inter alia, noted the resignation of Mr. Harish Chavan (DIN 06890989) as a Director of the Company effective from 31st July, 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure A to this letter. (As per BSE Announcement Dated on 25/07/2022)
07-Apr-2022	27-Apr-2022	Dividend	SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 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 27th April 2022 (Wednesday) to inter alia consider and approve the Audited Financial Results of the Company for the year ended 31st March 2022 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 2022 to 29th April 2022 (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. 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 Board, while approving the annual accounts, has recommended an equity dividend of 800% (Rs. 80 per share) for the financial year ended 31st March, 2022. This is to inform that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company, at its meeting held on 27th April, 2022, has considered and approved the following: Appointment of Mr. Giju Kurian as: - Chief Executive Officer (Designate) of the Company with effect from 1st May, 2022. - Chief Executive Officer and Key Managerial Personnel of the Company with effect from 1st August, 2022. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/ 4/ 2015 dated 9th September, 2015, including the brief profile of Mr. Giju Kurian and his appointment as the Key Managerial Personnel are given in Annexure A to this letter. This is to inform that the Board of Directors at its Meeting held today, i.e. 27th April, 2022, has inter alia, noted the resignation of Mr. S.Durgashankar (DIN 00044713), from the directorship of the Company, effective from closing business hours of 27th April, 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure A to this letter. (As Per BSE Announcement dated on 27.04.2022)
05-Jan-2022	25-Jan-2022	Quarterly Results	SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 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 25th January 2022 (Tuesday) 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 2021. 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 2022 to 27th January 2022 (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. This is to inform that Board of Directors of Swaraj Engines Limited in their meeting held today the 25th January, 2022 have approved the Unaudited Financial Results of the Company for the third quarter and nine month period ended 31st December, 2021. Copies of the Unaudited Financial Results, Limited Review Report from the Company's Statutory Auditors and Press Release are enclosed herewith. (As Per BSE Announcement dated on 25.01.2022)

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Swaraj Engines Ltd

Board Meeting