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Swaraj Engines Ltd. — Board/Management Information 2020
May 1, 2020
60868_rns_2020-05-01_0f5692f1-2e4a-42a3-90fb-5ed2e7e2ce0c.pdf
Board/Management Information
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SWARAJ ENGINES LIMITED
Works: Plot No. 2, lndl. Focal Point, Phase-IX, S.A.S. Nagar Distt. S.A.S. Nagar (Mohali) (Near Chandigarh)
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Tel.: 0172-2234941-47, 2234950
02/SP/EXCH 1[st] May, 2020
BSE Limited National Stock Exchange of India Limited Listing Department Capital Market-Listing, Exchange Plaza, P.J. Towers, 1[st] Floor, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 001 Mumbai- 400051 Email: [email protected] Email: [email protected]
Scrip Code: 500407 Scrip Name: SWARAJENG
Sub: Board Meeting Notice
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 8th May, 2020 (Friday) to, inter alia, consider and approve the Audited Financial Results of the Company for the year ended 31[st] March, 2020 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 1[st] April, 2020 to 10[th] May, 2020 (both days inclusive).
This intimation is also being uploaded on the Company's website at www.swarajenterprise.com.
You are requested to kindly take note of the above.
With regards,
For Swaraj Engines Limited
(Rajesh K. Kapila) Company Secretary
Regd. Office : Industrial Area, Phase IV, S.A.S. Nagar, Mohali, Near Chandigarh-160 055 Tel. : 91-172-2271620-27, Fax : 91-172-2271307 & 2272731 Website : www.swarajenterprise.com CIN - L50210PB1985PLC006473