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Swaraj Engines Ltd.

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Swaraj Engines Ltd., incorporated in the year 1985, is a Small Cap company (having a market cap of Rs 1974.09 Crore) operating in Engineering sector.

Swaraj Engines Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Swaraj Engines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Swaraj Engines Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Outcome of 34th Annual General Meeting along with Voting Results and Scrutinizer Report With regard to the Companys 34th Annual General Meeting (AGM) held on 20th July, 2020, 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) Scrutinizers consolidated report dated 22nd July, 2020 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.

Swaraj Engines Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Unaudited Financial Results, published on 21st July, 2020 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 Companys website at http://www.swarajenterprise.com. You are requested to take note of the same.

Swaraj Engines Summary Of Proceedings Of 34Th Annual General Meeting

| Announcement

With regard to the Companys 34th Annual General Meeting (AGM) held on 20th July, 2020, 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

Swaraj Engines Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Announcement

This is to inform that the Nomination and Remuneration Committee of the Board of Swaraj Engines Limited in its Meeting held today i.e. 20th July, 2020 has approved allotment of 2149 Equity Shares of Rs.10/- each to the 11 eligible employees of the Company who have exercised their Stock Options under the Companys Employee Stock Option Scheme - 2015. You are requested to kindly take note of the above.

Swaraj Engines Change In Director

| Announcement

This is to inform that the Board of Directors at its Meeting held today, i.e. 20th July, 2020, has inter alia, noted the resignation of Dr. Pawan Goenka (DIN 00254502), Non-Executive Director of the Company, effective from closing business hours of 20th July, 2020. 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. Kindly take the same on record.

Swaraj Engines Outcome Of The Board Meeting

| Announcement

This is to inform that Board of Directors of Swaraj Engines Limited in their meeting held today the 20th July, 2020 have approved the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020. Copies of the Unaudited Financial Results, Limited Review Report from the Companys Statutory Auditors and Press Release are enclosed herewith.

Swaraj Engines Statement Of Investor Complaints For The Quarter Ended June 2020

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0330
Name of the Signatory :- Rajesh Kumar Kapila
Designation :- Company Secretary and Compliance Officer

Swaraj Engines Shareholding for the Period Ended June 30, 2020

| Announcement

Swaraj Engines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

Swaraj Engines Statement Of Deviation Or Variation For The Quarter Ended 30Th June, 2020

| Announcement

Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it may be noted that the Company has not raised any funds through Public Issue, Rights Issue, Preferential Issue, QIP etc. during the quarter ended 30th June, 2020. Accordingly, submitting herewith Nil / Not Applicable Statement of Deviation & Variation for the quarter ended 30th June, 2020. Kindly take the above information on your record.

The company has a healthy balance sheet along with free cash flow and higher profitability.

Swaraj Engines Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Notice of Board Meeting, published on 6th July, 2020 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 Companys website at http://www.swarajenterprise.com. You are requested to take note of the same.

Swaraj Engines Board Meeting Intimation for Board Meeting Notice And Closure Of Trading Window

| Announcement

SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,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 20th July, 2020 (Monday) to, inter alia, consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2020. 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, 2020 to 22nd July, 2020 (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 Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

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 34th Annual General Meeting and Remote E-Voting Information, published on 27th June, 2020 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 Companys website at http://www.swarajenterprise.com. You are requested to take note of the same.

Swaraj Engines Reg. 34 (1) Annual Report

| Announcement

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 2019-20 of the Company including the Notice of the Companys 34th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members. The 34th AGM of the Company will be held on Monday, 20th July, 2020 at 2.30 P.M. (IST) through Video Conferencing / Other Audio Visual Means. The above is also being uploaded on the Companys website at http://www.swarajenterprise.com. You are requested to kindly take the same on record.

Swaraj Engines Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs General Circular No. 20/2020 dated 5th May, 2020, please find enclosed herewith copies of the Notice for the attention of the Equity Shareholders of the Company in respect of information regarding 34th Annual General Meeting scheduled to be held on Monday, 20th July, 2020 through Video Conferencing / Other Audio Visual Means, published on 22nd June, 2020 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 Companys website at http://www.swarajenterprise.com. You are requested to take note of the same.

Swaraj Engines Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Notice to Book Closure published on 16th June, 2020 in the following newspapers: S.No. Name of Newspaper Editions 1 Financial Express (English) All Edition 2 Punjabi Tribune (Punjabi) Chandigarh This intimation is also being uploaded on the Companys website at http://www.swarajenterprise.com. You are requested to take note of the same.

Swaraj Engines Impact Of COVID-19 On The Company

| Announcement

The Company vide its intimation dated 23rd March, 2020 and 31st March, 2020 had inter-alia intimated that in light of the heightened concern on spread of Corona virus and pursuant to the directive of the Government Authorities, it had suspended its manufacturing and office operations at its Plant located at Mohali (Punjab) and the duration of this shutdown will depend upon directives issued by the respective Government Authorities in this regard. Thereafter, the Company vide its communication dated 7th May, 2020 intimated about resumption of its operations gradually. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020 are mentioned in Annexure I. This is for your information.

Swaraj Engines Clarification

| Announcement

With respect to your letter NSE/CM/Surveillance/9491 dated 2nd June, 2020 on the above mentioned subject, we wish to inform that we have shared all the events, information etc. that have a bearing on the performance/ operations of the Company which includes all price sensitive information to the stock exchanges and investors generally. We would like to reiterate that as in the past, the Company would continue to inform stock exchanges about any price sensitive information before the same is made public. Kindly let us know if any, further information is required

Swaraj Engines Clarification sought from Swaraj Engines Ltd

| Announcement

The Exchange has sought clarification from Swaraj Engines Ltd on June 03, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Swaraj Engines Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Notice to the Equity Shareholders of the Company in respect of transfer of Equity Shares of the Company to Investor Education Ind Protection Fund (IEPF), published on 1st June, 2020 in the following newspapers pursuant to Rule 6 of the IEPF Authority (Accounting, Audit, Transfer, and Refund) Rules, 2016 and amendments thereof.: S.No. Name of Newspaper Editions 1 Financial Express (English) All Edition 2 Punjabi Tribune (Punjabi) Chandigarh This intimation is also being uploaded on the Companys website at http://www.swarajenterprise.com. You are requested to take note of the same.

Swaraj Engines Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Lis...

| Announcement

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related party transactions for the half year ended 31st March, 2020. You are requested to kindly take the same on record

Swaraj Engines Compliances-Reg.24(A)-Annual Secretarial Compliance

| Announcement

In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find enclosed herewith copy of the Annual Secretarial Compliance Report dated 25th May, 2020 for the Financial Year 2019-20 issued by M/s A.Arora & Co., Company Secretaries. You are requested to kindly take the same on record.

Swaraj Engines Intimation Of Book Closure For The Purpose Of Payment Of Dividend

| Announcement

The Board, in its meeeting held on 8th May, 2020 while approving the annual accounts, inter alia, has recommended an equity dividend of 250% (Rs. 25.00 per share) for the financial year ended 31st March, 2020. Further, the Board, over and above the said normal dividend, has also recommended a special dividend payment of 150% (Rs. 15.00 per share), taking the total dividend to 400% (Rs. 40.00 per share) for FY 2019-20. Annual General Meeting and Book Closure The Register of Members and Share Transfer Books of the Company will remain closed from 4th July, 2020 to 10th July, 2020 (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 20th July, 2020. The dividend, if declared, shall be paid on or before 31st July, 2020.

Swaraj Engines Initial Disclosure/Confirmation As Per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

| Announcement

With reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 on Fund raising by issuance of Debt Securities by Large Entities, we wish to inform that Swaraj Engines Limited (the Company) does not fulfill the criteria specified in Para 2.2 of the aforesaid SEBI Circular for Large Corporate as the Company neither has any long term borrowings as on 31st March, 2020 nor has any credit rating. In view of the above, the Company shall not be considered as a Large Corporate as defined under the said Circular. Kindly take the above information on your record.

Swaraj Engines Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Audited Financial Results published on 9th May, 2020 in the following newspapers: S.No. Name of Newspaper Editions 1 Financial Express (English) All Edition 2 Punjabi Tribune (Punjabi) Chandigarh This intimation is also being uploaded on the Companys website at http://www.swarajenterprise.com. You are requested to take note of the same.

Swaraj Engines Fixes Book Closure for AGM, Special & Normal Dividend

| Announcement

Swaraj Engines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 04, 2020 to July 10, 2020 (both days inclusive) for the purpose of Payment of Special, Normal Dividend & Annual General Meeting (AGM) of the Company to be held on July 20, 2020. The dividend, if declared, shall be paid on or before July 31, 2020.

Swaraj Engines Board recommend Dividend & Special Dividend (AGM on July 20, 2020)

| Announcement

Swaraj Engines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2020, inter alia, has recommended an equity dividend of 250% (Rs. 25 per share) for the financial year ended March 31, 2020. Further, the Board, over and above the said normal dividend, has also recomended a special dividend payment of 150% (Rs. 15 per share), taking the total dividend 400% (Rs. 40 per share) for FY 2019-20.

Swaraj Engines Outcome Of The Board Meeting

| Announcement

This is to inform that the Board of Directors of Swaraj Engines Limited in their meeting held today the 8th May, 2020 have approved and taken on record the Audited financial results of the Company for the year ended 31st March, 2020. 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, 2020. Copy of the same is enclosed herewith.

Swaraj Engines Company Update On Resumption Of Its Operations

| Announcement

This is in continuation to our intimation dated 23rd March, 2020 and 31st March, 2020 and pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has received permission from the Government authorities to resume its operations at its Plant located at S.A.S.Nagar (Mohali), Punjab. Accordingly, the Company is starting its operations gradually and all activities would be carried out in accordance with the Government regulations & guidelines in this respect and by maintaining social distancing, sanitation & hygiene standards. You are requested to please take note of the above.

Swaraj Engines Statement Of Investor Complaints For The Quarter Ended March 2020

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0440
Name of the Signatory :- Rajesh K Kapila
Designation :- Company Secretary and Compliance Officer

Swaraj Engines Board Meeting Intimation for Board Meeting Notice

| Announcement

SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2020 ,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 8th May, 2020 (Friday) to, inter alia, consider and approve the Audited Financial Results of the Company for the year ended 31st 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 1st April, 2020 to 10th May, 2020 (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 Certificate From Practicing Company Secretary U/R 40(9) Of SEBI (LODR) Regulations 2015 For Half Year Ended 31St March, ...

| Announcement

Pursuant of Regulations 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate from M/s A.Arora & Co. Practicing Company Secretaries, for half year ended 31st March 2020. Kindly take the above information on your record.

Swaraj Engines Compliance Certificate U/R 7(3) Of SEBI (LODR) Regulations 2015

| Announcement

We are pleased to enclose herewith the Compliance Certificate for the period from 1st October, 2019 to 31st March, 2020 pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your record.

Swaraj Engines Shareholding for the Period Ended March 31, 2020

| Announcement

Swaraj Engines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here

Swaraj Engines Statement Of Deviation Or Variation For The Quarter Ended 31St March, 2020

| Announcement

Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it may be noted that the Company has not raised any funds through Public Issue, Rights Issue, Preferential Issue, QIP etc. during the quarter ended 31st March, 2020. Accordingly, submitting herewith Nil / Not Applicable Statement of Deviation & Variation for the quarter ended 31st March, 2020. Kindly take the above information on your record.

Swaraj Engines Company Update On Suspension Of Its Operations

| Announcement

This is further to our intimation dated 23rd March, 2020 wherein we have communicated that in view of the State Government directives on containing the spread of the Corona Virus (Covid-19), the Companys production and office operations at its facilities in Mohali (Punjab) remain closed till 31st March, 2020. We wish to inform that in view of the various directives issued by the Central Government / State Government relating to lockdown and the need for social distancing, the Companys production and office operations at its facilities in Mohali (Punjab) will continue to remain suspended beyond 31st March, 2020 until 14th April, 2020 or as per the further directives issued by the respective Government authorities in this regard. The Company will continue to closely monitor the situation and take appropriate action as per regulatory guidance. Employee well-being and safety are matters of utmost priority and our office continue to adopt Work from Home approach. please take note e

Swaraj Engines Swaraj Engines Suspends Its Operations

| Announcement

This is to inform that Swaraj Engines Limited has been taking all proactive, preventive and pre-emptive measures in its offices and manufacturing location in Mohali (Punjab) to ensure employee safety and contain the spread of the Corona Virus (Covid-19). As a next step, the State Government directives now requires closure of production and the Company has taken a decision on production closure. Accordingly, the Companys production and office operations at its facilities in Mohali remain closed with effect from today i.e. 23rd March, 2020 till 31st March, 2020. You are requested to please take note of the above.

Swaraj Engines Appointment Of Additional Director

| Announcement

This is to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of Swaraj Engines Limited in their meeting held today the 17th March, 2020 at Mumbai have approved the appointment of Mr. Harish Chavan (DIN 06890989) as an Additional Director of the Company with effect from 1st April, 2020 to hold office upto the date of the next Annual General Meeting of the Company. 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. Kindly take the same on record.

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