POSTAL BALLOT NOTICE

Dear Members


Notice is hereby given that pursuant to the provisions of Section 110 of the Companies Act, 2013 (the “Act”) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, various circulars issued by the Ministry of Corporate Affairs (MCA) namely, Circular No. 19/2021 dated December 8, 2021 read with Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 5, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 03/2022 dated May 5, 2022 and General Circular No. 11/2022 dated December 28, 2022 (collectively referred to as “MCA Circulars”) and Regulation 44 of SEBI Listing Regulations and other applicable provisions of the Act (including any statutory modification(s) and/or re-enactment thereof for the time being in force), to the Equity Shareholders (“the Shareholders”) of Suprajit Engineering Limited (“the Company”), to consider and if thought fit, to pass the Resolution Exhibited herein below by way of Postal Ballot/e-voting.

See attached document for more information ……….

Anouncements from Suprajit

In compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositoriesand Participants) Regulations, 2018, please find enclosed copy of the certificate received fromIntegrated Registry Management Services Private…

The Company has received the Disclosure under Regulation 7(2) of SEBI (Prohibition andInsider Trading) Regulations 2015 and Regulation 29 of SEBI (Substantial acquisition ofshares and takeover) Regulations 2015

In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the Trading Window of the Company will remain closed…

The Company has received the Disclosure under Regulation 7(2) of SEBI (Prohibition and Insider Trading) Regulations 2015 and Regulation 29 of SEBI (Substantial acquisition of shares and takeover) Regulations 2015.

Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Regulations’) read with Part A of Schedule III to the Regulations, we wish to inform that…

The Company has received the Disclosure under Regulation 7(2) of SEBI (Prohibition andInsider Trading) Regulations 2015 and Regulation 29 of SEBI (Substantial acquisition ofshares and takeover) Regulations 2015.

The Company has received the Disclosure under Regulation 7(2) of SEBI (Prohibition andInsider Trading) Regulations 2015 and Regulation 29 of SEBI (Substantial acquisition ofshares and takeover) Regulations 2015.

The Company has received the Disclosure under Regulation 7(2) of SEBI (Prohibition and Insider Trading) Regulations 2015 and Regulation 29 of SEBI (Substantial acquisition of shares and takeover) Regulations 2015.

Please find attached the copy of Newspaper Advertisement published by the Company in ‘Business Standard’, English Newspaper and ‘Sanjevani’, Kannada Newspaper, with respect to Financial Results for the Quarter and…

Suprajit in the News / Media

We upgrade Suprajit Engineering (SEL) to BUY with a revised SoTP-based TP of Rs550 (22% increase). See attached detailed report.

Since Inauguration in Q1 Suprajit Electronics Division (SED) has already reached revenue run rate of Rs. 100 Mn per month with Rs. 5 Bn p.a from electronics business in near…

Strong growth in Electronics division driven by increased deliveries for EV/ICE vehicles Suprajit’s consolidated revenue stood at INR 7,242 Mn in Q3FY24, below our estimate of INR 8,211 Mn registering…

We expect 12% revenue CAGR for SEL over FY23–25E, led by all-round growth across business segments and an incremental ₹8.7 bn from LDC revenue. Auto Cable business is expected to…

Please find attached the copy of Newspaper Advertisement published by the Company in‘Business Standard’, English Newspaper and ‘Sanjevani’, Kannada Newspaper.

Find below attached copies of the Newspaper Advertisement published by the company in “Financial Express”, English Newspaper and “Sanjevani”, Kannada Newspaper, with respect to Financial Results for the quarter ended…

Find below attached copies of the Newspaper Advertisement published by the company in “Business Standards”, English Newspaper and “Sanjevani”, Kannada Newspaper, with respect to Financial Results for the quarter and…

Enregistrement de la conférence téléphonique sur les résultats du troisième trimestre de l’exercice 23, organisée par Anand Rathi Research, le 14 février 2023, à 11 h 00 IST. Suprajit Eng…

Grabación de la conferencia telefónica sobre los resultados del tercer trimestre del ejercicio fiscal 23 organizada por Anand Rathi Research el 14 de febrero de 2023, a las 11:00 horas…

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