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The Anup Engineering Ltd - 542460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate under Regulation 39 (3) of the SEBI Listing Regulations, 2015.
22-05-2023
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The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Earning call Transcript with Analysts and Investors for the Quarter and Year ended on 31st March 2023
22-05-2023
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The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI Listing Regulations, 2015 as amended, please find enclosed copies of the newspaper publication pertaining to the extract of the financial results of the Company for the quarter and year ended 31st March 2023.
18-05-2023
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The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Audio recording of Earnings Conference Call on Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2023
17-05-2023
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The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, We hereby inform you that the Nomination and Remuneration Committee of the Company at its meeting held on today i.e. 17th May 2023, has granted 30,000 (Thirty Thousand) stock options to eligible Employee of the Company under "Grant - May 2023" pursuant to Employees Stock Option Scheme - 2019 (ESOS 2019).
17-05-2023
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The Anup Engineering Ltd - 542460 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI Listing Regulations For The Half Year Ended 31St March 2023.

In accordance with Regulation 23(9) of the SEBI Listing Regulations, we are enclosing herewith the disclosure of Related Party Transactions for the half year ended 31st March 2023.
17-05-2023
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The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has at its Meeting held today i.e. on 17th May 2023, recommended the re-appointment of M/s. Sorab S. Engineers & Co., Chartered Accountant (Firm Reg. No. 110417W) as the Statutory Auditors of the Company to hold office for a second term of five years from the conclusion of 6th Annual General Meeting ('AGM') up to the conclusion of 11th AGM of the Company to be held in the year 2028, subject to the approval of Members at the ensuing AGM of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are provided in 'Annexure A'.
17-05-2023
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Q4FY23 Quarterly & FY23 Annual Result Announced for The Anup Engineering Ltd.

Industrial Machinery firm The Anup Engineering announced Q4FY23 & FY23 results: Revenue from operation of Q4 at Rs 144.2 crore with EBIDTA of Rs 30.2 crore and PAT of Rs 19.5 crore Revenue from operation of FY23 at Rs 411.3 crore up by 42.7% as compared to corresponding FY22 EBIDTA for the FY23 up by 18% at Rs 82.70 crore compared to FY22 EBITDA margin at 20.1% for FY23 Order book stood at Rs 530 crore as on 31st March 2023. Result PDF
17-05-2023
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The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Investor Presentation

Copy of Investor Presentation in respect of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023.
17-05-2023
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The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Copy of Press release in respect of audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023.
17-05-2023
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