The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Copy of Press release in respect of unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2022. The Anup Engineering Ltd - 542460 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th January 2023
We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results of the company for the quarter and nine months ended on 31st December 2022. The Anup Engineering Ltd - 542460 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 31St December 2022
We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results of the company for the quarter and nine months ended on 31st December 2022. The Anup Engineering Ltd - 542460 - Board Meeting Intimation for Inter-Alia, To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 31St December 2022.
The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31st December 2022. The Anup Engineering Ltd - 542460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (DP) Regulations, 2018, we enclose herewith a confirmation certificate received from M/s. Link Intime India Private Limited, the Registrar and Transfer Agent of the Company for the quarter ended 31st December 2022. The Anup Engineering Ltd - 542460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith intimation regarding loss of share certificate received from Link lntime India Private Limited, Registrar and Transfer Agent of the Company on 30th December 2022. The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In compliance with Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 29th December 2022, on recommendation of the Audit Committee has considered and approved the Scheme of Amalgamation ('Scheme') for the merger of Anup Heavy Engineering Limited ('Transferor Company') with The Anup Engineering Limited ('the Transferee Company'), pursuant to Sections 230 to 232 of the Companies Act, 2013. Transferor Company is a wholly-owned subsidiary of the Transferee Company. The Anup Engineering Ltd - 542460 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 1st January, 2023 till 48 (Forty Eight) hours after the announcement/declaration of unaudited financial results for the quarter ended on 31st December 2022. The date of proposed Board Meeting for considering the unaudited financial results for the quarter ended on 31st December 2022 shall be informed in the due course. The Anup Engineering Ltd - 542460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith intimation regarding loss of share certificate received from Link lntime India Private Limited, Registrar and Transfer Agent of the Company on 19th December 2022. The Anup Engineering Ltd - 542460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith intimation regarding loss of share certificate received from Link lntime India Private Limited, Registrar and Transfer Agent of the Company on 10th December 2022.