The Anup Engineering Ltd - 542460 - Reg. 34 (1) Annual Report.
We are submitting herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 5th Annual General Meeting to be held on Monday, 8th August 2022 at 11:00 a.m. through Video Conference ("VC")/Other Audio Visual Means ("OAVM"). The said Annual Report has also been uploaded on the website of the Company. The Anup Engineering Ltd - 542460 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 2nd August 2022 to Monday, 8th August 2022 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to be held on Monday, 8th August 2022. The Anup Engineering Ltd - 542460 - Notice Of Annual General Meeting Of The Company To Be Held On 8Th August 2022
We send herewith the Notice of Annual General Meeting of the company to be held on Monday, 8th August 2022 along with instructions for e-Voting. The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Listing Regulation, we enclose herewith the copies of the newspaper advertisement published in The Financial Express (In English - All India edition and in Gujarati - Ahmedabad Edition) on 15th July 2022 regarding instructions given to shareholders for updating their email addresses in the records of the Registrar and Transfer Agent or with the Depository in compliance with Ministry of Corporate Affairs Circular No. 02/2021 dated 13th January 2021. The Anup Engineering Ltd - 542460 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0110 Name of the Signatory :- Chintankumar PatelDesignation :- Company Secretary and Compliance Officer The Anup Engineering Ltd - 542460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) 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 30th June 2022. 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 July, 2022 till 48 (Forty Eight) hours after the announcement/declaration of financial results for the first quarter ended on 30th June 2022. The date of proposed Board Meeting for considering the financial results for the first quarter ended on 30th June 2022 shall be informed in the due course. The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Receipt of large order from Public sector Refinery The Anup Engineering Ltd - 542460 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) For The Half Year Ended 31St March 2022.
In accordance with Regulation 23(9) of the Listing Regulations, we are enclosing herewith the disclosure of Related Party Transactions for the half year ended 31st March 2022. The Anup Engineering Ltd - 542460 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March, 2022 issued by secretarial auditor Ms. Ankita Patel, Practicing Company Secretaries.