The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company will hold post result conference call with Analysts / Investors on Tuesday, 17th May 2022 at 18:00 hrs. to discuss the financial performance of the Company for the quarter and year ended on 31st March 2022. The Anup Engineering Ltd - 542460 - Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On 31St March 2022 And To Consider And Recommend Dividend On Equity Shares, If Any, For The Year Ended On 31St March 2022.
The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2022 and to consider and recommend dividend on equity shares, if any, for the year ended on 31st March 2022. The Anup Engineering Ltd - 542460 - Communication To The Shareholders With Regard To Furnishing Of PAN, KYC Details And Nomination By Holders Of Physical Securities
Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021, the enclosed communication is being sent to the Shareholders of the Company, holding shares in physical form, at their addresses registered in the Register of Members of the Company. The Anup Engineering Ltd - 542460 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayThe Anup Engineering Ltd 2CINL29306GJ2017PLC099085 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CHINTANKUMAR MAHENDRABHAI PATEL Designation: Company Secretary EmailId: chintankumar.patel@anupengg.com Name of the Chief Financial Officer: BHAVESH BIPINCHANDRA SHAH Designation: Chief Financial Officer EmailId: bhaveshshah@anupengg.com Date: 14/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. The Anup Engineering Ltd - 542460 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith the compliance Certificate under Regulation 40(9) of LODR for the year ended on 31st March 2022, received from Ms. Ankita Patel, Practicing Company Secretary, Ahmedabad through our Registrar & Transfer Agent viz. Linkintime India Private Limited The Anup Engineering Ltd - 542460 - Compliance Certificate For The Year Ended 31St March 2022
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the compliance certificate for the year ended 31st March 2022 i.e. for the period from 1st April 2021 to 31st March 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 (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 31st March 2022. The Anup Engineering Ltd - 542460 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- CHINTANKUMAR PATELDesignation :- Company Secretary and Compliance Officer 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 1st April 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 April, 2022 till 48 (Forty Eight) hours after the announcement/declaration of financial results for the quarter and Financial year ended on 31st March 2022. The date of proposed Board Meeting for considering the financial results for the quarter and Financial Year ended on 31st March 2022 shall be informed in the due course.