The Anup Engineering Ltd - 542460 - Outcome Of The Board Meeting Held On 27Th June 2021
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 ended on 30th June 2021. The Anup Engineering Ltd - 542460 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June 2021
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 ended on 30th June 2021. 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, 27th July 2021 at 16:00 hrs. to discuss the financial results and performance of the Company for the quarter ended 30th June 2021 as per the schedule enclosed herewith. The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, 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 24th July 2021 regarding Notice of AGM, remote e-voting information and book closure for your information and records. The Anup Engineering Ltd - 542460 - Reg. 34 (1) Annual Report
We are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 4th Annual General Meeting to be held on Tuesday, 17th August 2021 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 Wednesday, 11th August 2021 to Tuesday, 17th August 2021 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to be held on Tuesday, 17th August 2021. The Anup Engineering Ltd - 542460 - Notice Of Annual General Meeting Of The Company To Be Held On 17Th August 2021
We send herewith the Notice of Annual General Meeting of the company to be held on Tuesday, 17th August 2021 along with instructions for e-Voting. The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the copies of the newspaper advertisement regarding instructions given to shareholders for updating their email addresses/bank details in the records of the Registrar and Transfer Agents or with the Depository in compliance with Ministry of Corporate Affairs Circular No. 02/2021 dated 13th January 2021. The Anup Engineering Ltd - 542460 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended On 30Th June 2021.
The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June 2021. The Anup Engineering Ltd - 542460 - Clarification On Increase In Volume
Clarification on Increase in Volume