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, 2021. The Anup Engineering Ltd - 542460 - Corporate Action-Board approves Dividend
We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia recommended a dividend at 70 % i.e. Rs. 7/- per Equity Share of Rs. 10/- each of the Company for the year ended on 31st March, 2021. The Anup Engineering Ltd - 542460 - Outcome Of The Board Meeting Held On 14Th May 2021
We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia approved the audited standalone and consolidated financial results of the Company for the quarter and year ended on 31st March 2021 and Recommended a dividend at 70 % i.e. Rs. 7/- per Equity Share of Rs. 10/- each of the Company for the year ended on 31st March, 2021. The Anup Engineering Ltd - 542460 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March 2021.
We hereby inform you that the Board of Directors of the Company at its meeting held today has approved the audited standalone and consolidated financial results of the Company for the quarter and year ended on 31st March 2021. The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We hereby inform that the Company will hold post result conference call with Analysts / Investors on Friday, 14th May 2021 at 15:30 hrs. to discuss the financial performance of the Company for the quarter and year ended on 31st March 2021. The Anup Engineering Ltd - 542460 - Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March 2021 And To Consider And Recommend Dividend On Equity Shares, If Any, For The Year Ended On 31St March 2021.
The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2021 and to consider and recommend dividend on equity shares, if any, for the year ended on 31st March 2021. 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 NOT-APPLICABLE 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 Patel Designation: Company Secretary EmailId: chintankumar.patel@anupengg.com Name of the Chief Financial Officer: Bhavesh Shah Designation: Chief Financial Officer EmailId: bhaveshshah@anupengg.com Date: 16/04/2021 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 - Shareholding for the Period Ended March 31, 2021
The Anup Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 half year ended on 31st March 2021, received from Ms. Ankita Patel, Practicing Company Secretary, Ahmedabad through our Registrar & Transfer Agent viz. Link intime India Private Limited.