The Anup Engineering Ltd - 542460 - Shareholding for the Period Ended September 30, 2020
The Anup Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here12-10-2020
12-10-2020
The Anup Engineering Ltd - 542460 - Compliance Certificate For The Half Year Ended On 30-09-2020
Pursuant to Regulation 7(3) of the LODR Regulations, We submit herewith the compliance certificate for half year ended on 30th September, 2020 i.e. for the period from 1st April, 2020 to 30th September, 2020.08-10-2020
The Anup Engineering Ltd - 542460 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Officer07-10-2020
The Anup Engineering Ltd - 542460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith a confirmation certificate received from link Intime India Private Limited, the Registrar and Transfer Agent of the Company for the quarter ended 30th September, 2020.07-10-2020
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 October, 2020 till 48 hours after announcement/declaration of unaudited Financial Results for the quarter and half year ended on 30th September, 2020.28-09-2020
The Anup Engineering Ltd - 542460 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
The Anup Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-09-2020
The Anup Engineering Ltd - 542460 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Saturday, the 26th September 2020 at 11:00 a.m. through Video (onferencing (VC) IOther Audio Video Means (OAVM) in the prescribed format alongwith Scrutinizer''s Report.26-09-2020
The Anup Engineering Ltd - 542460 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the Annual General Meeting of the Company held on 26th September 2020.26-09-2020
The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We hereby inform you that the Company has allotted 8741 Equity Shares of Rs. 10/- each under The Anup Engineering Limited Employee Stock Option Scheme (Demerger) 2018 (TAEL ESOS (Demerger) - 2018) on 14th September 2020 pursuant to exercise of stock options.14-09-2020
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 2nd September 2020 regarding Notice of AGM, remote e-voting information and book closure for your information and records.02-09-2020