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The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI LODR Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 1st August 2020 has (1) accepted the resignation of Mr. Rakesh Poddar as Chief Financial Officer of the Company w.e.f. 1st August 2020 and (2) appointed Mr. Bhavesh Shah as Chief Financial Officer of the Company w.e.f. 1st August 2020 The details required pursuant to the SEBI LODR Regulations are enclosed herewith as Annexure - I.
01-08-2020
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The Anup Engineering Ltd - 542460 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June 2020

 The Board of Directors of the Company at its meeting held today has approved the unaudited standalone and consolidated financial results of the company for the quarter ended on 30th June 2020.
01-08-2020
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The Anup Engineering Ltd - 542460 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The First Quarter Ended On 30Th June 2020.

 The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June 2020.
24-07-2020
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The Anup Engineering Ltd - 542460 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 In accordance with Regulation 23(9) of the Listing Regulations, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2020.
21-07-2020
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The Anup Engineering Ltd - 542460 - Shareholding for the Period Ended June 30, 2020

 The Anup Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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The Anup Engineering Ltd - 542460 - Disclosure Of Material Impact Of Covid-19 Pandemic Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company.
16-07-2020
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The Anup Engineering Ltd - 542460 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
10-07-2020
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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 Link Intime India Private Limited, the Registrar and Transfer Agent of the Company for the quarter ended 30th June, 2020.
10-07-2020
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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 111 July, 2020 till 48 hours after announcement/declaration of Financial Results for the first quarter ended on 30 11 June, 2020. The date of Board Meeting shall be intimated to exchange separately.
30-06-2020

Earnings Call Transcript - Q4FY20 for The Anup Engineering

 Conference Call with Anup Engg Management and Analysts on Q4FY20 and Full Year Earnings Performance and Outlook. Listen to the full earnings transcript.
25-06-2020
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