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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: Rakesh Poddar Designation: Chief Financial Officer EmailId: rakesh.poddar@anupengg.com Date: 25/06/2020 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.
25-06-2020
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The Anup Engineering Ltd - 542460 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the financial year ended March 31, 2020.
24-06-2020
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The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2020.
24-06-2020
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The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press release for Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2020.
24-06-2020
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The Anup Engineering Ltd - 542460 - Board recommends Dividend

The Anup Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2020, inter alia, has recommended a dividend at 70 % i.e. Rs. 7/- per Equity Share of Rs. 10/- each of the Company for the year ended on March 31, 2020.
24-06-2020
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The Anup Engineering Ltd - 542460 - Corporate Action-Board to consider Dividend

The Board of Directors of the Company at its meeting held today 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, 2020.
24-06-2020
Bigul

The Anup Engineering Ltd - 542460 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2020

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 2020.
24-06-2020
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The Anup Engineering Ltd - 542460 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2020 And Outcome Of The Board Meeting Held On 24Th June, 2020

We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia: 1 Approved the audited standalone and consolidated financial results of the Company for the quarter and year ended on 31st March 2020. 2 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, 2020.
24-06-2020
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The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We hereby inform that the Company will hold conference call with Analysts / Investors on Thursday, 25th June 2020 at 14:30 hrs. to discuss the financial performance of the Company for the quarter and year ended on 31st March 2020.
23-06-2020
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