Bigul

The Anup Engineering Ltd - 542460 - Board Meeting Intimation for Take On Record The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March 2020 And Recommend Dividend, If Any, On Equity Shares Of The Company For The Year Ended On 31 1T March 2020.

The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2020 and recommend dividend, if any, on equity shares of the Company for the year ended on 31 1t March 2020.
19-06-2020
Bigul

The Anup Engineering Ltd - 542460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We wish to inform you that the Company has received request for issue of duplicate share certificates in lieu of the old certificates which have been reported lost/misplaced by the shareholder.
10-06-2020
Bigul

The Anup Engineering Ltd - 542460 - Announcement Under Regulation 30 - Update Partial Resumption Of Manufacturing Operation

we wish to inform you that we are preparing for resumption of partial operations and putting in place the mandatory protocols and SOPs for all our employees as per the guidelines stipulated by the Ministry of Home Affairs of the Government of India. The policies revolve around safety, for self, Safety at Home, Safety for family, Safety in Transit, Safety of Colleagues, Safety at Workplace and Safety for Community.
21-05-2020
Bigul

The Anup Engineering Ltd - 542460 - Communication To Shareholders For Registration Of E Mail Address

This is to inform you that the Company has hosted a communication on website i.e. https://www.anupengg.com/updates/ advising the shareholders to update / register their email addresses / Permanent Account Numbers with RTA / Company / Depository Participant, as applicable. The specimen of the communication is appended for your reference and records.
19-05-2020
Bigul

The Anup Engineering Ltd - 542460 - Shareholding for the Period Ended March 31, 2020

The Anup Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
Bigul

The Anup Engineering Ltd - 542460 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In compliance with Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we are enclosing herewith the compliance Certificate under Regulation 40(9) of LODR for the half year ended on 31st March, 2020, received from Ms. Ankita Patel, Practicing Company Secretary, Ahmedabad through our Registrar & Transfer Agent viz. Link intime India Private Limited. We request you to take the same on your record.
11-05-2020
Bigul

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 31st March, 2020. We request you to kindly take note of the above in your record.
08-05-2020
Bigul

The Anup Engineering Ltd - 542460 - Statement Of Investor Complaints For The Quarter Ended March 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
08-05-2020
Bigul

The Anup Engineering Ltd - 542460 - Compliance Certificate For Half Year Ended 31St March 2020.

Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations, 2015 for half year ended on 31st March 2020 i.e. for the period from 1st October 2019 to 31st March 2020.
05-05-2020
Bigul

The Anup Engineering Ltd - 542460 - Announcement Under Regulation 30 - Updates

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our earlier communication vide letter dated 15th April 2020, this is to inform you that: 1. considering the gravity of the COVID-19 and to ensure adherence to lock-down conditions laid down by the Central and State Governments from time to time, we have extended work from home from 3rd May 2020 due to extension of nationwide lock-down subject to staggered resumption of work, as and when such permissions become available and as and when relaxations are made by the government in this regard. 2. given the uncertainty around the situation it is difficult to ascertain the impact of the pandemic (COVID-19) on the business operations of the Company at this point of time. Kindly take the above on record.
05-05-2020
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