The Anup Engineering Ltd - 542460 - Intimation For Incorporation Of A Wholly Owned Subsidiary
Intimation for Incorporation of a Wholly Owned Subsidiary21-12-2019
21-12-2019
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.07-12-2019
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
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions, in the format specified in the relevant accounting standards, for the half year ended September 30, 2019.22-11-2019
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.26-10-2019
The Anup Engineering Ltd - 542460 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Grant Of Stock Options To Eligible Employee.
We hereby inform you that the Nomination and Remuneration Committee of the Company at its meeting held today i.e. 24th October 2019, has granted 37,500 (Thirty Seven Thousand Five Hundred) stock options to the eligible Employee of the Company under "Grant - Oct 2019" pursuant to Employees Stock Option Scheme - 2019 (ESOS 2019).24-10-2019
The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We hereby submit the Press Release being issued by the Company in respect of Unaudited Financial Results for the quarter and half year ended on 30th September 2019.24-10-2019
The Anup Engineering Ltd - 542460 - Outcome Of The Board Meeting Held On 24Th October 2019
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2019. 2. Limited Review Reports on Unaudited Financial Results for the quarter and half year ended on 30th September 2019 issued by the M/s. Sorab S. Engineers & Co., Statutory Auditors of the Company. 3. A copy of the Press Release being issued by the Company in respect of Unaudited Financial Results for the quarter and half year ended on 30th September 2019. 4. Investor Presentation for quarter and half year ended on September 30, 2019, issued in this regard.24-10-2019
The Anup Engineering Ltd - 542460 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We send herewith a copy of the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, received from the Practicing Company Secretary viz. Ms. Ankita Patel, Practicing Company Secretary, Ahmedabad for the half year ended on 30th September 2019.16-10-2019
The Anup Engineering Ltd - 542460 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2019.
The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2019.15-10-2019
The Anup Engineering Ltd - 542460 - Shareholding for the Period Ended September 30, 2019
The Anup Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here15-10-2019