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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 lntime India Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended on 30th September 2019.
07-10-2019
Bigul

The Anup Engineering Ltd - 542460 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 0110 Name of the Signatory :- CHINTANKUMAR PATELDesignation :- Company Secretary and Compliance Officer
07-10-2019
Bigul

The Anup Engineering Ltd - 542460 - Compliance Certificate For Half Year Ended On 30Th September 2019.

Compliance Certificate For Half Year Ended On 30Th September 2019 i.e. for the period from 1st April 2019 to 30th September 2019.
07-10-2019
Bigul

The Anup Engineering Ltd - 542460 - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with clarification given by NSE vide its letter no. NSE/CML/2019/11 dated 2nd April, 2019 and BSE vide its circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 in respect of trading restriction period 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, 2019 till 48 hours after announcement/declaration of unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2019.
28-09-2019
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 have received request for issue of duplicate share certificate in lieu of the old certificate which have been reported lost/misplaced by the shareholder.
20-09-2019
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 have received request for issue of duplicate share certificate in lieu of the old certificate which have been reported lost/misplaced by the shareholder.
09-08-2019
Bigul

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 here
07-08-2019
Bigul

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 Wednesday, the 7th August 2019 at 09:30 a.m. at J. B. Auditorium, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad-380015 in the prescribed format alongwith Scrutinizer''s Report.
07-08-2019
Bigul

The Anup Engineering Ltd - 542460 - Shareholder Meeting / Postal Ballot-Outcome of AGM

we hereby inform you about the businesses which were transacted at the 2nd Annual General Meeting of the Company held on Wednesday the 7th August 2019 at 9:30 a.m. at J. B. Auditorium, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad-380015
07-08-2019
Bigul

The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release in respect of Unaudited Financial Results for the quarter ended on 30.06.2019.
07-08-2019
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