The Anup Engineering Ltd - 542460 - Unaudited Financial Results Of The Company For The Quarter Ended On 30.06.2019.
Unaudited Financial Results of the Company along with Limited Review Reports for the quarter ended on 30.06.2019 and Press Release being issued by the Company for the said period. The Anup Engineering Ltd - 542460 - Reg. 34 (1) Annual Report
Corrigendum to Annual Report 2018-19 The Anup Engineering Ltd - 542460 - Corrigendum In Annexure - D To The Directors' Report Forming Part Of Annual Report 2018-19
We wish to inform you that the Company has dispatched the Annual Report for the year ended on 31st March 2019 to all the shareholders. Thereafter, it was observed that the particulars of Foreign Exchange Earnings and Outgo in paragraph C of Annexure D to the Directors' Report were inadvertently misprinted in the Annual Report. Therefore, corrigendum to Annual Report 2018-19 has been published in all edition of Financial Express on 30th July 2019 (copy enclosed herewith) and company has hosted the Annual Report 2018-19 duly incorporating the above correction on company's Website www.anupengg.com. We sincerely regret the inconvenience caused in the matter. You are requested to take the same on record. The Anup Engineering Ltd - 542460 - Board Meeting Intimation for Approval And Take On Record The Unaudited Financial Results Of The Company For The First Quarter Ended On 30Th June 2019.
The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended on 30th June 2019. The Anup Engineering Ltd - 542460 - Shareholding for the Period Ended June 30, 2019
The Anup Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We hereby inform you that the Company has allotted 5556 Equity Shares of Rs. 10/- each under The Anup Engineering Limited Employee Stock Option Scheme (Demerger) 2018 (TAEL ESOS (Demerger) - 2018) on 18th July 2019 pursuant to exercise of stock options. The Anup Engineering Ltd - 542460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the copy of the newspaper advertisement published in The Financial Express on 12th July 2019 regarding Notice of AGM, remote e-voting information and book closure for your information and records. The Anup Engineering Ltd - 542460 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 1, 2019 to Wednesday, August 7, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the year 2018-19. The Anup Engineering Ltd - 542460 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We send herewith the Notice alongwith e-voting instructions slip of the Annual General Meeting of the Company to be held on 7th August 2019. The same is also available on the website of the Company.