The Anup Engineering Ltd - 542460 - Reg. 34 (1) Annual Report
We submit herewith the Annual Report of the Company for the financial year 2018-19 alongwith the Notice convening the Annual General Meeting scheduled to be 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- 380 015. The Anup Engineering Ltd - 542460 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- CHINTANKUMAR PATELDesignation :- Company Secretary and Compliance Officer The Anup Engineering Ltd - 542460 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and 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 July 2019 till 48 hours after announcement/declaration of financial results for the first quarter ended on 30th June 2019. The Anup Engineering Ltd - 542460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of duplicate share certificates in lieu of the old certificates which have been reported lost/misplaced by the shareholders. The Anup Engineering Ltd - 542460 - Disclosure Pursuant To Regulation 23(9) Of SEBI (LODR) 2015.
We hereby attach disclosure of Related Party Transactions for the period ended March 31, 2019. The Anup Engineering Ltd - 542460 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm ANKITA PATEL 4 Name of the Certifying Individual ANKITA PATEL 5Membership TypeFCS 6 Membership Number 8536 7 CP No. 16497 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release in respect of Audited Financial Results of the Company for the quarter / year ended on 31st March 2019. The Anup Engineering Ltd - 542460 - Outcome of Board Meeting
The Anup Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2019, 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, 2019. The Anup Engineering Ltd - 542460 - Audited Financial Results Of The Company For The Quarter / Year Ended On March 31, 2019.
Audited Financial Results of the Company along with Auditors'' Reports for the quarter / Year ended on March 31, 2019, Press Release and Investor Presentation being issued by the Company for the said period.