The Anup Engineering Ltd - 542460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate received from the RTA of the company on 2nd April 2024.03-04-2024
03-04-2024
The Anup Engineering Ltd - 542460 - Corporate Action-Board recommends Bonus Issue
Intimation of Record date for purpose of Bonus issue is Tuesday, 23rd April 2024.02-04-2024
The Anup Engineering Ltd - 542460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
intimation of Loss share certificate received form RTA of the company on 29th March 202430-03-2024
The Anup Engineering Ltd - 542460 - Closure of Trading Window
Intimation of Closure of Trading window for considering the Audited financial results of the company for the quarter and year ended as on 31st March 2024.27-03-2024
The Anup Engineering Ltd - 542460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate received form RTA of company on 22nd March 2024.22-03-2024
The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 23333 equity shares pursuant to exercise of vested employee stock options under TAEL ESOS (Demerger) -201821-03-2024
The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication in respect of Notice EOGM schedule on Friday 12th April 2024.21-03-2024
The Anup Engineering Ltd - 542460 - Shareholder Meeting - Extra Ordinary General Meeting Held On Friday 12Th April 2024
Notice of EOGM of the member scheduled to be held on Friday, 12th April 2024 through VC/OAVM.20-03-2024
The Anup Engineering Ltd - 542460 - Corporate Action-Board recommends Bonus Issue
The Board of Director of the company held today i.e. 20th March 2024 have consider and approved bonus share in proportion of 1:1 subject to approval of member of the company.20-03-2024
The Anup Engineering Ltd - 542460 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th March 2024
We hereby inform you that the Board of Directors of the Company at their Meeting held today, i.e., Wednesday, 20th March 2024, interalia considered and approved Issue of Bonus Equity Shares in the proportion of 1:1 i.e. 1 (One) bonus equity share of Rs. 10/- (Rupees Ten Only) each for every 1 (One) existing equity share of Rs. 10/- (Rupees Ten Only) each fully paid up, held by the members of the Company as on the Record Date.20-03-2024