SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Resignation of Director
Board took note of the resignation tendered by Mr. Gurendra Singh Bedi ( Din:- 02442047) form the post of Independent director of the Company w.e.f 28.06.2024 SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
The following were considered, approved and take note by the Board: 1. the Resignation of MR. GURENDRA SINGH BEDI (DIN- 02442047), as an Independent Director of the Company w.e.f. 28.06.2024. SARUP INDUSTRIES LTD.-$ - 514412 - Closure of Trading Window
From 1st July 2024 till the expiry of 48 (forty eight) hours after the un-audited financial results for quarter ended 30 June 2024, become generally available information. SARUP INDUSTRIES LTD.-$ - 514412 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Annual Report for the Financial Year 2023-24 along with Notice of Annual General Meeting ('AGM'). The 45th AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means ('VC/OAVM') on Friday 12th July 2024 at 12.00 P.M. SARUP INDUSTRIES LTD.-$ - 514412 - 45Th Annual General Meeting Of The Company
This is to inform you that 45th Annual General Meeting will be held on Friday 12th July 2024 at 12.00 P.M through VC ( Video Conferencing Mode)/ OAVM (other audio visual mode ). Registers of members and share transfer books of the company will remain closed from 5th July 2024 to 12th July 2024. SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Change in Management
1. Mr. Kamal Jeet Sharma appointed as an additional Independent Director ( Non-Executive) w.e.f 14.06.2024. 2. Mr. Ajay Kumar Sharma appointed as on additional Independent Director ( Non- Executive) w.e.f 14.06.2024 SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for Meeting Of The Board Of Directors Of SARUP INDUSTRIES LIMITED Held On Friday 14Th June 2024 At 03.00 PM
The following were considered and approved by the Board: 1. Nomination and Remuneration committee, considered and approved the appointment of Mr. Kamal Jeet Sharma (DIN: 10649108) as an Additional Independent Director (Non-Executive) of the company w.e.f 14.06.2024 upto the ensuing Annual General Meeting of the Company. 2. Nomination and Remuneration committee, considered and approved the appointment of Mr. Ajay Kumar Sharma (DIN: 10668947) as an Additional Independent Director (Non- Executive) of the company w.e.f 14.06.2024 upto the ensuing Annual General Meeting of the Company. SARUP INDUSTRIES LTD.-$ - 514412 - Financial Results For 31St March 2024
Board approved the Audited Financial Statements for quarter and year ended on 31st March 2024. SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 30Th May 2024 At 03.00 PM
This is to inform the Exchange that at the meeting of the Board of Directors of SARUP INDUSTRIES LIMITED held on Thursday 30th May 2024 at 03.00 PM at the registered office of the Company at 141- Leather Complex, Jalandhar Punjab, the following were considered and approved by the Board: 1. approved and took on record the audited financial results of the Company, for the quarter and year ended on March 31, 2024, statement of asset and liabilities as on March 31, 2024 and statement of cash flow for the year ended on March 31, 2024 along with the unmodified auditors' report(s) issued by M/s Y.K. SUD & CO, Chartered Accountants (Statutory Auditors of the Company) as recommended by the Audit Committee of the Board ('Financial Results') and Declaration by the Company (for audit reports with unmodified opinion).