SARUP INDUSTRIES LTD.-$ - 514412 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Voting Results of 42nd Annual General Meeting01-10-2021
01-10-2021
SARUP INDUSTRIES LTD.-$ - 514412 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMARY OF PROCEEDINGS OF THE 42ND ANNUAL GENERAL MEETING OF THE EQUITY SHAREHOLDERS OF SARUP INDUSTRIES LIMITED01-10-2021
Sarup Industries Ltd - 514412 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of SECRETARIAL COMPLIANCE REPORT OF SARUP INDUSTRIES LIMITED10-09-2021
SARUP INDUSTRIES LTD.-$ - 514412 - Reg. 34 (1) Annual Report
Submission of 42nd Annual Report of Sarup Industries Limited for F.Y 2020-2105-09-2021
Sarup Industries Ltd - 514412 - Submission Of Notice Of 42Nd Annual General Meeting Of The Company
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 find attached the Notice of 42nd Annual General Meeting of Sarup Industries Limited.03-09-2021
Sarup Industries Ltd - 514412 - E-Voting Facility Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The company is pleased to provide facility to the Members of Company to cast their votes through electronic means for the 42nd Annual General Meeting to be held on Wednesday, the 29th day of September, 2021 at 01.30 PM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). We hereby submit the attached information for the investors/ members of the Company.01-09-2021
Sarup Industries Ltd - 514412 - Intimation Of Annual General Meeting & Book Closure
The Board of Directors of the Company at its meeting held on 01.09.2021, inter alia, has approved the followings:- 1.Convening of 42nd Annual General Meeting of the Company on Wednesday, the 29th day of September, 2021 at 01.30 P.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). 2.Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company.01-09-2021
Sarup Industries Ltd - 514412 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that a meeting of the Board of Directors was held today on 01.09.2021 to inter alia, consider & approve the followings:- 1.The 42nd Annual Report has been approved under Section 134 of the Companies Act, 2013. 2.Date, Time and Place of the 42nd Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively. 3.Dates of Book Closure for the purpose of 42nd Annual General Meeting has been fixed and approved by the Board. 4.Transfer of Unpaid and Unclaimed Dividend to the Investor Education and Protection Fund has been considered.01-09-2021
SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for A Meeting Of Board Of Directors Was Held Today On 27.08.2021 To Inter Alia, Consider & Approve The Followings:-
1. Considered the recommendations received from the Nomination and Remuneration Committee for the Appointment of Sh. RAJINDER KUMAR BHATIA as additional Independent Director of the company. 2. Considered the recommendations received from the Nomination and Remuneration Committee for the Appointment of Sh. JAGDISH CHAND as additional Independent Director of the company. 3. Take note of the resignation received from Sh. SURINDER SINGH CHEEMA from the post of Independent Director of the company. 4. Take note of the resignation received from Smt. HARNARINDER DEEP KAUR from the post of Independent Director of the company. 5. Considered the recommendations of nomination remuneration committee for the appointment of Mr. Ankit Gandhi, Practicing Company Secretary as Scrutinizer for e-voting for the ensuing Annual General Meeting for the financial year 2020-21.27-08-2021
SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that a meeting of the Board of Directors was held today on 27.08.2021 to inter alia, consider & approve the followings:- 1. Take note of the resignation received from Sh. SURINDER SINGH CHEEMA from the post of Independent Director of the company. 2. Take note of the resignation received from Smt. HARNARINDER DEEP KAUR from the post of Independent Director of the company.27-08-2021