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SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for Outcome Of Board Meeting

 In compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, we would like to inform that the Board of Directors ('Board'), in their meeting held today on 14.08.2021 to inter alia, consider & approve the followings:- 1. Consider and Approve the Unaudited Financial Results for the Quarter ended on 30th June, 2021 and submit to auditor of the company for limited review as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-08-2021
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SARUP INDUSTRIES LTD.-$ - 514412 - Unaudited Financial Results For The Quarter Ended On 30Th June, 2021

 In compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, we would like to inform that the Board of Directors ('Board'), in their meeting held today on 14.08.2021 to inter alia, consider & approve the followings:- 1. Consider and Approve the Unaudited Financial Results for the Quarter ended on 30th June, 2021 and submit to auditor of the company for limited review as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-08-2021
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SARUP INDUSTRIES LTD.-$ - 514412 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window, for dealing in the securities of the Company, shall remain closed for all directors/officers/designated employees/connected persons of the Company from 7th August, 2021 to 16th August, 2021 (both days inclusive).
07-08-2021
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SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for A Meeting Of The Board Of Directors For The Financial Year 2021-22 Is Scheduled To Be Held On Saturday 14Th August, 2021, At 2:00 PM, Inter Alia,

 SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial results for the quarter ended on 30th June, 2021 and submit to auditor of the company for limited review as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the chair which is incidental and ancillary to the business Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window, for dealing in the securities of the Company, shall remain closed for all directors/officers/designated employees/connected persons of the Company from 7th August, 2021 to 16th August, 2021 (both days inclusive).
07-08-2021
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SARUP INDUSTRIES LTD.-$ - 514412 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that a meeting of the Board of Directors was held today on 02.08.2021 1. Considered and approved the recommendations received from Nomination and remuneration committee for the appointment of Ms. Megha Gandhi as Company Secretary cum Compliance officer under category of KMP w.e.f 02.08.2021.
02-08-2021
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SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Accepted and take note of the resignation of Ms. Pooja Chugh from the post of Company Secretary cum Compliance officer under category of KMP w.e.f 31.07.2021.
02-08-2021
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SARUP INDUSTRIES LTD.-$ - 514412 - Shareholding for the Period Ended June 30, 2021

 Sarup Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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SARUP INDUSTRIES LTD.-$ - 514412 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 :- Pooja ChughDesignation :- Company Secretary and Compliance Officer
08-07-2021
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Sarup Industries Ltd - 514412 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd
30-06-2021
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SARUP INDUSTRIES LTD.-$ - 514412 - FINANCIAL RESULTS FOR MARCH 31, 2021

 approved and took on record the audited financial results of the Company, for the quarter and year ended on March 31, 2021, statement of asset and liabilities as on March 31, 2021 and statement of cash flow for the year ended on March 31, 2021 along with the unmodified auditors'' report(s) issued by M/s VSAP & Associates, Chartered Accountants Further, a declaration in compliance with the Regulation 33(3)(d) and 52(3)(a) of the Listing Regulations and clause 4.1 of circular vide no. CIR/CFD/CMD/56/2016 dated May 27, 2016, issued by the Securities and Exchange Board of India ('SEBI'), is enclosed herewith as Annexure - B. 2. approved and took on record the audited financial statements of the Company, for the financial year ended on March 31, 2021 along with the unmodified auditors'' report(s) issued by, M/s VSAP & Associates, Chartered Accountants (Statutory Auditors of the Company),
30-06-2021
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