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

 ln compliance with the applicable provisions of the SEBI(LODR) Regulations, 2015 as amended from time to time, we would like to inform that the Board of Directors ('Board'), in their meeting held on June30, 2021, inter alia: 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 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 , 3. Took note of resignation of Mr. Gurcharan Singh (DIN: 02425153), Independent Director of the Company with effect from closure of business hours of 30.06.2021
30-06-2021
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SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for Approval Of The Audited Financial Results Of The Company, For The Quarter And Year Ended On March 31, 2021,

 SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 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; Further, in continuation to our letter vide no. SIL/2021-22/SEC/01 dated April 1, 2021 regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Prohibition of Insider Trading Code of the Company, the trading window for dealing in securities of the Company, has been closed from April 1, 2021 to July 2, 2021 (both days inclusive), for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading.
23-06-2021
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SARUP INDUSTRIES LTD.-$ - 514412 - Submission Of Certificate Pursuant To Listing Agreement For The Half Year Ended 31.03 2020.

 Dear Sir, In reference to the above said subject please find enclosed herewith the following: Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 for the Half year ended 31.03.2021
30-04-2021
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Sarup Industries Ltd - 514412 - Intimation Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with the applicable provisions of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 {" Listing Regulations"), We would like to inform that the Board of Directors in their meeting held on April 21, 2021 approved the Change in Designation of Mr. Ashwani Arora (DIN: 01809365), Executive Director of the Company from Executive Director to Non-Executive Director with effect from April 21, 2021. Kindly take the above information on your record and oblige.
22-04-2021
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Sarup Industries Ltd - 514412 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR), Regulations 2015 For The Quarter Ended 31.03.2021

 This is with reference to above subject we confirm that Sarup Industries Limited has authorised Skyline Financial Services Private Limited for all activities in relation to bothe physical and electronic transfer facility during the period October 1, 2020 to March 31, 2021.
19-04-2021
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SARUP INDUSTRIES LTD.-$ - 514412 - Shareholding for the Period Ended March 31, 2021

 Sarup Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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Sarup Industries Ltd - 514412 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2021
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SARUP INDUSTRIES LTD.-$ - 514412 - Closure of Trading Window

 Dear Sir / Madam, In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, from time to time(" PIT Regulations"), the trading window for dealing in the securities of the Company shall remain closed, for Designated Persons/Connected Persons and their immediate relatives as defined in the PIT Regulations, from April 1, 2021 till the expiry of 48 (forty eight) hours after the audited financial statements of the Company, for the year ended on March 31, 2021 (" Financial Statements"), become generally available information. The date of the meeting of the Board of Directors of the Company inter alia, to approve the Financial Statements will be intimated in due course. Kindly take the above information on record and oblige.
02-04-2021
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Sarup Industries Ltd - 514412 - Appointment of Company Secretary and Compliance Officer

 In compliance with the applicable provisions of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 {" Listing Regulations"), We would like to inform that the Board of Directors in their meeting held on March 30, 2021, inter alia approved: 1. the appointment of Ms. Pooja Chugh as Company Secretary and Compliance Officer of the Company w.e.f. March 5, 2021 on the recommendation of Nomination and Remuneration Committee; The detailed profile of Ms. Pooja Chugh as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed herewith as Annexure A 2. the appointment of M/s. Dinesh Gupta & Co., Company Secretaries as the Secretarial Auditors of the Company for the financial year 2020-21; and 3. the appointment of M/s. Sanjiv Manav Jain & Associates as the Internal Auditors of the Company for the financial year 2020-21
30-03-2021
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SARUP INDUSTRIES LTD.-$ - 514412 - Reply To The Clarification Sought By BSE For Price Movement

 This is with reference to your Letter dated February 11, 2021, seeking clarification in respect of significant movement in volume/price of the Company''s scrip, in the recent past, as traded across exchanges. In this regard, we wish to inform you that, the Company has been regularly disseminating all the events and information from time to time in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to operation / performance of the Company. Further, there are no information and/or announcements, awaiting from our end to be disseminated. Further please note that the Company's management is in no way connected with any increase in Price/Volume of the Company''s Scrip. Therefore, whatever the increase in Price/Volume of the Company's Scrip is purely due to market conditions and absolutely market driven. Kindly take the above information on record and oblige.
27-02-2021
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