SARUP INDUSTRIES LTD.-$ - 514412 - Reg. 34 (1) Annual Report
Submission of 41st Annual Report of Sarup Industries Limited for F.Y 2019-20 under Regulation 34 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 SARUP INDUSTRIES LTD.-$ - 514412 - Submission Of Notice Of 41St Annual General Meeting
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 find attached the Notice of 41st Annual General Meeting of Sarup Industries Limited. SARUP INDUSTRIES LTD.-$ - 514412 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 find attached the Secretarial Compliance Report of Sarup Industries Limited for the Year ended March 31, 2020 given by Secretarial Auditor of the Company. 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 41st Annual General Meeting to be held on Monday, the 28th day of September, 2020 at 11:00 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in the Attached given details. SARUP INDUSTRIES LTD.-$ - 514412 - Intimation Of Book Closure
2. Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company. SARUP INDUSTRIES LTD.-$ - 514412 - Intimation Of 41St Annual General Meeting
Meeting of the Board of directors has held today for approval of the date of 41st Annual General Meeting of the Company. The Board of Directors of the Company at its meeting held on 31.08.2020, inter alia, has approved the followings:- 1. Convening of 41st Annual General Meeting of the Company on Monday, the 28th day of September, 2020 at 11:00 A.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 Wednesday, 23rd September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company. SARUP INDUSTRIES LTD.-$ - 514412 - Outcome Of Board Meeting Dated 31.08.2020
This is to inform you that a meeting of the Board of Directors was held today on 31.08.2020 to inter alia, consider & approve the followings:- 1. Consider and Approve the Unaudited Financial Results for the Quarter ended on 30th June, 2020 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. The 41st Annual Report has been approved under Section 134 of the Companies Act, 2013. 3. Date, Time and Place of the 41st Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively. 4. Dates of Book Closure for the purpose of 41st Annual General Meeting has been fixed and approved by the Board. 5. Transfer of Unpaid and Unclaimed Dividend to the Investor Education and Protection Fund has been considered. SARUP INDUSTRIES LTD.-$ - 514412 - Financial Results For The Quarter Ended On 30Th June, 2020
Pursuant to regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of the Board of Directors was held today 31st August, 2020 to consider and approve the following: 1. Un-audited Financial Results for the quarter ended on 30th June, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with Reconciliation table for Net Profit/Loss. 2. Limited review'' Report as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Unaudited Financial Results for the quarter ended on 30th June, 2020 is also attached herewith for your kind perusal SARUP INDUSTRIES LTD.-$ - 514412 - This Is To Inform You That A Meeting Of The Board Of Directors Was Held Today On 26.08.2020 To Inter Alia, Consider & Approve The Followings:-
1. Considered the recommendations received from the Nomination and Remuneration Committee for the Appointment of Col. Gurcharan Singh as additional Independent Director of the company. 2. 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 2019-20. SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for This Is To Inform You That A Meeting Of The Board Of Directors For The Financial Year 2020-21 Is Scheduled To Be Held On Monday 31St August, 2020, 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 31/08/2020 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial results for the quarter ended on 30th June, 2020 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. To approval of the Annual Report under Section 134 of the Companies Act, 2013. 3. To fix & approve the Date, Time and Place of the 41st Annual General Meeting and Notice of AGM. 4. To fix and approve the dates of book closure for the purpose of 41st Annual General Meeting. 5. To consider to Transfer of Unpaid and Unclaimed Dividend to the Investor Education and Protection Fund. 6. Any other business with the permission of the chair which is incidental and ancillary to the business