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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 25th August, 2020 to 2nd September, 2020 (both days inclusive). The trading window shall remain closed for the purpose of Board meeting scheduled to be held on 31st August, 2020 in which the unaudited Financial Results for the quarter ended 30th June, 2020 will be considered and approved.
25-08-2020
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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 Wednesday 26Th August, 2020 At 2:00 PM, At Shorter Notice, Inter Alia,

 SARUP INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve 1. To consider the recommendations received from the Nomination and Remuneration Committee for the Appointment of Col. Gurcharan Singh as additional Independent Director of the company. 2. To consider the recommendations of nomination remuneration committee for the appointment of Mr. Ankit Gandhi, Practicing Company Secretary as Scrutinizer for e-voting for the ensuing Annual General Meeting for the financial year 2019-20. 3. Any other business with the permission of the chair which is incidental and ancillary to the business
25-08-2020
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SARUP INDUSTRIES LTD.-$ - 514412 - Submission Of Revised Audited Financial Results (Standalone) For The Year Ended On 31St March, 2020.

 In reference to your mail we are attached hereby revised financial results along with the Cash Flow Statement for Standalone Results as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
07-08-2020
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SARUP INDUSTRIES LTD.-$ - 514412 - Shareholding for the Period Ended June 30, 2020

 Sarup Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
22-07-2020
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SARUP INDUSTRIES LTD.-$ - 514412 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 :- MEGHA GANDHIDesignation :- Company Secretary and Compliance Officer
15-07-2020
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Annual report for Sarup Industries Ltd. for FY-2020
01-07-2020
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SARUP INDUSTRIES LTD.-$ - 514412 - This Is To Inform You That A Meeting Of The Board Of Directors Was Held Today And Considered & Approved The Followings

 1. Considered and Approved the Audited Financial Statements for the year ended 31st March 2020 and the Balance Sheet as at 31st March 2020 as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered the Authentication of Financial Statements for the year ended 31st March, 2020. 3. Considered the Auditor's Report received from the Statutory Auditors for the year ended 31st March, 2020.
30-06-2020
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SARUP INDUSTRIES LTD.-$ - 514412 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2020 As Per IND-AS Format And In Accordance With Schedule III Format Of Companies Act, 2013

 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 to consider and approve the following: 1. Audited Financial Results for the quarter and year ended on 31st March, 2020 along with declaration pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended and Reconciliation table for equity on standalone results. 2. Audit Report issued by the Statutory Auditors of the Company on the said standalone financial results respectively of the Company.
30-06-2020
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SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for This Is To Inform You That The A Meeting Of The Board Of Directors For The Financial Year 2020-21 Is Scheduled To Be Held On Tuesday 30Th June, 2020, Inter Alia

 SARUP INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the company for the fourth quarter and year ending 31st March, 2020 as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider the Authentication of Financial Statements for the year ended 31st March, 2020. 3. To consider the Auditor's Report received from the Statutory Auditors for the year ended 31st March, 2020. 4. Any other business with the permission of the chair which is incidental and ancillary to the business.
24-06-2020
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SARUP INDUSTRIES LTD.-$ - 514412 - Closure of Trading Window

 We wish to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2013, read with BSE Circular No. LIST/COMP/01/2019-20 dated 02.04.2019 and in terms of the Company's code of conduct to regulate, monitor, and report trading by insiders, the trading window of the Company for all Director's, KMP's, designated employees and their immediate relatives is closed from immediate effect, (i.e.24 June, 2020) till the end of 48 hours after the declaration of financial results for the Quarter and Year ended on 31st March, 2020.
24-06-2020
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