SARUP INDUSTRIES LTD.-$ - 514412 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate received from M/s Skyline Financial Services Pvt Ltd, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (DP) Regulations,2018 for quarter ended 31st March 2020. SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that a meeting of the Board of Directors was held today on 30.05.2020 and :- 1. Considered the recommendations of nomination remuneration committee to appoint Mr. Rohit Rajpal as additional Independent director of the Company. SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Change in Directorate
In reference to the above stated subject this is to inform you that a meeting of the Board of Directors was held today on 30.05.2020 and :- 1. Considered the recommendations of nomination remuneration committee to appoint Mr. Rohit Rajpal as additional Independent director of the Company. SARUP INDUSTRIES LTD.-$ - 514412 - Outcome Of Board Meeting Held On 30Th May 2020 (At Shorter Notice)
In reference to the above stated subject this is to inform you that a meeting of the Board of Directors was held today on 30.05.2020 and considered & approve the following:- 1. Considered the recommendations of nomination remuneration committee to appoint Mr. Rohit Rajpal as additional Independent director of the Company. 2. Considered the recommendations of nomination remuneration committee for the re-appointment of Mr. Dinesh Gupta, Secretarial Auditor of Company for the financial year 2019-20 3. Considered the recommendations of nomination remuneration committee for the re-appointment of Mr. Sanjiv Manav Jain & Associates as an Internal Auditor of the Company for the financial year 2019-20. SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for Intimation Of Board Meeting Held On 30Th May 2020 (At Shorter Notice)
SARUP INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve The meeting of Board of Directors of a company for the financial year 2020-21 will be held on Saturday, the 30th day of May, 2020 at 03.00 P.M. to inter alia consider the following agenda items:- 1. To consider the recommendations to appoint Mr. Rohit Rajpal as additional Independent director of the Company. 2. To consider recommendations for the re-appointment of Mr. Dinesh Gupta, Secretarial Auditor of a Company for the financial year 2019-20. 3. To consider the recommendations for the re-appointment of Mr. Sanjiv Manav Jain & Associates as an Internal Auditor of the Company for the financial year 2019-20. 4. Any other business with the permission of the chair which is incidental or ancillary to the business. SARUP INDUSTRIES LTD.-$ - 514412 - Compliance Certificate For Half Year Ended On 31St March, 2020
Pursuant to regulation 40(9) of SEBI (Listing and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Compliance Certificate from Practicing Company Secretary SARUP INDUSTRIES LTD.-$ - 514412 - Compliance Certificate For Half Year Ended On 31St March 2020.
Compliance Certificate for half year ended on 31st March 2020. SARUP INDUSTRIES LTD.-$ - 514412 - Shareholding for the Period Ended March 31, 2020
Sarup Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here SARUP INDUSTRIES LTD.-$ - 514412 - Statement Of Investor Complaints For The Quarter Ended March 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 Sarup Industries Ltd - 514412 - Consider & Approved :-
Un-audited Financial results for quarter ended 31st December 2019 along with Limited review report as per regulation 33 of SEBI ( Listing Obligations & disclosure requirements).