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SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of The Board Of Directors Of Sarup Industries Limited ('Company') Is Scheduled To Be Held On Thursday May 30, 2024

 SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve to inter alia consider and approve the audited financial results and Financial Statement of the Company, for the Financial Year ended on March 31,2024.
23-05-2024
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SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Resignation of Director

 BOARD CONSIDERED THE RESIGNATION OF MR. ROHIT RAJPAL (08750443) AS AN INDEPENDENT DIRECTOR OF THE COMPANY W.E.F 15.05.2024
16-05-2024
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SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 this is to inform that the meeting of the Board of Directors of SARUP INDUSTRIES LIMITED held on Thursday 16th May 2024 at 01.00 PM at the registered office of the Company at 141- Leather Complex, Jalandhar Punjab, the following were considered and approved by the Board: 1. the Resignation of MR. ROHIT RAJPAL (DIN- 08750443), as an Independent Director of the Company w.e.f. 15.05.2024 2. the appointment of M/s. Dinesh Gupta & Co., Company Secretaries as the Secretarial Auditors of the Company for the financial year 2023-24; and 3. the appointment of M/s. Sanjiv Manav Jain & Associates as the Internal Auditors of the Company for the financial year 2023-24
16-05-2024
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SARUP INDUSTRIES LTD.-$ - 514412 - Compliance Certificate For 31St March 2024

 Please find attached Compliance certificate duly signed by RTA and Compliance officer .
30-04-2024
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SARUP INDUSTRIES LTD.-$ - 514412 - Submission Of Certification Under Regulation 40(9)

 For Year ended 31st March 2024.
29-04-2024
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SARUP INDUSTRIES LTD.-$ - 514412 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate for 31st March 2024.
29-04-2024
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SARUP INDUSTRIES LTD.-$ - 514412 - Closure of Trading Window

 The trading Window for dealing in the Securities of the Company shall remain closed from April 2, 2024 till the expiry of 48 hours after the Audited Financial Statements of the Company for quarter and year ended on 31st March 2024, become generally available information.
02-04-2024
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SARUP INDUSTRIES LTD.-$ - 514412 - INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015

 Appointment of Ms. Harjinder Kaur(DIN-10524745) as an Additional Director of the Company with effect from February 27, 2024.
27-02-2024
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SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015

 The Board of Directors of the Company at its meeting held today i.e. February 27, 2024 (started at 04.00 P.M. and concluded at 04:30P.M.) inter-alia considered and approved the following: Upon the recommendation of Nomination and Remuneration committee, considered and approved the appointment of Ms. Harjinder Kaur (DIN: 10524745) as an Additional director of the company for a period upto next annual general meeting effective on February 27, 2024 The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure 1
27-02-2024
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SARUP INDUSTRIES LTD.-$ - 514412 - Financial Results For The Quarter Ended On December 31, 2023

 Unaudited Financial Results For the quarter ended December 31, 2023 along with limited review report
14-02-2024
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