Sarup Industries Ltd - 514412 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sarup Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sarup Industries Ltd - 514412 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 40th Annual General Meeting of the Equity Shareholders of Sarup Industries Limited Held on 27th September, 2019 at registered office at Prithvi''s Planet, Guru Teg Bahadur Nagar, Jalandhar, 144003 Punjab. Sarup Industries Ltd - 514412 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In reference to the above said subject and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are hereby submitting the detail description of the 40th Annual General Meeting held on 27th September, 2019 Sarup Industries Ltd - 514412 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith clippings of newspaper advertisement of the Notice of the 40TH AGM of the Company to be held on Friday, the 27th day of September, 2019 at Prithvi''s Planet, Guru Teg Bahadur Nagar, Jalandhar, 144003 Punjab. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records. Sarup Industries Ltd - 514412 - Reg. 34 (1) Annual Report
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 find attached the Notice of 40th Annual General Meeting of Sarup Industries Limited along with the E-voting information, Attendance slip & proxy form. You are hereby requested to please disseminate the same on Website for shareholders/Investors wherever necessary. SARUP INDUSTRIES LTD.-$ - 514412 - Submission Of Notice Of 40Th Annual General Meeting Of The Company Under Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 find attached the Notice of 40th Annual General Meeting of Sarup Industries Limited along with the E-voting information, Attendance slip & proxy form. You are hereby requested to please disseminate the same on Website for shareholders/Investors wherever necessary. SARUP INDUSTRIES LTD.-$ - 514412 - E-Voting Facility Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
INformation for the investors/ members of the Company:- Sr. No. ParticularsDate & Time/ Information 1Name of CompanySarup Industries Limited 2ISIN INE305D01019 3Name of the Agency Providing E Voting Facility National Securities Depository Limited 4Date of Board Meeting for Approval of Notice 28th August, 20195Cut-off Date for E Voting Entitlement 21st September, 20196E-Voting Start Date & Time23rd September, 2019 at 10:00 AM (IST)7E-Voting End Date & Time 26th September, 2019 at 5:00 PM (IST)8E-Voting shall not be allowed after26th September, 2019 at 5:00 PM (IST)9Name of ScrutinizerMr.AnkitGandhi,CompanySecretary10Announcement of Results of E-VotingOn or after the date of AGM i.e. 27th September, 2019 SARUP INDUSTRIES LTD.-$ - 514412 - Intimation Of Annual General Meeting & Book Closure
1. Convening of 40th Annual General Meeting of the Company at Prithvi''s Planet, Guru Teg Bahadur Nagar, Jalandhar-144003 Punjab 10:30 AM (IST) on Friday, 27th September, 2019. 2. Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company. SARUP INDUSTRIES LTD.-$ - 514412 - Intimation Of Annual General Meeting & Book Closure
1.Convening of 40th Annual General Meeting of the Company at Prithvi''s Planet, Guru Teg Bahadur Nagar, Jalandhar-144003 Punjab 10:30 AM (IST) on Friday, 27th September, 2019. 2.Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company. SARUP INDUSTRIES LTD.-$ - 514412 - Outcome of Board Meeting
1.The 40th Annual Report has been approved under Section 134 of the Companies Act, 2013. 2.Date, Time and Place of the 40th Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively. 3.Dates of Book Closure for the purpose of 40th Annual General Meeting has been fixed and approved by the Board. 4.Transfer of Unpaid and Unclaimed Dividend to the Investor Education and Protection Fund has been considered. 5.ANY OTHER MATTER:- - To Consider the resignation of Mr. Lajpat Sangwan from Desigantion of director of the company. -To Consider the authorization of Mr. Atamjit Singh Bawa For the Sale of Truck Of the Company.