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Sarup Industries Ltd - 514412 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday 28Th August, 2019

 SARUP INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2019 ,inter alia, to consider and approve 1. To approval of the Annual Report under Section 134 of the Companies Act, 2013. 2. To fix & approve the Date, Time and Place of the 40th Annual General Meeting and Notice of AGM. 3. To fix and approve the dates of book closure for the purpose of 40th Annual General Meeting 4. To considered Transfer of Unpaid and Unclaimed Dividend to the Investor Education and Protection Fund. 5 .Any other business with the permission of the chair which is incidental and ancillary to the business
20-08-2019
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SARUP INDUSTRIES LTD.-$ - 514412 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June 2019

 In reference to the above subject and 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 14th August, 2019 to consider and approve the following:1.Un-audited Financial Results for the quarter ended on 30th June, 2019 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, 2019 is also attached herewith for your kind perusal
14-08-2019
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Sarup Industries Ltd - 514412 - Outcome of Board Meeting

 1Consider and Approve the Unaudited Financial Results for the Quarter ended on 30th June, 2019 and submit to auditor of the company for limited review as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2Consider and Accept Resignation of MR. RAMESH CHAND SHARMA from the post of Chief financial Officer of the Company.3Consider the Recommendations Received from the Nomination and Remuneration Committee for the Appointment of MR. SAJAN as Chief Financial Officer of the company under category of KMP 4Consider the Recommendations Received from the Nomination and Remuneration Committee for the Appointment of MRS MEGHA GANDHI as Company Secretary cum compliance officer of the company under category of KMP 5Consider Appointment of MR. ANKIT GANDHI, Practicing Company Secretary as Scrutinizer of the company for Scrutinizing the e-voting process at the time of Annual General Meeting.6 ANY OTHER MATTER;
14-08-2019
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SARUP INDUSTRIES LTD.-$ - 514412 - Closure of Trading Window

 In reference to the above stated subject this is to inform you that 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 13th August, 2019 to 16th August, 2019 (both days inclusive). The Trading Window shall remain closed for the purpose of dissemination of unpublished price sensitive information in Board meeting scheduled to be held on 14th August, 2019.
06-08-2019
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SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday 14Th August, 2019.

 SARUP INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1To consider and approve the Unaudited Financial results for the quarter ended on 30th June, 2019 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 consider resignation of MR. RAMESH CHAND SHARMA from the post of Chief financial Officer of the Company.3.To consider the recommendations received from the Nomination and Remuneration Committee for the Appointment of MR. SAJAN as Chief Financial Officer of the company under category of KMP.4.To consider the recommendations received from the Nomination and Remuneration Committee for the Appointment of MRS MEGHA GANDHI as Company Secretary cum compliance officer of the company under category of KMP.5.To consider appointment of MR. ANKIT GANDHI, Practicing Company Secretary as Scrutinizer of the company for Scrutinizing the e-voting process at the time of Annual General Meeting
06-08-2019
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Sarup Industries Ltd - 514412 - Shareholding for the Period Ended June 30, 2019

 Sarup Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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SARUP INDUSTRIES LTD.-$ - 514412 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 :- SIMARJIT SINGH BAWADesignation :- Authorised Signatory
03-07-2019
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SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that a meeting of the Board of Directors was held today on 30.05.2019 and consider & approve the followings:- 1. Resignation of Ms. Megha Gandhi Company secretary cum Compliance officer of the Company w.e.f 30.05.2019.
30-05-2019
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SARUP INDUSTRIES LTD.-$ - 514412 - Outcome of Board Meeting

 This is to inform you that a meeting of the Board of Directors was held today on 30.05.2019 and consider & approve the followings:- 1. Considered and Approved the Audited Financial Statements for the year ended 31st March 2019 and the Balance Sheet as at 31st March 2019 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, 2019. 3. Considered the Auditor's Report received from the Statutory Auditors for the year ended 31st March, 2019. 4. Considered and accepted the Resignation of Ms. Megha Gandhi Company secretary cum Compliance officer of the Company. 5. Appointed M/s Dinesh Gupta & Co., Company Secretaries as Secretarial Auditors of the Company for the FY 2018-19. 6. Appointed M/s Sanjiv Manav Jain & Associates, Chartered Accountant as Internal Auditors of the Company.
30-05-2019
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Sarup Industries Ltd - 514412 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2019

 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 30th May, 2019 to consider and approve the following: 1.Audited Financial Results for the quarter and year ended on 31st March, 2019 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.
30-05-2019
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