Annual report for Sarup Industries Ltd. for FY-2019
30-05-2019
Sarup Industries Ltd - 514412 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySARUP INDUSTRIES LTD.-$ 2CINL19113PB1979PLC004014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16.74 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MEGHA Designation: Company Secretary and Compliance Officer EmailId: csmeghagandhi@bawastl.com Name of the Chief Financial Officer: RAMESH CHAND SHARMA Designation: Chief Financial Officer EmailId: cfo@bawastl.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-05-2019
Sarup Industries Ltd - 514412 - Board Meeting Intimation for Board Meeting To Be Held On Thursday 30Th May, 2019
SARUP INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the company for the fourth quarter/year ending 31st March, 2019 as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider the Authentication of Financial Statements for the year ended 31st March, 2019. 3. To consider the Auditor's Report received from the Statutory Auditors for the year ended 31st March, 2019 4. Any other business with the permission of the chair which is incidental and ancillary to the business.22-05-2019
SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Simarjit Singh Bawa appointed as an additional director designated as Managing Director cum Key Managerial Person of the Company w.e.f 18.05.2019.18-05-2019
SARUP INDUSTRIES LTD.-$ - 514412 - Outcome of Board Meeting
This is to inform you that a meeting of the Board of Directors was held today at shorter notice on 18.05.2019 and considered & approve the following:- 1. Considered the recommendations from nomination & remuneration committee for the appointment of Mr. Simarjit Singh Bawa as an additional director designated as Managing Director cum Key Managerial Person of the Company.18-05-2019
Sarup Industries Ltd - 514412 - Compliance Certificate For Half Year Ended On 31St March, 2019
Pursuant to regulation 40(9) of SEBI (Listing and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Compliance Certificate from Practicing Company Secretary.29-04-2019
SARUP INDUSTRIES LTD.-$ - 514412 - Compliance Certificate For Half Year Ended On 31St March, 2019
Pursuant to Regulation 7(3) of SEBI (Listing and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Compliance Certificate duly signed by both that is by Compliance officer and Company Secretary of the Company and authorized representative of Share Transfer Agent.22-04-2019
SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
This is to inform you that a meeting of the Board of Directors was held today on 22.04.2019 and Considered the resignation of Mr. Simarjit Singh Bawa, Managing Director & Key Managerial Person of the Company.22-04-2019
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 22.04.2019 and consider & approve the followings:- 1. Considered the resignation of Mr. Simarjit Singh Bawa, Managing Director & Key Managerial Person of the Company. 2. Take note of the adoption of revised code of practices and procedures and code of conduct to Regulate Monitor and report Trading in Securities and Fair Disclosure of Unpublished Price sensitive Information in compliance with SEBI ( Prohibition of Insider Trading )(Amendment) Regulations, 2018 w.e.f 01.04.2019.22-04-2019
SARUP INDUSTRIES LTD.-$ - 514412 - Shareholding for the Period Ended March 31, 2019
Sarup Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here21-04-2019