Sarup Industries Ltd - 514412 - Statement Of Investor Complaints For The Quarter Ended March 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 :- MEGHA GANDHIDesignation :- Company Secretary and Compliance Officer SARUP INDUSTRIES LTD.-$ - 514412 - Closure of Trading Window
Intimation for closure of Trading Window. 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 14.02.2019 and consider & approve the followings:- 1. Unaudited Financial Results for quarter ended 31st December, 2018 and Limited Review Report have been approved & also filed separately on BSE. SARUP INDUSTRIES LTD.-$ - 514412 - Unaudited Financial Results For The Quarter Ended On 31St December, 2018
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 February, 2019 to consider and approve the following: Un-audited Financial Results for the quarter ended on 31st December, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with Reconciliation table for Net Profit/Loss. 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 31st December, 2018 is also attached herewith for your kind perusal. Sarup Industries Ltd - 514412 - Closure of Trading Window
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 14th February, 2019 to 16th February, 2019 (both days inclusive). Sarup Industries Ltd - 514412 - Board Meeting Intimation for Board Meeting To Be Held On Thursday 14Th February, 2019.
SARUP INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1.To consider and approve the Unaudited Financial results for the quarter ended on 31st December, 2018 and submit to auditor of the company for limited review as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Any other business with the permission of the chair which is incidental and ancillary to the business. SARUP INDUSTRIES LTD.-$ - 514412 - Shareholding for the Period Ended December 31, 2018
Sarup Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Sarup Industries Ltd - 514412 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Board Considered the Resignation of Mr. Chakkarvarti Sharma from the post of Chief financial Officer of the Company w.e.f 17.12.2018. 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 19.12.2018 and consider & approve the followings:- 1.Considered the recommendations received from the Nomination and Remuneration Committee to change the designation of Mr. Atamjit Singh Bawa from Whole-Time Director cum Chairman to Whole-Time Director of the Company. 2.Considered the Resignation of Mr. Chakkarvarti Sharma from the post of Chief financial Officer of the Company. 3.Considered the recommendations received from the Nomination and Remuneration Committee for the Appointment of Mr. Ramesh Chand Sharma as Chief Financial Officer of the company under category of KMP.