Outcome of Board Meeting
This is to inform you that the meeting of the Board of Directors was held today 14th November, 2018 to consider and approve the following: Unaudited Financial results for the quarter and half yearly ended on 30th September, 2018. These results have been reviewed by Audit Committee and approved & taken on record by the Board of Directors. Limited review as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,... Un-Audited Financial Results For Quarter And Half Year Ended On 30.09.2018
Unaudited Financial results for the quarter and half year ended on 30th September, 2018 and limited review as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 be and is hereby approved. 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 November, 2018 to 16th November, 2018 (both days inclusive). Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday 14Th November, 2018.
SARUP INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors for the financial year 2018-19 is scheduled to be held on Wednesday 14th November, 2018., inter alia, 1.To consider and approve the Unaudited Financial results for the quarter ended on 30th September, 2018 and submit to auditor... Compliance Certificate For Half Year Ended On 30Th September, 2018.
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 of the Company and authorized representative of Share Transfer Agent. Certificate For Half Year Ended On 30Th September, 2018
Pursuant to regulation 40(9) of SEBI (Listing and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Compliance Certificate from Practicing Company Secretary for half year ended on 30th September 2018. Shareholding for the Period Ended September 30, 2018
Sarup Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of Scrutinizer for the 39th Annual General Meeting of the Equity Shareholders of Sarup Industries Limited Held on 28th September, 2018 at Prithvi''s Planet, Guru Teg Bahadur Nagar, Jalandhar, 144003 Punjab.