Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Voting Results of 39th Annual General Meeting held on 28th September, 2018.29-09-2018
29-09-2018
NOTICE OF 39TH ANNUAL GENERAL MEETING
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 find attached the Notice of 39th Annual General Meeting of Sarup Industries Limited along with the E-voting information, Attendance slip & proxy form.29-08-2018
39Th Annual General Meeting To Be Held On Friday, 28Th September, 2018
The company is pleased to provide facility to the Members of Company to cast their votes through electronic means for the 39th Annual General Meeting to be held on Friday, 28th September, 2018 at 11.00 AM (IST) at Prithvi''s Planet, Guru Teg Bahadur Nagar, Jalandhar-144003 Punjab.28-08-2018
Fixed Book Closure For 39Th Annual General Meeting Of The Company.
This is to informs you that Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 23rd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company.28-08-2018
39Th Annual General Meeting Of The Company
This is to informs you that Convening of 39th Annual General Meeting of the Company at Prithvi''s Planet, Guru Teg Bahadur Nagar, Jalandhar-144003 Punjab 11:00 AM (IST) on Friday, 28th September, 2018.28-08-2018
Outcome of Board Meeting
This is to inform you that a meeting of the Board of Directors was held today on 28.08.2018 to inter alia, consider & approve the followings:- 1.The 39th Annual Report has been approved under Section 134 of the Companies Act, 2013. 2.Date, Time and Place of the 39th Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively....28-08-2018
Outcome of Board Meeting
This is to inform you that a meeting of the Board of Directors was held today on 14.08.2018 and consider & approve the followings: 1. Un-audited Financial Results for quarter ended 30th June,2018 and Limited Review Report have been approved & also filed separately on BSE . 2. Mr. Ankit Gandhi, Practicing Company Secretary has been appointed as Scrutinizer of the Company for scrutinizing the E-voting process at the time of Annual General Meeting.14-08-2018
Unaudited Financial Results For The Quarter Ended On 30Th June,2018
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, 2018 to consider and approve the following: Un-audited Financial Results for the quarter ended on 30th June, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with Reconciliation table for Net Profit/Loss....14-08-2018
Closure of Trading Window
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, 2018 to 16th August, 2018 (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, 2018.06-08-2018
Board Meeting Intimation for The Financial Year 2018-19 Is Scheduled To Be Held On Tuesday 14Th August, 2018.
SARUP INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1.To consider and approve the Un-audited Financial results for the quarter ended on 30th June, 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....06-08-2018