Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for Outcome Of The Board Meeting Ref: Regulation 30 (Read With Part A Of Schedule III) And Regulation 33 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Wednesday, February 14, 2024 which commenced at 01:00 P.M. and concluded at 02:00 P.M. has considered and approved Unaudited Financial Results for the quarter ended on December 31, 2023. Pursuant to Regulation 33 of the Listing Regulations, we enclose the following: i. Statements showing the Unaudited financial results of the Company for the quarter ended on December 31, 2023; ii. The Limited Review Reports of the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results; Kindly take the above information on your record and oblige.
14-02-2024
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company, For The Quarter Ended On December 31, 2023.

SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve approve the unaudited financial results of the Company, for the quarter ended on December 31, 2023. Further, in continuation to our letter regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Prohibition of Insider Trading Code of the Company, the trading window for dealing in securities of the Company, has been closed from January 1, 2024 to February 16, 2024 (both days inclusive), for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. Kindly take the above information on record and oblige
06-02-2024
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Closure of Trading Window

the trading window will be closed from January 1,2024 till expiry of 48 hours after the audited financial statements of the Company for the quarter ended on December 31,2023 become generally available information.
29-12-2023
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Resignation of Director

Ms. Lissy Jacob resigned from the post of Director w.e.f., 27.11.2023 due to personal reasons
01-12-2023
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Ms. Jyoti Parshad resigned from the post of chief financial officer of the company w.e.f., 28.11.2023 due to personal reasons
01-12-2023
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Resignation of Jyoti Parshad from the post of Chief Financial Officer of the Company wef 28.11.2023
28-11-2023
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Lissy Jacob from the post of Director of the Company wef 27.11.2023
28-11-2023
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for Ref: Regulation 30 (Read With Part A Of Schedule III) And Regulation 33 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Outcome Of Board Meeting

Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Tuesday, November 28, 2023, which commenced at 05:00 P.M. and concluded at 5:47 P.M. has considered and approved following agenda: 1. Resignation of Lissy Jacob from the post of Director of the Company w.e.f., 27.11.2023 2. Resignation of Jyoti Parshad from the Post of Chief Financial Officer of the Company w.e.f., 28.11.2023 3. Appointment of Mr. Ashish Mahendru as Chief Financial officer of the Company w.e.f., 28.11.2023 Kindly take the above information on your record and oblige.
28-11-2023
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Financial Results For The Quarter And Half Year Ended On September 30, 2023

Financials results for the quarter and half year ended on September,2023
10-11-2023
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