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 Revised Un-Audited Financial Results For 30Th June 2017.
Submission of Rectified un-audited Financial Results for quarter ended 30th June, 2017 as per IND-AS Format and in accordance with Schedule III format of Companies Act, 2013 NOTICE OF 38TH ANNUAL GENERAL MEETING
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 find attached the Notice of 38th Annual General Meeting of Sarup Industries Limited along with the E-voting information, Attendance slip & proxy form. Fixes Book Closure for Dividend & AGM
Sarup Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. E-Voting Facility-Sarup Industries Limited
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 the company is pleased to provide facility to the Members of Company to cast their votes through electronic means for the 38th Annual General Meeting to be held on Friday, 29th September, 2017 at 11.00 AM (IST) at registered office... AGM On 29Th September, 2017
Board of directors has held today for approval of the date of 38th Annual General Meeting of the Company. The Board of Directors of the Company at its meeting held on 28.08.2017, inter alia, has approved the followings:- 1.Convening of 38th Annual General Meeting of the Company at registered office of the Company at P.O. Ramdaspura, Jalandhar-144003, Punjab at 11:00 AM (IST) on Friday, 29th September, 2017.... Outcome of Board Meeting
This is to inform you that a meeting of the Board of Directors was held today on 28.08.2017 to inter alia, consider & approve the followings:- 1.The 38th Annual Report has been approved under Section 134 of the Companies Act, 2013. 2.Date, Time and Place of the 38th Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively.... Board Meeting On 25Th August,2017
This is to inform you that the 4th meeting of the Board of Directors for the financial year 2017-18 is scheduled to be held on Monday 28th August, 2017., inter alia, 1.To approval of the Board Report under Section 134 of the Companies Act, 2013. 2.To fix & approve the Date, Time and Place of the 38th Annual General Meeting and Notice of AGM. 3.To fix and approve the Dates of Book Closure for the purpose of 38th Annual General Meeting.