Outcome of Board Meeting
This is to inform you that a meeting of the Board of Directors was held today on 14.08.2017 and consider & approve the followings:- 1. Unaudited Financial Results for quarter ended 30th June,2017 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 Meetin. Financial Results For 30Th June,2017
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, 2017 to consider and approve the following: 1) Unaudited Financial results for the quarter ended on 30th June, 2017. These results have been reviewed by Audit Committee and approved & taken on record by the Board of Directors.... 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of the company from 14th August, 2017 to 16th August, 2017 (both days inclusive) for the purpose of dissemination of unpublished price sensitive information in Board meeting scheduled to be held on 14th August, 2017. Board Meeting On 14Th August 2017.
Meeting of the Board of Directors for the financial year 2017-18 is scheduled to be held on Monday 14th August, 2017., inter alia, 1.To consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2017 and submit to auditor of the company for limited review as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission Of Rectified Audited Financial Results For The Financial Year 31.03.2017.
Please find attached Audited Financial Results for the Financial Year 31.03.2017 as per Schedule III of the Companies Act, 2013 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further inform that there is no change in financial results/figures in financial results approved by board of directors on 30.05.2017, only format of audited results is changed to Schedule III of the Companies Act, 2013. Statement Of Investor Complaints For Quarter Ended 30Th June 2017
In pursuance to regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of investor complaints pending at the beginning of the quarter, those received during the quarter, disposed of during the quarter and those remaining unresolved at the end of the quarter. Shareholding for the Period Ended June 30, 2017
Sarup Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Board recommends Dividend
Sarup Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended dividend @ 10% i.e. Rs. 1.00 per equity share of Rs. 10/- each fully paid on 32,52,400 equity shares of the Company. Further, the Board of Directors has recommended dividend, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Board approves Dividend
This is to inform you that a meeting of the Board of Directors was held today on 30.05.2017 and board Recommended dividend @ 10% i.e.'1.00' per equity share of `10/- each fully paid on 32,52,400 equity shares of the Company subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Outcome of Board Meeting
This is to inform you that a meeting of the Board of Directors was held today on 30.05.2017 and consider & approve the followings:- 1.Audited Financial Statements for the year ended 31st March 2017 and the Balance Sheet as at 31st March 2017 as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Authentication of Financial Statements for the year ended 31st March, 2017....