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FINANCIAL RESULTS FOR 31ST MARCH 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 30th May, 2017 to consider and approve the following: 1.Audited Financial Results for the quarter and year ended on 31st March, 2017 along with declaration pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended....
30-05-2017
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Annual report for Sarup Industries Ltd. for FY-2017
30-05-2017
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Board to consider Dividend

 Sarup Industries Ltd has informed BSE that the meeting of the Board of Directors for the financial year 2017-18 is scheduled to be held on May 30, 2017, inter alia :1. To consider and approve the Audited Financial Results of the Company for the fourth quarter/year ending March 31, 2017 as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....
22-05-2017
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Closure of Trading Window

 This is to inform you that 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 28th May, 2017 to 01st June,2017 (both days inclusive). The trading window shall remain closed for the purpose of Board meeting scheduled to be held on 30th May, 2017 in which...
22-05-2017
Bigul

BOARD MEETING HELD ON 30TH MAY 2017.

 This is to inform you that the 2nd meeting of the Board of Directors for the financial year 2017-18 is scheduled to be held on Tuesday 30th May, 2017., inter alia, 1.To consider and approve the Audited Financial Results of the company for the fourth quarter/year ending 31st March, 2017 as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.To consider the Authentication of Financial Statements...
22-05-2017
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Compliance Certificate For Half Year Ended On 31St March, 2017

 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 31st March 2017.
25-04-2017
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Updates

 This is to inform you that pursuant to regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we herein provide the contact details of the Key Managerial Personnel (KMPs) of the Company who have been authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange under the said regulation.
15-04-2017
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Outcome of Board Meeting

 A meeting of the Board of Directors was held today on 15.04.2017 and consider & approve the followings:- 1.Authorize Mr. Simarjit Singh Bawa, Managing Director to make certifications in respect of various Statutory E-Forms for filings to Ministry of Corporate Affairs for various Compliances and approvals. 2.Take note of the disclosure of interest pursuant to section 184 of the Companies Act, 2013. 3.Authorize Key Managerial Personnel (KMPs) under...
15-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

 Sarup Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
13-04-2017
Bigul

Compliance Certificate For Period Ended 31St March 2017.

 In reference to the captioned subject and 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.
12-04-2017
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