Outcome of Board Meeting
This is to inform you that a meeting of the Board of Directors was held today on 27.03.2017 and consider & approve the followings:- 1.Appointed M/s Dinesh Gupta & Co., Company Secretaries as Secretarial Auditors of the Company for the FY 2016-17. 2.Appointed M/s Sanjiv Manav Jain & Associates, Chartered Accountant as Internal Auditors of the Company. Standalone Financial Results, Limited Review Report for December 31, 2016
Sarup Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Closure of Trading Window
Sarup Industries Ltd has informed BSE 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 February 13, 2017 to February 16, 2017 (both days inclusive).The Trading Window shall remain closed for the purpose of dissemination of unpublished price sensitive... Board Meeting Intimation for Results
Sarup Industries Ltd has informed BSE that the meeting of the Board of Directors for the financial year 2016-17 is scheduled to be held on February 14, 2017, inter alia :- To consider and approve the Unaudited Financial results for the quarter ended on December 31, 2016. Shareholding for the Period Ended December 31, 2016
Sarup Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Sarup Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manjit Bawa Updates
Sarup Industries Ltd has informed BSE that Ms. Manjit Bawa Promoter of the Company acquire 6,40,700 Equity Shares of Mr. Atamjit Singh Bawa, Whole-Time Director & promoter of the Company as inter se transfer of shares by the way of gift. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manjit Bawa Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manjit Bawa