E-Voting Facility
Sarup Industries Ltd has informed BSE regarding E-Voting Facility.25-08-2016
Outcome of Board Meeting
Sarup Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2016, inter alia, has considered & approved the followings:-1. The 37th Annual Report has been approved under Section 134 of the Companies Act, 2013.2. Date, Time and Place of the 37th Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively....25-08-2016
Closure of Trading Window
Sarup Industries Ltd has informed BSE that pursuant to SEBl (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shaft remain closed for all directors / officers / designated employees / connected persons of the company from August 25, 2016 to August 27, 2016 (both days inclusive)....23-08-2016
Board Meeting on August 25, 2016
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 August 25, 2016., 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 37th Annual General Meeting and Notice of AGM.3. To fix and approve the Dates of Book Closure for the purpose of 37th Annual General Meeting.18-08-2016
Outcome of Board Meeting
Sarup Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016 has considered & approved the followings:-1. Mr. Rahul Sharma, Chartered Accountant has been appointed as Scrutinizer of the Company for scrutinizing the E-voting process at the time of Annual general Meeting.2. Ms. Harnarinder Deep Kaur has been recommended to appoint as Independent Director subject to the approval...13-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Sarup Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201613-08-2016
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 August 13, 2016, inter alia:- To consider and approve the Unaudited Financial results for the quarter ended on June 30, 2016 and submit to auditor of the company for limited review as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.06-08-2016
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 August 12, 2016 to August 15, 2016 (both days inclusive)....06-08-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Sarup Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-07-2016
Updates
Sarup Industries Ltd has informed BSE that Manufacturing unit and Human Resource Department of the Company has been shifted to 141, Leather Complex, Kapurthala Road, Jalandhar. In future, all the Manufacturing and HR related activities done at that place only.Further inform that corporate office of the Company shall remain at the same place i.e at P.O Ramdaspura Jalandhar -144 003.09-07-2016