Outcome of Board Meeting
Sarup Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 09, 2016, has considered & approved the followings:1. Mr. Atamjit Singh Bawa who is rendering the services as Managing Director of the Company has been appointed as Chairman of the Board.2. Mr. Simarjit Singh Bawa, Whole-Time Director of the Company has been recommended to appoint as Managing Director of the Company subject... Shareholding for the Period Ended June 30, 2016
Sarup Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Sarup Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016 Board to consider Final Dividend
Sarup Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2016, inter alia;1. To consider and approve the Audited Financial Results of the company for the fourth quarter/year ending March 31, 2016 as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Outcome of Board Meeting
Sarup Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2016, has considered & approved the followings:-1. Ms. Lissy Jacob has been appointed as Additional Director of the Company; Board has approved the appointment and taken on records.2. Ms. Manjit Bawa has resigned from the post of Director-cum-Chairman of the Company, due to her personal reasons; Board has approved the resignation and taken on records. Closure of Trading Window
Sarup Industries Ltd has informed BSE that 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 May 05, 2016 to May 07, 2016 (both days inclusive).The Trading Window shall remain closed for the purpose of dissemination of unpublished price sensitive information in Board meeting scheduled to be held on May 05, 2016. Shareholding for the Period Ended March 31, 2016
Sarup Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Sarup Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Cessation of Director
Sarup Industries Ltd has informed BSE that Mr. Surat Singh Bajwa, Director of the Company is ceased to be director of the Company on account of his sudden death. The Board takes on record a deep appreciation for the valuable services rendered by Mr. Surat Singh Bajwa in their meeting held on April 14, 2016.