Outcome of Board Meeting
Sarup Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2016, has considered & approved the followings:-1. Authorize Mr. Simarjit Singh Bawa (Whole-Time director) to make certifications in respect of various Statutory E-Forms for filings to Ministry of Corporate Affairs for various Compliances and approvals.... Outcome of Board Meeting
Sarup Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has considered & approved the following :- Appointed M/s Dinesh Gupta & Co., Company Secretaries as Secretarial Auditors of the Company for the FY 2015-16. Financial Results, Limited Review Report for December 31, 2015
Sarup Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Board Intimation for Results & Closure of Trading Window
Sarup Industries Ltd has informed BSE that the meeting of the Board of Directors for the financial year 2015-16 is scheduled to be held on February 11, 2016, inter alia, to consider and approve the Unaudited Financial results for the quarter ended on December 31, 2015 and submit to auditor of the company for limited review.Further, the Trading Window for dealing in the securities of the Company shall remain closed for all directors / officers... Shareholding for the Period Ended December 31, 2015
Sarup Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Sarup Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Authorised Key Managerial Personnel to determine materiality of events/information
Sarup Industries Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Outcome of Board Meeting
Sarup Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2015, inter alia, has considered and approved the following :- Col. Gurcharan Singh has resigned from the post of Director, due to personal reasons. Board has approved the resignation and taken on records. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Sarup Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Board Intimation for Results & Closure of Trading Window
Sarup Industries Ltd has informed BSE that the meeting of the Board of Directors for the financial year 2015-16 is scheduled to be held on November 13, 2015, inter alia, to consider and approve the Unaudited Financial results for the quarter ended on September 30, 2015.Further, 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...