Disclosure of Voting results of AGM (Clause 35A)
Sarup Industries Ltd has informed BSE regarding the details of Voting results at the 36th Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement. AGM on Sept 29, 2015
Sarup Industries Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company will be held on September 29, 2015. Fixes Book Closure for Dividend & AGM
Sarup Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 29, 2015. Opening of New Manufacturing Unit at Kundli, Sonipat, Haryana
Sarup Industries Ltd has informed BSE that the Board of Directors have shown their interest to starting a new manufacturing unit at Kundli, Sonipat, Haryana for carrying out the current line of business activities. Outcome of Board Meeting
Sarup Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2015, inter alia, has considered & approved the fallowings: 1. . Transfer of Unpaid and Unclaimed Dividend to the Investor Education and Protection Fund has been considered.2. Authorization of Board of Directors for entering into the Transactions with its related party(ies).3. Starting a new manufacturing unit of the Company at Kundli, Sonipat, Haryana. 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 28, 2015 to August 30, 2015 (both days inclusive).The Trading Window shall remain closed for the purpose of dissemination of unpublished price sensitive... 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, 2015, inter alia, has considered & approved the followings:-1. Note has been taken of the circular resolution passed on July 25, 2015 for the appointment of Ms. Megha Gandhi as Company Secretary-cum-Compliance Officer of a Company.... Limited Review Report for June 30, 2015
Sarup Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015. Financial Results for June 30, 2015 (Standalone)
Sarup Industries Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.