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SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.11.2023

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Friday, November 10, 2023, which commenced at 01:00 P.M. and concluded at 2:00 P.M. has considered and approved Unaudited Financial Results for the quarter and half year ended on September 30, 2023. Pursuant to Regulation 33 of the Listing Regulations, we enclose the following: i. Statements showing the unaudited financial results of the Company for the quarter and half year ended on September 30, 2023; ii. The Limited Review Reports of the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results;
10-11-2023
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company, For The Quarter Ended On September 30, 2023.

 SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the unaudited financial results of the Company, for the quarter ended on September 30, 2023. Further, in continuation to our letter regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Prohibition of Insider Trading Code of the Company, the trading window for dealing in securities of the Company, has been closed from October 1, 2023 to November 12, 2023 (both days inclusive), for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading.
03-11-2023
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SARUP INDUSTRIES LTD.-$ - 514412 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 REPORT OF SCRUITINIZER
03-10-2023
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SARUP INDUSTRIES LTD.-$ - 514412 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 SUBMISSION OF VOTING RESULTS OF 44TH ANNUAL GENERAL MEETING OF THE COMPANY
03-10-2023
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 PROCEEDINGS OF THE 44TH ANNUAL GENERAL MEETING OF THE EQUITY SHAREHOLDERS OF SARUP INDUSTRIES LIMITED
01-10-2023
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SARUP INDUSTRIES LTD.-$ - 514412 - Closure of Trading Window

 The Trading window will be closed from October 1,2023 till expiry of 48 hours after audited financial statements of the company for the quarter ended 30 September, 2023 become generally available.
30-09-2023
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Annual Report for the Financial Year 2022-23 along with Notice of Annual General Meeting ('AGM'). The 44th AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means ('VC/OAVM') on Saturday, September 30, 2023. Notice of the AGM and Annual Report for the Financial Year 2022-23 is being sent by email to those Members whose email addresses are registered with the Company/Depository Participant(s).
07-09-2023
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SARUP INDUSTRIES LTD.-$ - 514412 - 2. Register Of Members And Share Transfer Books Of The Company Will Close For The Purpose Of 44Th Annual General Meeting (AGM) Of The Company.

 Register of Members and Share Tranter Books of the Company will remain closed from Saturday 23rd September 2023 to Saturday 30th September 2023 (both days inclusive) for the purpose of 44th Annual General Meeting of the Company.
04-09-2023
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - 44Th Annual General Meeting Of The Company.

 Convening of 44th Annual General meeting of the Compony on Saturday 30th September 2023 at 11.00 AM through video conferencing (VC)/other audio Visual means (OAVM).
04-09-2023
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for Outcome Of Board Meeting

 this is to inform you that a meeting of the Board of Directors was held today on 04.09.2022 to inter alia, consider & approve the followings:- 1. Considered the recommendations of nomination remuneration committee for the appointment of Mr. Ankit Gandhi, Practicing Company Secretary as Scrutinizer for e-voting for the 44th Annual General Meeting of the Company. 2. The 44th Annual Report has been approved under Section 134 of the Companies Act, 2013. 3. Date, Time and Place of the 44th Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively. 4. Dates of Book Closure for the purpose of 44th Annual General Meeting has been fixed and approved by the Board. 5. Transfer of Unpaid and Unclaimed Dividend to the Investor Education and Protection Fund has been considered.
04-09-2023
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