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 11, 2015 to August 15, 2015 (both days inclusive).The Trading Window shall remain closed for the purpose of dissemination of unpublished price sensitive... Appointment of Company Secretary-cum-Compliance Officer
Sarup Industries Ltd has informed BSE that Ms. Megha Gandhi has been appointed as Company Secretary & Compliance Officer of the Company. Her appointment will be effective from August 01, 2015. Circular Resolution by Board of Directors
Sarup Industries Ltd has submitted to BSE a copy of Resolution passed by the Board of Directors of the Company through resolution by circulation on July 25, 2015. Outcome of Board Meeting - Code of Conduct of Fair Disclosure
Sarup Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2015, has transacted the following:1. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Board has approved and taken on record the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information & Code of Conduct to Regulate, Monitor and Report Trading By Insiders. This Code will be Effective from May 15, 2015.... 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 June 13, 2015 to June 17, 2015 (both days Inclusive).The trading window shall remain closed for the purpose dissemination of unpublished price sensitive information... Board recommends Dividend
Sarup Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended dividend @ 18% i.e. Rs. 1.80 per equity share of Rs. 10/- each fully paid on 32,52,400 equity shares of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Sarup Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. 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 May 21, 2015 to May 31, 2015 (both days Inclusive). The trading window shall remain closed for the purpose of Board Meeting on May 29, 2015) in which the... Board to consider Dividend
Sarup Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, has: 1. To consider and adopt the Audited financial results for the quarter and year ending on March 31, 2015. Annual accounts including the Balance Sheet and Profit & Loss account for the year ending on March 31, 2015.2. To recommend dividend for the year ending March 31, 2015, if any. Shareholding Pattern For March 31, 2015
Sarup Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.