Cut-off date for E-Voting
Sarup Industries Ltd has informed BSE regarding "Cut-off date for E-Voting".02-09-2014
02-09-2014
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 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.28-08-2014
Outcome of Board Meeting
Sarup Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, has decided and approve the appointment of:1. Sh. Ramesh Chand Sharma, Chartered Accountant, as Chief Financial Officer of the Company with effect from date of approval in the meeting of Board i.e. August 11, 2014.2. Sh. Amit Kumar as Company Secretary of the Company who is also rendering services as Compliance Officer.11-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Sarup Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.11-08-2014
Shareholding Pattern For June 30, 2014
Sarup Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014
Corrigendum to Dividend Recommended on Board Meeting held on May 29, 2014
With reference to the earlier announcement dated May 29, 2014 regarding Board recommends Dividend, Sarup Industries Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has :- Recommended dividend @ (18%) Rs. 1.80 per equity share of Rs. 10/- each fully paid on 32,52,400 equity shares of the Company. Further the Company has informed that, the Board of Directors has recommended...31-05-2014
Corrigendum to Financial Results for March 31, 2014
Sarup Industries Ltd has submitted to BSE a copy of Corrigendum to Financial Results for the period ended March 31, 2014.31-05-2014
Board recommends Dividend
Sarup Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended dividend @ (15%) Rs. 1.50 per equity share of Rs. 10/- each fully paid on 32,52,400 equity shares of the Company. Further the Company has informed that, the Board of Directors has recommended dividend, subject to the approval of the members at the Annual General Meeting of the Company.29-05-2014
Financial Results & Auditors Report for March 31, 2014 (Audited) (Standalone)
Sarup Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.29-05-2014