SARUP INDUSTRIES LTD.-$ - 514412 - Financial Results For The Quarter Ended 30.06.2023
Pursuant to Regulation 33 of the SEBI(LODR)2015 we enclose the following Statement showing the unaudited financial results for the quarter ended 30.06.2023 and the limited review report of the statutory auditors of the company SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for Outcome Of The Board Meeting
Dear Sir/ Madam, 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, August 11, 2023, which commenced at 01:00 P.M. and concluded at 3:00 P.M. has considered and approved Unaudited Financial Results for the quarter ended on June 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 year ended on June 30, 2023; ii. The Limited Review Reports of the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results; Kindly take the above information on your record and oblige SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for To Inter Alia Consider And Approve The Unaudited Financial Results Of The Company, For The Quarter Ended On June 30, 2023.
SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the unaudited financial results of the Company, for the quarter ended on June 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 July 1, 2023 to August 13, 2023 (both days inclusive), for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. Kindly take the above information on record and oblige. SARUP INDUSTRIES LTD.-$ - 514412 - Closure of Trading Window
THE TRADING WINDOW FOR DEALING IN SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR DESIGNATED PERSONS AND CONNECTED PERSONS AND THIER RELATIVES FROM 1ST JULY, 2023 TILL EXPIRY OF 48 HOURS AFTER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY WILL BECOME GENERALLY AVAILABLE INFORMATION SARUP INDUSTRIES LTD.-$ - 514412 - Audited Financial Results Of The Company, For The Quarter And Year Ended On March 31, 2023
we would like to inform that the Board of Directors ('Board'), in their meeting held on May 30, 2023, inter alia: 1. approved and took on record the audited financial results of the Company, for the quarter and year ended on March 31, 2023, statement of asset and liabilities as on March 31, 2023 and statement of cash flow for the year ended on March 31, 2023 along with the unmodified auditors'' report(s) issued by M/s Y.K. SUD & CO, Chartered Accountants (Statutory Auditors of the Company) . The copies of Financial Results are enclosed herewith as Annexure-A Further, a declaration in compliance with the Regulation 33(3)(d) and 52(3)(a) of the Listing Regulations and is enclosed herewith as Annexure - B. 2. approved and took on record the audited financial statements of the Company, for the financial year ended on March 31, 2023 along with the unmodified auditors'' report(s) issued by, M/s Y.K. SUD & CO, Chartered Accountants (Statutory Auditors of the Company), thereon, SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for Outcome Of The Meeting Of Sarup Industries Limited ("Company")
we would like to inform that the Board of Directors in their meeting held on May 30, 2023, inter alia: 1. approved and took on record the audited financial results of the Company, for the quarter and year , statement of asset and liabilities and statement of cash flow for the year ended on March 31, 2023 along with the unmodified auditors'' report(s) issued by M/s Y.K. SUD & CO, Chartered Accountants 2. approved and took on record the audited financial statements of the Company, for the financial year ended on March 31, 2023 along with the unmodified auditors'' report(s) issued by, M/s Y.K. SUD & CO, Chartered Accountants , thereon, 3. the appointment of M/s. Dinesh Gupta & Co., Company Secretaries as the Secretarial Auditors of the Company for the financial year 2023-24; and 4. the appointment of M/s. Sanjiv Manav Jain & Associates as the Internal Auditors of the Company for the financial year 2023-24 SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for Notice Of Board Meeting
SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited financial results and Financial Statement of the Company, for the Financial Year ended on March 31,2023. 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 April 1, 2023 to June 1,2023 (both days inclusive), for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. SARUP INDUSTRIES LTD.-$ - 514412 - Compliance Certificate For The Year Ended On 31St March 2023.
In reference to the captioned subject and pursuant to regulation 40(10) of SEBI (Listing and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Compliance Certificate from Practicing Company Secretary. SARUP INDUSTRIES LTD.-$ - 514412 - Compliance For The Year Ended 31.03.2023
Regulation 7(3)- compliance certificate for the year ended 31.03.2023