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SARUP INDUSTRIES LTD.-$ - 514412 - Closure of Trading Window

 In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, from time to time(" PIT Regulations"), the trading window for dealing in the securities of the Company shall remain closed, for Designated Persons/Connected Persons and their immediate relatives as defined in the PIT Regulations, from April 1, 2023 till the expiry of 48 (forty eight) hours after the audited financial statements of the Company, for the quarter and financial year ended on March 31, 2022 (" Financial Statements"), become generally available information. The date of the meeting of the Board of Directors of the Company inter alia, to approve the Financial Statements will be intimated in due course.
04-04-2023
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SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for Outcome Of The Meeting Of Sarup Industries Limited ("Company")

 In compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations 2015 (''Listing Regulations''), as amended from time to time, we and Disclosure Requirements) Regulations, the Board of Directors (''Board''), in their meeting held on February 14,2023, inter alia: 1. Considered and approved the Unaudited financial results for the quarter ended 31"December, 2022 and submit to the Statutory Auditor of a Company for limited review as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Financial Results enclosed as Annexure A The Board meeting commenced at 04.00 pm and concluded at 04.30 pm.
14-02-2023
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SARUP INDUSTRIES LTD.-$ - 514412 - Unaudited Financial Results For December 2022

 In compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations 2015 ('Listing Regulations'), as amended from time to time, we and Disclosure Requirements) Regulations, would like to inform that the Board of Directors ('Board'), in their meeting held on February 14,2023, inter alia: 1. Considered and approved the Unaudited financial results for the quarter ended 31"December, 2022 and submit to the Statutory Auditor of a Company for limited review as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
14-02-2023
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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 December 31,2022.

 SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the unaudited financial results of the Company, for the quarter ended on December 31,2022. 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 January 1, 2023 to February 16 ,2023 (both days inclusive), for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading.
04-02-2023
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SARUP INDUSTRIES LTD.-$ - 514412 - Closure of Trading Window

 In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, from time to time(" PIT Regulations"), the trading window for dealing in the securities of the Company shall remain closed, for Designated Persons/Connected Persons and their immediate relatives as defined in the PIT Regulations, from January 1, 2023 till the expiry of 48 (forty eight) hours after the audited financial statements of the Company, for the quarter ended on December 31, 2022 (" Financial Statements"), become generally available information. The date of the meeting of the Board of Directors of the Company inter alia, to approve the Financial Statements will be intimated in due course.
07-01-2023
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SARUP INDUSTRIES LTD.-$ - 514412 - Appointment Of CFO Of The Company

 Appointment of Mr. Jyoti Prashad as Chief Financial Officer of the Company w.e.f. 14.11.2022
14-11-2022
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SARUP INDUSTRIES LTD.-$ - 514412 - Financial Results As On 30.09.2022

 Considered and approved the Unaudited financial results for the quarter ended 30th September, 2022 and submit to the Statutory Auditor of a Company for limited review as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
14-11-2022
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for Outcome Of The Meeting Of Sarup Industries Limited ("Company")

 ln compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, we would like to inform that the Board of Directors ('Board'), in their meeting held on November 14,2022, inter alia: 1.Considered and approved the Unaudited financial results for the quarter ended 30th September, 2022 and submit to the Statutory Auditor of a Company for limited review as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Financial Results enclosed as Annexure A 2. Appointment of Mr. Jyoti Prashad as Chief Financial Officer of the Company w.e.f. 14.11.2022 Bio Data enclosed as Annexure B The Board meeting commenced at 04.00 pm and concluded at 04.30 pm
14-11-2022
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SARUP INDUSTRIES LTD.-$ - 514412 - Update on board meeting

 SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Update on board meeting Pursuant to Regulation 29 and 50(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the Securities and Exchange Board of India, notice is hereby given that a meeting of the Board of Directors of Sarup Industries Limited ('Company') is scheduled to be held on Monday, November 14, 2022, to inter alia consider and approve the unaudited financial results of the Company, for the quarter ended on September 30,2022. 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, 2022 to November 16,2022 (both days inclusive), for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading.
05-11-2022
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for Board Meeting To Be Held On 14.11.2022

 SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the Securities and Exchange Board of India, notice is hereby given that a meeting of the Board of Directors of Sarup Industries Limited ('Company') is scheduled to be held on Monday, November 14, 2022, to inter alia consider and approve the unaudited financial results of the Company, for the quarter ended on December 30,2022. 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, 2022 to November 16,2022 (both days inclusive), for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading.
05-11-2022
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