SARUP INDUSTRIES LTD.-$ - 514412 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SIMARJIT SINGH BAWADesignation :- Managing Director / Whole Time Director SARUP INDUSTRIES LTD.-$ - 514412 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of Scrutinizer SARUP INDUSTRIES LTD.-$ - 514412 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Voting Results of43rd Annual General Meeting SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Auditors M/s. Y K SUD & CO. (FRN- 0000047N) Statutory auditors of the Company to hold office from the date of this 43rd Annual General Meeting until the conclusion of the 48th Annual General Meeting of the Company SARUP INDUSTRIES LTD.-$ - 514412 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF THE 43RD ANNUAL GENERAL MEETING OF THE EQUITY SHAREHOLDERS OF SARUP INDUSTRIES LIMITED 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 October 1, 2022 till the expiry of 48 (forty eight) hours after the audited financial statements of the Company, for the quarter ended on September 30, 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. SARUP INDUSTRIES LTD.-$ - 514412 - Reg. 34 (1) Annual Report.
Dear Sir, Pursuant to regulation 34 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 find attached approved copy of 43rd Annual Report of Sarup Industries Limited along with the Notice, Auditor's Report & Financial statements for the financial year ending on 31st March, 2022. You are hereby requested to please disseminate the same on Website for shareholders/Investors wherever necessary. This is for your information and record purpose. SARUP INDUSTRIES LTD.-$ - 514412 - NOTICE OF AGM TO BE HELD ON 31.09.2022
PURSUANT TO SEBI (LODR) REGULATIONS,2015 FIND ATTACHED THE NOTICE OF 43RD ANNUAL GENERAL MEETING OF SARUP INDUSTRIES LIMITED YOU ARE HEREBY REQUESTED TO PLEASE DISSEMINATE THE SAME ON WEBSITE FOR SHAREHOLDER WHEREEVER NECESSARY SARUP INDUSTRIES LTD.-$ - 514412 - Book Closure From Friday, 23Rd September, 2022 To Friday, 30Th September, 2022
Dear Sir, In reference to the aforesaid subject a meeting of the Board of directors has held today for approval of the date of 43rd Annual General Meeting of the Company. The Board of Directors of the Company at its meeting held on 02.09.2022, inter alia, has approved the followings:-2. Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company. This is for your information and record. SARUP INDUSTRIES LTD.-$ - 514412 - Convening Of 43Rd Annual General Meeting Of The Company On Friday, The 30Th Day Of September, 2022 At 11.30 A.M Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
Dear Sir, In reference to the aforesaid subject a meeting of the Board of directors has held today for approval of the date of 43rd Annual General Meeting of the Company. The Board of Directors of the Company at its meeting held on 02.09.2022, inter alia, has approved the followings:- 1. Convening of 43rd Annual General Meeting of the Company on Friday, the 30th day of September, 2022 at 11.30 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). 2. Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company. This is for your information and record.