Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for Meeting Of The Board Of Directors Was Held Today On 02.09.202

 In reference to the above stated subject this is to inform you that a meeting of the Board of Directors was held today on 02.09.2022 to inter alia, consider & approve the followings:- 1. Considered the recommendations of nomination remuneration committee for the appointment of Mr. Ankit Gandhi, Practicing Company Secretary as Scrutinizer for e-voting for the 43rd Annual General Meeting of the Company. 2. The 43rd Annual Report has been approved under Section 134 of the Companies Act, 2013. 3. Date, Time and Place of the 43rd Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively. 4. Dates of Book Closure for the purpose of 43rd Annual General Meeting has been fixed and approved by the Board. 5. Transfer of Unpaid and Unclaimed Dividend to the Investor Education and Protection Fund has been considered. This is for your information and record and necessary disclosure for disseminating the information on website of the Stock Exchange(s).
02-09-2022
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Financial Results For The Quarter Ended June 30, 2022

 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 August 13,2022 , inter alia: Considered and approved the Unaudited financial results for the quarter ended 30th June, 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.
13-08-2022
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir / Madam, 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 August 13,2022 , inter alia: Considered and approved the Unaudited financial results for the quarter ended 30th June, 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. The Board meeting commenced at 12:30 P.M. and concluded at 01:45 P.M
13-08-2022
Bigul

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 13/08/2022 ,inter alia, to consider and approve the unaudited financial results of the Company, for the quarter ended on June 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 July 1, 2022 to August 14,2022 (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.
08-08-2022
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Statement Of Investor Complaints For The Quarter Ended June 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 :- megha gandhiDesignation :- Company Secretary and Compliance Officer
14-07-2022
Bigul

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

 Dear Sir / Madam, 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 July 1, 2022 till the expiry of 48 (forty eight) hours after the audited financial statements of the Company, for the quarter ended on June 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. Kindly take the above information on record and oblige.
30-06-2022
Bigul

Annual report for Sarup Industries Ltd. for FY-2022
31-05-2022
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir / Madam, 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 May 30, 2022, inter alia Noting of Resignation of Mr. Sajan as Chief Financial Officer of the Company
30-05-2022
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Financial Results For The Year Ended March 31, 2022

 1. approved and took on record the audited financial results of the Company, for the quarter and year ended on March 31, 2022, statement of asset and liabilities as on March 31, 2022 and statement of cash flow for the year ended on March 31, 2022 along with the unmodified auditors'' report(s) issued by M/s VSAP & Associates, Chartered Accountants 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 clause 4.1 of circular vide no. CIR/CFD/CMD/56/2016 dated May 27, 2016, issued by the Securities and Exchange Board of India ('SEBI'), 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, 2022 along with the unmodified auditors'' report(s) issued by, M/s VSAP & Associates, Chartered Accountants
30-05-2022
Bigul

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for Outcome Of Board Meeting

 approved and took on record the audited financial results of the Company, for the quarter and year ended on March 31, 2022, statement of asset and liabilities as on March 31, 2022 and statement of cash flow for the year ended on March 31, 2022 along with the unmodified auditors'' report(s) issued by M/s VSAP & Associates, Chartered Accountants The copies of Financial Results are enclosed herewith as Annexure-A Further, a declaration 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, 2022 3. the appointment of M/s. Dinesh Gupta & Co., Company Secretaries as the Secretarial Auditors of the Company for the financial year 2021-22; and 4. the appointment of M/s. Sanjiv Manav Jain & Associates as the Internal Auditors of the Company for the financial year 2021-22 5. Noting of Resignation of Mr. Sajan as Chief Financial Officer of the Company
30-05-2022
Next Page
Close

Let's Open Free Demat Account