Sarup Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sarup Industries Ltd. on BSE

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Sarup Industries Ltd.

15 Jun 2024

94.95

0.05%

AGM

SARUP INDUSTRIES LTD.-$ - 514412 - 45Th Annual General Meeting Of The Company

BSE India

This is to inform you that 45th Annual General Meeting will be held on Friday 12th July 2024 at 12.00 P.M through VC ( Video Conferencing Mode)/ OAVM (other audio visual mode ). Registers of members and share transfer books of the company will remain closed from 5th July 2024 to 12th July 2024.

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Sarup Industries Ltd.

14 Jun 2024

94.95

0.05%

Company Update

SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Mr. Kamal Jeet Sharma appointed as an additional Independent Director ( Non-Executive) w.e.f 14.06.2024. 2. Mr. Ajay Kumar Sharma appointed as on additional Independent Director ( Non- Executive) w.e.f 14.06.2024

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Sarup Industries Ltd.

14 Jun 2024

94.95

0.05%

Corp. Note

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

BSE India

The following were considered and approved by the Board: 1. Nomination and Remuneration committee, considered and approved the appointment of Mr. Kamal Jeet Sharma (DIN: 10649108) as an Additional Independent Director (Non-Executive) of the company w.e.f 14.06.2024 upto the ensuing Annual General Meeting of the Company. 2. Nomination and Remuneration committee, considered and approved the appointment of Mr. Ajay Kumar Sharma (DIN: 10668947) as an Additional Independent Director (Non- Executive) of the company w.e.f 14.06.2024 upto the ensuing Annual General Meeting of the Company.

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Sarup Industries Ltd.

31 May 2024

94.95

0.05%

Annual Report

Annual report for Sarup Industries Ltd. for FY-2024

None

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Sarup Industries Ltd.

30 May 2024

94.95

0.05%

Result

SARUP INDUSTRIES LTD.-$ - 514412 - Financial Results For 31St March 2024

BSE India

Board approved the Audited Financial Statements for quarter and year ended on 31st March 2024.

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Sarup Industries Ltd.

30 May 2024

94.95

0.05%

Board Meeting

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

BSE India

This is to inform the Exchange that at the meeting of the Board of Directors of SARUP INDUSTRIES LIMITED held on Thursday 30th May 2024 at 03.00 PM at the registered office of the Company at 141- Leather Complex, Jalandhar Punjab, the following were considered and approved by the Board: 1. approved and took on record the audited financial results of the Company, for the quarter and year ended on March 31, 2024, statement of asset and liabilities as on March 31, 2024 and statement of cash flow for the year ended on March 31, 2024 along with the unmodified auditors' report(s) issued by M/s Y.K. SUD & CO, Chartered Accountants (Statutory Auditors of the Company) as recommended by the Audit Committee of the Board ('Financial Results') and Declaration by the Company (for audit reports with unmodified opinion).

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Sarup Industries Ltd.

23 May 2024

94.95

0.05%

Board Meeting

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for Notice Is Hereby Given That A …

BSE India

SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve to inter alia consider and approve the audited financial results and Financial Statement of the Company, for the Financial Year ended on March 31,2024.

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Sarup Industries Ltd.

16 May 2024

94.95

0.05%

Company Update

SARUP INDUSTRIES LTD.-$ - 514412 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

BOARD CONSIDERED THE RESIGNATION OF MR. ROHIT RAJPAL (08750443) AS AN INDEPENDENT DIRECTOR OF THE COMPANY W.E.F 15.05.2024

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Sarup Industries Ltd.

16 May 2024

94.95

0.05%

Corp. Note

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

this is to inform that the meeting of the Board of Directors of SARUP INDUSTRIES LIMITED held on Thursday 16th May 2024 at 01.00 PM at the registered office of the Company at 141- Leather Complex, Jalandhar Punjab, the following were considered and approved by the Board: 1. the Resignation of MR. ROHIT RAJPAL (DIN- 08750443), as an Independent Director of the Company w.e.f. 15.05.2024 2. the appointment of M/s. Dinesh Gupta & Co., Company Secretaries as the Secretarial Auditors of the Company for the financial year 2023-24; and 3. the appointment of M/s. Sanjiv Manav Jain & Associates as the Internal Auditors of the Company for the financial year 2023-24

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Sarup Industries Ltd.

30 Apr 2024

94.95

0.05%

Company Update

SARUP INDUSTRIES LTD.-$ - 514412 - Compliance Certificate For 31St March 2024

BSE India

Please find attached Compliance certificate duly signed by RTA and Compliance officer .

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