Sarup Industries Ltd. Corporate Filings & Announcements

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

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Sarup Industries Ltd.

07 Sep 2023

106.35

4.96%

Corp. Note

SARUP INDUSTRIES LTD.-$ - 514412 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Annual Report for the Financial Year 2022-23 along with Notice of Annual General Meeting ('AGM'). The 44th AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means ('VC/OAVM') on Saturday, September 30, 2023. Notice of the AGM and Annual Report for the Financial Year 2022-23 is being sent by email to those Members whose email addresses are registered with the Company/Depository Participant(s).

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Sarup Industries Ltd.

04 Sep 2023

106.35

4.96%

Corp. Action

SARUP INDUSTRIES LTD.-$ - 514412 - 2. Register Of Members And Share Transfer Books Of The …

BSE India

Register of Members and Share Tranter Books of the Company will remain closed from Saturday 23rd September 2023 to Saturday 30th September 2023 (both days inclusive) for the purpose of 44th Annual General Meeting of the Company.

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Sarup Industries Ltd.

04 Sep 2023

106.35

4.96%

AGM

SARUP INDUSTRIES LTD.-$ - 514412 - 44Th Annual General Meeting Of The Company.

BSE India

Convening of 44th Annual General meeting of the Compony on Saturday 30th September 2023 at 11.00 AM through video conferencing (VC)/other audio Visual means (OAVM).

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Sarup Industries Ltd.

04 Sep 2023

106.35

4.96%

Corp. Note

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

BSE India

this is to inform you that a meeting of the Board of Directors was held today on 04.09.2022 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 44th Annual General Meeting of the Company. 2. The 44th Annual Report has been approved under Section 134 of the Companies Act, 2013. 3. Date, Time and Place of the 44th Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively. 4. Dates of Book Closure for the purpose of 44th 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.

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Sarup Industries Ltd.

11 Aug 2023

106.35

4.96%

Result

SARUP INDUSTRIES LTD.-$ - 514412 - Financial Results For The Quarter Ended 30.06.2023

BSE India

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

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Sarup Industries Ltd.

11 Aug 2023

106.35

4.96%

Board Meeting

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

BSE India

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

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Sarup Industries Ltd.

04 Aug 2023

106.35

4.96%

Board Meeting

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for To Inter Alia Consider And Approve …

BSE India

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.

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Sarup Industries Ltd.

03 Jul 2023, 12:35PM

106.35

4.96%

SAST

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

BSE India

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

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Sarup Industries Ltd.

30 May 2023

106.35

4.96%

Result

SARUP INDUSTRIES LTD.-$ - 514412 - Audited Financial Results Of The Company, For The Quarter And …

BSE India

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,

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Sarup Industries Ltd.

30 May 2023

106.35

4.96%

Board Meeting

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

BSE India

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

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Sarup Industries Ltd. Corporate Filings & Announcements

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