Sarup Industries Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Sarup Industries Ltd. from all sources in a single place.

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Sarup Industries Ltd.

31 Aug 2020

103.20

-1.99%

Corp. Action

SARUP INDUSTRIES LTD.-$ - 514412 - Intimation Of Book Closure

BSE India

2. Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company.

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Sarup Industries Ltd.

31 Aug 2020

103.20

-1.99%

AGM

SARUP INDUSTRIES LTD.-$ - 514412 - Intimation Of 41St Annual General Meeting

BSE India

Meeting of the Board of directors has held today for approval of the date of 41st Annual General Meeting of the Company. The Board of Directors of the Company at its meeting held on 31.08.2020, inter alia, has approved the followings:- 1. Convening of 41st Annual General Meeting of the Company on Monday, the 28th day of September, 2020 at 11:00 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 Wednesday, 23rd September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company.

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Sarup Industries Ltd.

31 Aug 2020

103.20

-1.99%

Board Meeting

SARUP INDUSTRIES LTD.-$ - 514412 - Outcome Of Board Meeting Dated 31.08.2020

BSE India

This is to inform you that a meeting of the Board of Directors was held today on 31.08.2020 to inter alia, consider & approve the followings:- 1. Consider and Approve the Unaudited Financial Results for the Quarter ended on 30th June, 2020 and submit to auditor of the company for limited review as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The 41st Annual Report has been approved under Section 134 of the Companies Act, 2013. 3. Date, Time and Place of the 41st Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively. 4. Dates of Book Closure for the purpose of 41st 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.

31 Aug 2020

103.20

-1.99%

Result

SARUP INDUSTRIES LTD.-$ - 514412 - Financial Results For The Quarter Ended On 30Th June, 2020

BSE India

Pursuant to regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of the Board of Directors was held today 31st August, 2020 to consider and approve the following: 1. Un-audited Financial Results for the quarter ended on 30th June, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with Reconciliation table for Net Profit/Loss. 2. Limited review'' Report as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Unaudited Financial Results for the quarter ended on 30th June, 2020 is also attached herewith for your kind perusal

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Sarup Industries Ltd.

26 Aug 2020

103.20

-1.99%

Board Meeting

SARUP INDUSTRIES LTD.-$ - 514412 - This Is To Inform You That A Meeting Of The …

BSE India

1. Considered the recommendations received from the Nomination and Remuneration Committee for the Appointment of Col. Gurcharan Singh as additional Independent Director of the company. 2. Considered the recommendations of nomination remuneration committee for the appointment of Mr. Ankit Gandhi, Practicing Company Secretary as Scrutinizer for e-voting for the ensuing Annual General Meeting for the financial year 2019-20.

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Sarup Industries Ltd.

25 Aug 2020

103.20

-1.99%

Board Meeting

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for This Is To Inform You That …

BSE India

SARUP INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial results for the quarter ended on 30th June, 2020 and submit to auditor of the company for limited review as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To approval of the Annual Report under Section 134 of the Companies Act, 2013. 3. To fix & approve the Date, Time and Place of the 41st Annual General Meeting and Notice of AGM. 4. To fix and approve the dates of book closure for the purpose of 41st Annual General Meeting. 5. To consider to Transfer of Unpaid and Unclaimed Dividend to the Investor Education and Protection Fund. 6. Any other business with the permission of the chair which is incidental and ancillary to the business

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Sarup Industries Ltd.

25 Aug 2020

103.20

-1.99%

SAST

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

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window, for dealing in the securities of the Company, shall remain closed for all directors/officers/designated employees/connected persons of the Company from 25th August, 2020 to 2nd September, 2020 (both days inclusive). The trading window shall remain closed for the purpose of Board meeting scheduled to be held on 31st August, 2020 in which the unaudited Financial Results for the quarter ended 30th June, 2020 will be considered and approved.

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Sarup Industries Ltd.

25 Aug 2020

103.20

-1.99%

Board Meeting

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for This Is To Inform You That …

BSE India

SARUP INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve 1. To consider the recommendations received from the Nomination and Remuneration Committee for the Appointment of Col. Gurcharan Singh as additional Independent Director of the company. 2. To consider the recommendations of nomination remuneration committee for the appointment of Mr. Ankit Gandhi, Practicing Company Secretary as Scrutinizer for e-voting for the ensuing Annual General Meeting for the financial year 2019-20. 3. Any other business with the permission of the chair which is incidental and ancillary to the business

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Sarup Industries Ltd.

07 Aug 2020

103.20

-1.99%

Result

SARUP INDUSTRIES LTD.-$ - 514412 - Submission Of Revised Audited Financial Results (Standalone) For The Year …

BSE India

In reference to your mail we are attached hereby revised financial results along with the Cash Flow Statement for Standalone Results as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Sarup Industries Ltd.

22 Jul 2020

103.20

-1.99%

Company Update

SARUP INDUSTRIES LTD.-$ - 514412 - Shareholding for the Period Ended June 30, 2020

BSE India

Sarup Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

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Sarup Industries Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Sarup Industries Ltd. from all sources in a single place.