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.

13 Jul 2024

66.30

-1.41%

AGM

SARUP INDUSTRIES LTD.-$ - 514412 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to regulation 44 of SEBI (LODR) Regulations 2015, we are hereby submitting the details of voting results along with Scrutinizer''s Report of 45th Annual General Meeting of the Company.

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Sarup Industries Ltd.

12 Jul 2024

66.30

-1.41%

AGM

SARUP INDUSTRIES LTD.-$ - 514412 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, we hereby attaching proceedings of 45th E-AGM of the Company.

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Sarup Industries Ltd.

29 Jun 2024

66.30

-1.41%

Company Update

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

BSE India

Board took note of the resignation tendered by Mr. Gurendra Singh Bedi ( Din:- 02442047) form the post of Independent director of the Company w.e.f 28.06.2024

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Sarup Industries Ltd.

29 Jun 2024

66.30

-1.41%

Corp. Note

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

BSE India

The following were considered, approved and take note by the Board: 1. the Resignation of MR. GURENDRA SINGH BEDI (DIN- 02442047), as an Independent Director of the Company w.e.f. 28.06.2024.

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Sarup Industries Ltd.

29 Jun 2024

66.30

-1.41%

SAST

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

BSE India

From 1st July 2024 till the expiry of 48 (forty eight) hours after the un-audited financial results for quarter ended 30 June 2024, become generally available information.

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Sarup Industries Ltd.

18 Jun 2024

66.30

-1.41%

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 2023-24 along with Notice of Annual General Meeting ('AGM'). The 45th AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means ('VC/OAVM') on Friday 12th July 2024 at 12.00 P.M.

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Sarup Industries Ltd.

15 Jun 2024

66.30

-1.41%

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

66.30

-1.41%

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

66.30

-1.41%

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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