| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jun 2024 | 29 Jun 2024 |
| 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. | ||
| Board Meeting | 14 Jun 2024 | 14 Jun 2024 |
| 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. Read less.. | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| 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 312024. 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). Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 16 May 2024 | 16 May 2024 |
| 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 | ||
| Board Meeting | 27 Feb 2024 | 27 Feb 2024 |
| The Board of Directors of the Company at its meeting held today i.e. February 27, 2024 (started at 04.00 P.M. and concluded at 04:30P.M.) inter-alia considered and approved the following: Upon the recommendation of Nomination and Remuneration committee, considered and approved the appointment of Ms. Harjinder Kaur (DIN: 10524745) as an Additional director of the company for a period upto next annual general meeting effective on February 27, 2024 The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure 1 | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve approve the unaudited financial results of the Company for the quarter ended on December 31 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 January 1 2024 to February 16 2024 (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 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 Wednesday, February 14, 2024 which commenced at 01:00 P.M. and concluded at 02:00 P.M. has considered and approved Unaudited Financial Results for the quarter ended on December 31, 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 ended on December 31, 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. Unaudited Financial Results For the quarter ended December 31, 2023 along with limited review report (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 28 Nov 2023 | 28 Nov 2023 |
| 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 Tuesday, November 28, 2023, which commenced at 05:00 P.M. and concluded at 5:47 P.M. has considered and approved following agenda: 1. Resignation of Lissy Jacob from the post of Director of the Company w.e.f., 27.11.2023 2. Resignation of Jyoti Parshad from the Post of Chief Financial Officer of the Company w.e.f., 28.11.2023 3. Appointment of Mr. Ashish Mahendru as Chief Financial officer of the Company w.e.f., 28.11.2023 Kindly take the above information on your record and oblige. Resignation of Lissy Jacob from the post of Director of the Company wef 27.11.2023 Resignation of Jyoti Parshad from the post of Chief Financial Officer of the Company wef 28.11.2023 Ms. Lissy Jacob resigned from the post of Director w.e.f., 27.11.2023 due to personal reasons (As per BSE Announcement Dated on 01/12/2023) | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended on September 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 October 1 2023 to November 12 2023 (both days inclusive) for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. 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, November 10, 2023, which commenced at 01:00 P.M. and concluded at 2:00 P.M. has considered and approved Unaudited Financial Results for the quarter and half year ended on September 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 half year ended on September 30, 2023; ii. The Limited Review Reports of the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results; Financials results for the quarter and half year ended on September,2023 (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| 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. | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| 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. 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 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 (As Per BSE Announcement Dated on 11.08.2023) | ||
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