| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 May 2024 | 27 Apr 2024 |
| The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2024 and to consider and recommend dividend on equity shares if any for the year ended on 31st March 2024. Recommended final dividend Rs. 15 per equity shares and one time Special dividend of Rs. 5 per equity shares totaling to a dividend of Rs. 20/- per equity shares of face value of Rs. 10/- each. Outcome of the Board Meeting held on 4th May 2024. (As per BSE Announcement Dated on 04/05/2024) | ||
| Board Meeting | 20 Mar 2024 | 16 Mar 2024 |
| The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve the proposal for issue of Bonus Shares to the equity shareholders of the Company. The meeting of Board of director of the company scheduled to be held on Wednesday, 20th March 2024 to consider the proposal for issue of bonus shares to the equity shareholders of the company. We hereby inform you that the Board of Directors of the Company at their Meeting held today, i.e., Wednesday, 20th March 2024, interalia considered and approved Issue of Bonus Equity Shares in the proportion of 1:1 i.e. 1 (One) bonus equity share of Rs. 10/- (Rupees Ten Only) each for every 1 (One) existing equity share of Rs. 10/- (Rupees Ten Only) each fully paid up, held by the members of the Company as on the Record Date The Board of Director of the company held today i.e. 20th March 2024 have consider and approved bonus share in proportion of 1:1 subject to approval of member of the company (As per BSE Announcement Dated on 20/03/2024) | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2023. Unaudited financial results of the company for the quarter and nine months ended on 31st December 2023 We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited financial results of the company for the quarter and nine months ended on 31st December 2023. (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 30 Oct 2023 | 23 Oct 2023 |
| The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2023. Unaudited Standalone and Consolidate Financial results of the Company for the Quarter and Half-year ended on 30th September, 2023. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results of the company for the quarter and half year ended on 30th September 2023. Intimation of Appointment of Internal Auditor (As per BSE Announcement Dated on 30/10/2023) | ||
| Board Meeting | 28 Jul 2023 | 21 Jul 2023 |
| The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June 2023 THE ANUP ENGINEERING LIMITED has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 22.07.2023) Unaudited standalone and consolidated financial results of the Company for the quarter ended on 30th June 2023. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results of the company for the quarter ended on 30th June 2023. (As Per BSE Announcement Dated on 28.07.2023) | ||
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