Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 Dear Sir, In reference to the aforesaid subject a meeting of the Board of directors has held today for approval of the date of 43rd Annual General Meeting of the Company. The Board of Directors of the Company at its meeting held on 02.09.2022, inter alia, has approved the followings:-2. Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company. This is for your information and record. (As Per BSE Announcement dated on 02.09.2022) PURSUANT TO SEBI (LODR) REGULATIONS,2015 FIND ATTACHED THE NOTICE OF 43RD ANNUAL GENERAL MEETING OF SARUP INDUSTRIES LIMITED YOU ARE HEREBY REQUESTED TO PLEASE DISSEMINATE THE SAME ON WEBSITE FOR SHAREHOLDER WHEREEVER NECESSARY (As per BSE Announcement Dated on 3/9/2022) PROCEEDINGS OF THE 43RD ANNUAL GENERAL MEETING OF THE EQUITY SHAREHOLDERS OF SARUP INDUSTRIES LIMITED Appointment of Auditors M/s. Y K SUD & CO. (FRN- 0000047N) Statutory auditors of the Company to hold office from the date of this 43rd Annual General Meeting until the conclusion of the 48th Annual General Meeting of the Company Submission of Voting Results of43rd Annual General Meeting Report of Scrutinizer (As Per BSE Announcement Dated 02.10.2022)