| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| This is to inform the Exchange that at the meeting of the Board of Directors of SARUP INDUSTRIES LIMITED held today on Friday 21st March 2025 12.00 PM at P O Ramdaspura Jalandhar, the following is considered and approved by the Board: 1. Take note of the Resignation given by MR. ASHISH MAHENDRU from the post of CHIEF FINANCIAL OFFICER AND KMP OF THE COMPANY w.e.f 20.03.2025. | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Sarup Industries Limited (Company) is scheduled to be held on Tuesday, February 11, 2025, to inter alia consider and approve the un-audited financial results of the Company, for the quarter ended on December 31, 2024. Please find attached Un-audited Financial Results. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 issued by the Securities and Exchange Board of India notice is hereby given that a meeting of the Board of Directors of Sarup Industries Limited (Company) is scheduled to be held on Thursday November 14 2024 to inter alia consider and approve the un-audited financial results of the Company for the quarter and half year ended on September 30 2024. This is to inform the Exchange that at the meeting of the Board of Directors of SARUP INDUSTRIES LIMITED held on Thursday 14th November 2024 at 02.00 PM at the registered office of the Company at P O Ramdaspura, Jalandhar Punjab, the following were considered and approved by the Board: 1. Approved and took on record the un-audited financial results of the Company, for the quarter and half year ended on September 30, 2024, along with the Limited review report issued by M/s Y.K. SUD & CO, Chartered Accountants (Statutory Auditors of the Company). (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 12 Sep 2024 | 12 Sep 2024 |
| The Board of Directors in its meeting held on today 12th September 2024 approved - To shift the Registered office of the Company within local limits of the City from 141- Leather Complex Jalandhar Punjab to P O RAMDASPURA-144003 JALANDHAR PUNJAB. | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve A meeting of the Board of Directors of Sarup Industries Limited (Company) is scheduled to be held on Wednesday August 14 2024 to inter alia consider and approve the un-audited financial results of the Company for the quarter ended on June 30 2024. Please find attached Un-audited Financial Results as on 30th June 2024 along with Limited Review report given by statutory Auditor of the Company. (As per BSE Announcement Dated on 14/08/2024) | ||
| 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 | ||
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