| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2024. Board of Directors of the Company in their meeting held today, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2024, along with the limited review reports of Auditor. (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 26 Oct 2024 | 18 Oct 2024 |
| The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September 2024. Unaudited financial results for the quarter and half year ended on 30th September 2024. (As Per BSE Announcement Dated on: 26/10/2024) | ||
| Board Meeting | 31 Jul 2024 | 24 Jul 2024 |
| The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June 2024 Unaudited Financial Results for the Quarter ended on 30th June, 2024 Outcome of the Board Meeting held on 31st July, 2024 (As Per BSE Announcement dated on 31.07.2024) | ||
| Board Meeting | 6 Jul 2024 | 6 Jul 2024 |
| Outcome of the Board Meeting held on 6th July 2024 | ||
| 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) | ||
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