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Sarup Ind
BSE: 514412NSE: ISIN: INE305D01019

24th-Jun-2020 10:16Source: BSE

Sarup Industries - Board Meeting Intimation for This Is To Inform You That The A Meeting Of The Board Of Directors For The Financial Year 2020-21 Is Scheduled To Be Held On Tuesday 30Th June, 2020, Inter Alia

SARUP INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the company for the fourth quarter and year ending 31st March, 2020 as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. To consider the Authentication of Financial Statements for the year ended 31st March, 2020.
3. To consider the Auditor''s Report received from the Statutory Auditors for the year ended 31st March, 2020.
4. Any other business with the permission of the chair which is incidental and ancillary to the business.