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| Exchange Disseminated Time 25/08/2016 14:56:08 | Sarup Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2016, inter alia, has considered & approved the followings:-
1. The 37th Annual Report has been approved under Section 134 of the Companies Act, 2013.
2. Date, Time and Place of the 37th Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively.
3. Dates of Book Closure for the purpose of 37th Annual General Meeting has been fixed and approved by the Board.
4. Transfer of Unpaid and Unclaimed Dividend to the Investor Education and Protection Fund has been considered. |
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