Notice Number

NOTICES

Notice No.	20210223-3	Notice Date	23 Feb 2021

Category	Company related	Segment	Equity

Subject	Buyback of equity shares of The Anup Engineering Limited (Scrip code: 542460)



Content

Trading Members are hereby informed that The Anup Engineering Limited (Scrip code: 542460) has announced buyback of its fully paid-up equity shares of face value of Rs. 10/- each from the Open Market through electronic trading mechanism of the Exchange. The Maximum Buyback Price would not exceed Rs. 800/- (Rupees Eight hundred only) per equity share payable in cash for an aggregate amount not exceeding INR 25,00,00,000/- (Rupees Twenty-Five Crores Only).

1. Proposed timetable for buyback:

Date of Opening of the Buyback on BOLT

Wednesday, February 24, 2021

Last Date for the Buyback

Earlier of:

a) Monday, August 23, 2021 (i.e., within 6 months from the date of the opening of the Buy-back); or

b) when the Company completes the Buy-back by deploying the amount equivalent to the Maximum Buy-back Size; or

c) at such earlier date as may be determined by the Board/or its duly authorized Buy-back Committee, after giving notice of such earlier closure, subject to the Company having deployed an amount equivalent to the Minimum Buy-back Size (even if the Maximum Buy-back Size has not been reached or the Maximum Buy-back Shares have not been bought back), however, that all payment obligations relating to the Equity Shares bought back shall be completed before the last date for the Buy-back.

2. Broker Members for buyback:

The company has appointed the following BSE Trading Members through whom the purchases and settlement on account of the buyback would be made:

Name of the Member	Clearing No	Client Code
Pravin Ratilal Share and Stock Brokers Limited	3067	T498
Wealth First Portfolio Managers Limited	6253	102773

3. Details of Shares held in DEMAT Form:

The Trading Members may note that the Equity Shares held in DEMAT form can be offered for Buyback to the Company in rolling settlement, as per details mentioned below:

Scrip Code	542460
Market Lot	1 Share
Scrip ID on BOLT System	ANUP*

4. Circuit Filters, Margins, Capital Adequacy Norms, Auction, Close out, Arbitration, etc. are applicable in case of buyback as in the case of the normal trading.

5. Institutional Investors are allowed to participate in the buyback.

6. Please note that, settlement will be with normal equity cash segment trades and market type for delivery will be “Normal” equity cash segment

7. The documents are available in Department of Corporate Services for inspection. In case of any queries /clarifications on the scheme of buyback, Trading Members may please contact the under mentioned persons: