ABOUT US - Company Updates
 
     
     
 
  30th May, 2020
 
     
 
 

Mr. Rohit Rajpal appointed as an additional Independent director of the Company.

Company reconstitute various committees are as follows:-


Audit Committee :

▸ MR. ASHWANI ARORA, CHAIRMAN
▸ MR. ROHIT RAJPAL, MEMBER
▸ MR. SURINDER SINGH CHEEMA, MEMBER


Nomination Remuneration Committee :

▸ MR. ROHIT RAJPAL, CHAIRMAN
▸ MR. SURINDER SINGH CHEEMA, MEMBER
▸ MS. HARNARINDER DEEP KAUR, MEMBER


Stakeholders Relationship Committee:

▸ MR. ROHIT RAJPAL, CHAIRMAN
▸ MR. SURINDER SINGH CHEEMA, MEMBER
▸ MR. ASHWANI ARORA, MEMBER
 

 
     
     
 
  14th November, 2019
 
     
 
 

Designation of MR. ATAMJIT SINGH BAWA has been from WHOLE TIME DIRECTOR to DIRECTOR of the Company.
 

 
     
     
 
  28th August, 2019
 
     
 
 

Convening of 40th Annual General Meeting of the Company at Prithvis Planet, Guru Teg Bahadur Nagar, Jalandhar-144003 Punjab 10:30 AM (IST) on Friday, 27th September,2019.

Mr. Lajpat Sangwan has been resigned from the post of Executive Director of the Company w.e.f 28.08.2019
 

 
     
     
 
  14th August, 2019
 
     
 
 

Mr. Ramesh Chand Sharma has been resigned from the post of Chief financial Officer and KMP of the Company w.e.f 14.08.2019

MR. SAJAN has been appointed as Chief Financial Officer of the company under category of KMP w.e.f 14.08.2019

Mrs. Megha Gandhi has been appointed as Company secretary cum Compliance officer of the Company w.e.f 14.08.2019

Designation of MR. ASHWANI ARORA has been changed from independent director to Executive director.
 

 
     
     
 
  30th May, 2019
 
     
 
 

Mrs. Megha Gandhi has been resigned from the post of Company secretary cum Compliance officer of the Company w.e.f 30.05.2019
 

 
     
     
 
  18th May, 2019
 
     
 
 

Appointed Mr. Simarjit Singh Bawa as an additional director designated as Managing Director cum Key Managerial Person of the Company.
 

 
     
     
 
  22nd April, 2019
 
     
 
 

Mr. Simarjit Singh Bawa has been resigned from the post of Managing Director & Key Managerial Person of the Company.
 

 
     
     
 
  19th December, 2018
 
     
 
 

Designation of Mr. Atamjit Singh Bawa has been changed from Whole-Time Director cum Chairman to Whole-Time Director of the Company.
 

 
 
 

Mr. Chakkarvarti Sharma has been resigned from the post of Chief financial Officer of the Company.
 

 
 
 

Mr. Ramesh Chand Sharma has been appointed as Chief Financial Officer of the company under category of KMP.
 

 
     
     
 
  28th August, 2018
 
     
 
 

39th Annual General Meeting of the Company at Prithvi''s Planet, Guru Teg Bahadur Nagar, Jalandhar-144003 Punjab 11:00 AM (IST) on Friday, 28th September, 2018.
 

 
 
 

Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 23rd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company.
 

 
     
     
 
  23rd March, 2018
 
     
 
 

Sarup Industries Limited has tied up with a company to sell its 'Lotus Bawa Leather Shoes Range" in Amazon US.
 

 
     
     
 
  21st March, 2018
 
     
 
 

Sarup Industries Limited has re-launched 'Lotus Bawa Leather Shoes'.
 

 
     
     
 
  13th February, 2018
 
     
 
 

Mr. Ramesh Chand Sharma has been resigned from the post of Chief financial Officer and KMP of the Company w.e.f 12.02.2018
 

 
 
 

Mr. Chakkarvarti Sharma has been appointed as Chief Financial Officer of the company under category of KMP.
 

 
     
     
 
  5th December, 2017
 
     
 
 

The Registered Office of the Company is Changed/ shifted within local limits of the city from P O Ramdaspura, Jalandhar, Punjab to 141 Leather Complex, Jalandhar-144001 Punjab.
 

 
     
     
 
  30th September, 2017
 
     
 
 

M/S VSAP & ASSOCIATES, Chartered Accountants, (Firm Registration No. 018705N) appointed as Statutory Auditors of the Company (in place of M/s Y.K SUD & CO., Chartered Accountants, retiring due to mandatory rotation of Auditors )for a term of five consecutive years, to hold office from the conclusion of this 38th Annual General Meeting until the conclusion of 43rd Annual General Meeting of the Company to be held in the calendar year 2022, subject to annual ratification by members at every Annual General Meeting.
 

 
     
     
 
  28th August, 2017
 
     
 
 

38th (Thirty Eighth) Annual General Meeting of the Members of Sarup Industries Limited will be held at registered office of the Company at P.O. Ramdaspura, Jalandhar-144003, Punjab on Friday, the 29th day of September, 2017 at 11:00 A.M
 

 
 
 

The Register of Members and Share Transfer Books of the Company will be closed from 23rd September, 2017 to 29th September, 2017 (both days inclusive) for ascertaining the names of the shareholders to whom the dividend which if declared at the Annual General Meeting is payable.
 

 
 
 

The period for remote e-voting starts at IST 10.00 a.m. on Monday, 25th September, 2017 and ends at IST 5.00 p.m. on Thursday, 28th September, 2017.Remote e-voting shall be disabled by NSDL at IST 5.00 p.m. on 28th September, 2017.
 

 
     
     
 
  30th May, 2017
 
     
 
 

Company Recommended dividend @ 10% i.e.’1.00’ per equity share of `10/- each fully paid on 32,52,400 equity shares of the Company. Further it is to inform you that, the Board of Directors has recommended dividend, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
 

 
     
     
 
  29th September 2016
 
     
 
 

Mr. Simarjit Singh Bawa (DIN: 00851651) has been appointed as Managing Director of the Company by members in 37th Annual General Meeting of the Company.

 
 
 

Mr. Atamjit Singh Bawa (DIN: 00807400) has been appointed as Whole-Time Director cum Chairman of the Company by members in 37th Annual General Meeting of the Company.

 
     
     
 
  28th August 2016
 
     
 
 

37th Annual General Meeting of the Company will be held on 11:00 AM (IST) on Thursday, 29th September, 2016 at registered office of the Company at P.O. Ramdaspura, Jalandhar-144003, Punjab.

 
 
 

Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2016 to Thursday, 29th September, 2016 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company..

 
 
 

The company is pleased to provide facility to the Members of Company to cast their votes through electronic means for the 37th Annual General Meeting , from 26th September, 2016 at 9:00 AM (IST) to 28th September, 2016 at 5:00 PM (IST)..

 
     
     
 
  13th August 2016
 
     
 
 

Ms. Harnarinder Deep Kaur, has been appointed as Additional Independent Director of the Company.

 
     
     
 
  9th July 2016
 
     
 
 

Mr. Atamjit Singh Bawa who is rendring the services as Managing Director of the Company, has been appointed as Chairman of the Board w.e.f 09.07.2016

 
 
 

Manufacturing unit and Human Resource Department of the Company has been shifted to 141, Leather Complex, Kapurthala Road, Jalandhar. In future, all the Manufacturing and HR related activities done at that place only.

 
 
 

Corporate office of the Company shall remain at the same place i.e at P.O Ramdaspura Jalandhar-144003.

 
     
     
 
  5th May 2016
 
     
 
 

Ms. Lissy Jacob has been appointed as Additional Director of the Company;

 
 
 

Ms. Manjit Bawa has resigned from the post of Director-cum-Chairman of the Company, due to her personal reasons;

 
     
     
 
  14th April 2016
 
     
     
 
 

Mr. Surat Singh Bajwa, Director of the Company is ceased to be director of the Company on account of his sudden death. The Board taken on record a deep appreciation for the valuable services rendered by Mr. Surat Singh Bajwa.

 
     
     
 
  13th November 2015
 
     
 
 

Col. Gurcharan Singh has resigned from the post of Director, due to personal reasons. Board has approved the resignation and taken on records.

 
     
     
 
  4th September 2015
 
     
 
 

36th Annual General Meeting (AGM) of the Company will be held on September 29, 2015.

 
     
     
 
  28th August 2015
 
     
 
 

Board of Directors of the Company have shown their interest to starting a new manufacturing unit at Kundli, Sonipat, Haryana for carrying out the current line of business activities.

 
     
     
 
  28th July 2015
 
     
 
 

Ms. Megha Gandhi has been appointed as Company Secretary cum Compliance Officer and KMP of the Company w.e.f. August 01, 2015.

 
     
     
 
  15th June 2015
 
     
 
 

Mr. Amit Kumar has resigned from the post of the Company Secretary & KMP of the Company.

 
     
 
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