ABOUT US - Company Updates
 
     
     
 
  30th May, 2017,
 
     
 
 

MCompany 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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