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SARUP INDUSTRIES LIMITED Proxy Solicitation & Information Statement 2021
60971_rns_2021-09-01_b985273b-510a-4cc1-b22f-520266f2ad63.pdf
Proxy Solicitation & Information Statement
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SARUP INDUSTRIES LTD.
Sub: - E-Voting Facility under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We are pleased to inform you that pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014. The company is pleased to provide facility to the Members of Company to cast their votes through electronic means for the 42nd Annual General Meeting to be held on Wednesday, the 29th day of September, 2021 at 01.30 PM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). We hereby submit the following information for the investors/ members of the Company:-
| Sah Maas ae | ||
|---|---|---|
| SARUP | INDUSTRIES LTD. |
|
| Date: - 01.09.2021 Ref: - SIL/2021-22/SEC/17 |
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| To | ||
| General Manager, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 Requirements) under E-Voting Regulation Obligations and Disclosure Sub: Facility 44 SEBI (Listing of - |
||
| Regulations, 2015 | ||
| Dear Sir, We are pleased to inform you that pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014. The company is pleased to provide facility to the Members of Company to cast their votes through electronic means for the 42nd Annual General Meeting to be held on Wednesday, the 29th day of September, 2021 at 01.30 PM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). We hereby submit the following information for the investors/ members of the Company:- |
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| Sr. No. |
Particulars | Date & Time/ Information |
| 1 | Name of Company | Sarup Industries Limited |
| 2 | ISIN | INE305D01019 |
| 3 | Name of the Agency Providing E Voting Facility | National Securities Depository Limited |
| 4 | Date of Board Meeting for Approval of Notice | 1st September, 2021 |
| 5 | Cut-off Date for E Voting Entitlement | 23rd September, 2021 |
| 6 | E-Voting Start Date & Time | 25th September,2021 at 10.00 AM |
| 7 | E-Voting End Date & Time | 28th September,2021 at 05.00 PM |
| 8 | E-Voting shall not be allowed after | 28th September,2021 at 05.00 PM |
| 9 | Name of Scrutinizer | Mr. Ankit Gandhi, Company Secretary |
| 10 | Announcement of Results of E-Voting | On or after the date of AGM i.e. 29th September, |
| 2021 |
This is for your information and record. You are also hereby requested to please disseminate this information on Website for shareholders/Investors wherever necessary.
Thanking You Yours Sincerely
MA
Megha Gandhi (Company Secretary & Compliance Officer)
Plot No. 141, Leather Complex, JALANDHAR-1 44021, PUNJAB, (INDIA) Tel.: 0091-181-5012163,5021037 Fax :009!-181-2277557 E-mail : [email protected] GST No. 03AABCS8749]|Z2 CIN : L191 13PB1979PLC004014