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BSE Code : 542460 | NSE Symbol : ANUP | ISIN : INE294Z01018 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	31-Jan-2025	Quarterly Results	The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2024. Board of Directors of the Company in their meeting held today, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2024, along with the limited review reports of Auditor. (As Per BSE Announcement Dated on: 31/01/2025)
18-Oct-2024	26-Oct-2024	Quarterly Results	The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September 2024. Unaudited financial results for the quarter and half year ended on 30th September 2024. (As Per BSE Announcement Dated on: 26/10/2024)
24-Jul-2024	31-Jul-2024	Quarterly Results	The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June 2024 Unaudited Financial Results for the Quarter ended on 30th June, 2024 Outcome of the Board Meeting held on 31st July, 2024 (As Per BSE Announcement dated on 31.07.2024)
06-Jul-2024	06-Jul-2024	Change in Directors	Outcome of the Board Meeting held on 6th July 2024
27-Apr-2024	04-May-2024	Accounts	The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2024 and to consider and recommend dividend on equity shares if any for the year ended on 31st March 2024. Recommended final dividend Rs. 15 per equity shares and one time Special dividend of Rs. 5 per equity shares totaling to a dividend of Rs. 20/- per equity shares of face value of Rs. 10/- each. Outcome of the Board Meeting held on 4th May 2024. (As per BSE Announcement Dated on 04/05/2024)
16-Mar-2024	20-Mar-2024	Bonus Issue	The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve the proposal for issue of Bonus Shares to the equity shareholders of the Company. The meeting of Board of director of the company scheduled to be held on Wednesday, 20th March 2024 to consider the proposal for issue of bonus shares to the equity shareholders of the company. We hereby inform you that the Board of Directors of the Company at their Meeting held today, i.e., Wednesday, 20th March 2024, interalia considered and approved Issue of Bonus Equity Shares in the proportion of 1:1 i.e. 1 (One) bonus equity share of Rs. 10/- (Rupees Ten Only) each for every 1 (One) existing equity share of Rs. 10/- (Rupees Ten Only) each fully paid up, held by the members of the Company as on the Record Date The Board of Director of the company held today i.e. 20th March 2024 have consider and approved bonus share in proportion of 1:1 subject to approval of member of the company (As per BSE Announcement Dated on 20/03/2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2023. Unaudited financial results of the company for the quarter and nine months ended on 31st December 2023 We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited financial results of the company for the quarter and nine months ended on 31st December 2023. (As Per BSE Announcement Dated on 12/02/2024)
23-Oct-2023	30-Oct-2023	Quarterly Results	The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2023. Unaudited Standalone and Consolidate Financial results of the Company for the Quarter and Half-year ended on 30th September, 2023. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results of the company for the quarter and half year ended on 30th September 2023. Intimation of Appointment of Internal Auditor (As per BSE Announcement Dated on 30/10/2023)
21-Jul-2023	28-Jul-2023	Quarterly Results	The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June 2023 THE ANUP ENGINEERING LIMITED has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 22.07.2023) Unaudited standalone and consolidated financial results of the Company for the quarter ended on 30th June 2023. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results of the company for the quarter ended on 30th June 2023. (As Per BSE Announcement Dated on 28.07.2023)
27-Jun-2023	27-Jun-2023	Change in Directors	Re-Appointment of Independent Director
11-May-2023	17-May-2023	Accounts	The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2023 and to consider and recommend dividend on equity shares if any for the year ended on 31st March 2023. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia recommended a dividend at 150% i.e. Rs.15/- per Equity Share of Rs.10/- each of the Company for the year ended on 31st March, 2023. We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has at its Meeting held today i.e. on 17th May 2023, recommended the re-appointment of M/s. Sorab S. Engineers & Co., Chartered Accountant (Firm Reg. No. 110417W) as the Statutory Auditors of the Company to hold office for a second term of five years from the conclusion of 6th Annual General Meeting ('AGM') up to the conclusion of 11th AGM of the Company to be held in the year 2028, subject to the approval of Members at the ensuing AGM of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are provided in 'Annexure A'. (As per BSE Announcement Dated on 17/05/2023)
10-Apr-2023	10-Apr-2023	Change in Other Executives	Intimation regarding changes in Chief Financial Officer and key managerial personnel under Regulation 30 of the SEBI Listing Requirements. Pursuant to Regulation 30(5) of Listing Regulations Mr. Nilesh Hirapara, Chief Financial Officer of the Company is authorized in place of Mr. Bhavesh Shah for the purpose of determining materiality of an event or information and making such disclosures to Stock Exchanges.
06-Jan-2023	13-Jan-2023	Quarterly Results	The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31st December 2022. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results of the company for the quarter and nine months ended on 31st December 2022. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results of the company for the quarter and nine months ended on 31st December 2022. (As Per BSE Announcement Dated on 13/01/2023) Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 as amended, please find enclosed copies of the newspaper publication pertaining to the extract of the financial results of the Company for the quarter ended 31st December 2022. (As Per BSE Announcement Dated on 16/01/2023)
29-Dec-2022	29-Dec-2022	Scheme of Amalgamation	In compliance with Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 29th December 2022, on recommendation of the Audit Committee has considered and approved the Scheme of Amalgamation ('Scheme') for the merger of Anup Heavy Engineering Limited ('Transferor Company') with The Anup Engineering Limited ('the Transferee Company'), pursuant to Sections 230 to 232 of the Companies Act, 2013. Transferor Company is a wholly-owned subsidiary of the Transferee Company.
11-Oct-2022	17-Oct-2022	Quarterly Results	The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2022.

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The Anup Engineering Ltd

Board Meeting