Appointment of Mr. Jyoti Prashad as Chief Financial Officer of the Company w.e.f. 14.11.2022
 

Appointment of Auditors M/s. Y K SUD & CO. (FRN- 0000047N) Statutory auditors of the Company to hold office from the date of this 43rd Annual General Meeting until the conclusion of the 48th Annual General Meeting of the Company
 

1. Convening of 43rd Annual General Meeting of the Company on Friday, the 30th day of September, 2022 at 11.30 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').

2. Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company.
 

Mr. Sajan as has been resigned from the post of Chief financial Officer and KMP of the Company w.e.f 30.05.2022
 

Convening of 42nd Annual General Meeting of the Company on Wednesday, the 29th day of September, 2021 at 01.30 P.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
 

Sh. RAJINDER KUMAR BHATIA appointed as an additional Independent director of the Company with effect from 27.08.2021

Sh. JAGDISH CHAND appointed as an additional Independent director of the Company with effect from 27.08.2021

Sh. SURINDER SINGH CHEEMA Independent Director of the Company resigned with effect from 27.08.2021

Smt. HARNARINDER DEEP KAUR Independent Director of the Company resigned with effect from 27.08.2021

Company reconstitute various committees are as follows:-

Audit Committee :
▸ MR. ROHIT RAJPAL, CHAIRMAN
▸ MR. RAJINDER KUMAR BHATIA, MEMBER
▸ MR. ASHWANI ARORA, MEMBER

Nomination Remuneration Committee :
▸ MR. ROHIT RAJPAL, CHAIRMAN
▸ MR. RAJINDER KUMAR BHATIA, MEMBER
▸ MR. JAGDISH CHAND, MEMBER

Stakeholders Relationship Committee:
▸ MR. RAJINDER KUMAR BHATIA, CHAIRMAN
▸ MR. ROHIT RAJPAL, MEMBER
▸ MR. JAGDISH CHAND, MEMBER

 

Ms. Megha Gandhi appointed as Company Secretary and Compliance Officer of the Company w.e.f. 02.08.2021 on the recommendation of Nomination and Remuneration Committee.
Ms. Pooja Chugh resigned from the post of Company Secretary, Compliance officer and KMP of the Company w.e.ef 31.07.2021
 

Gurcharan Singh (DIN: 02425153), Independent Director of the Company resigned with effect from 30.06.2021
 

Changed the Designation of Mr. Ashwani Arora (DIN: 01809365) from Executive Director to Non-Executive Director with effect from April 21, 2021.
 

Ms. Pooja Chugh appointed as Company Secretary and Compliance Officer of the Company w.e.f. March 5, 2021 on the recommendation of Nomination and Remuneration Committee.
 

Ms. Megha Gandhi resigned from the post of Company Secretary, Compliance officer and KMP of the Company.
 

Convening of 41st Annual General Meeting of the Company on Monday, the 28th day of September, 2020 at 11:00 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
 

Col. Gurcharan Singh appointed as an additional Independent director of the Company.
 

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
 

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

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
 

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.
 

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

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

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

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.
 

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.
 

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

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

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.
 

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.
 

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.
 

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.
 

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.
 

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.

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)..

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

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.

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;

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.

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

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

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

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

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