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The Anup Engineering Ltd Regulatory Filings 2021

Jul 23, 2021

60928_rns_2021-07-23_75108184-583a-46fd-8594-b487fa88ff75.pdf

Regulatory Filings

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23rd July 2021

To, Department of Corporate Services BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001

Security Code: 542460 Security ID: ANUP

To, Listing Department National Stock Exchange of India Limited, Exchange Plaza, 5th Floor Plot No. C/1, G. Block Bandra - Kurla Complex, Bandra {E), Mumbai - 400 051

Symbol: ANUP

Dear Sir/Madam,

Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 11th August 2021 to Tuesday, 17th August 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and Annual General Meeting of the Company to be held on Tuesday, 1'7th August 2021. ·

Security Codeand ID/ Symbol Typeofsecurity Book Closureboth daysinclusive Record Date Purpose
BSE: Equity Shares From Wednesday, -- ofPayment
Security Code: 11th August 2021 Dividendand
542460 to Annual
Security ID: ANUP Tuesday, General
NSE: 17th August 2021 ,. Meeting
Symbol : ANUP

You are requested to take note of the above and bring this to the notice of all concerned.

Thanking you,

Yours faithfully, For The Anup En ~ ..... ~~ Q- . ,,, Jl Chmtank e ':!:,'fl;- -~~:v Company Secretary ~}.!~n, ... ~~ .... .,.., .... ~-- CCto: National Securities Depository Ltd. 4th Floor, A Wing, Trade World Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai - 400 013 Link Inti me India Private Limited 506 - 508, ABC-1, beside GBC, Near St. Xavier's College Corner, Off. C. G. Road, Navrangpura, Ahmedabad - 380009

THE ANUP ENGINEERING LIMITED

CIN:L29306GJ2017PLC099085

Central Depository Services (India) Limited 25th Floor, Marathon Futurex N M Joshi Marg Lower Pa rel (East) Mumbai-400 013

Behind 66 KV Elec. Sub Station, Odhav Road, Ahmedabad-382 415, Gujarat, India. F: +91 79 2287 0642 T: +91 79 2287 2823, 2287 0622 E: [email protected]