anup...f anup engineering july 24, 2020 to, department of corporate services bse limited, phiroze...
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![Page 1: Anup...F Anup ENGINEERING July 24, 2020 To, Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai -400 001 Security Code: 542 460 Security](https://reader034.vdocuments.mx/reader034/viewer/2022042606/5f866f2148d3f32b486670b3/html5/thumbnails/1.jpg)
.. F
Anup ENGINEERING www.anupengg.com
July 24, 2020
To,
Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street,
Mumbai -400 001
Security Code: 542 460 Security ID: ANUP
Dear Sir/Madam,
To,
Listing Department National Stock Exchange of India Limited, Exchange Plaza, 5th Floor Plot No. C/i, G. Block Bandra-Kurla Complex, Bandra (E),
Mumbai-400 051
Symbol: ANUP
Subject: Intimation of Board Meeting
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the
Company will be held on Saturday, the 1 11 August 2020, inter alia, to consider and approve
the Unaudited Standalone and Consolidated Financial Results of the Company for the first
quarter ended on 30 11 June 2020.
Further, the Trading Window for dealing in the Shares of the Company is already closed and
shall open after 48 hours of the declaration of the above referred Financial Results.
You are requested to bring this to the notice of all concerned.
Thanking you,
Yours faithfully,
For The Anup Engineei
Chintankumar Patel
Company Secretary
The Anup Engineering Limited
Behind 66 KV Electric Sub Station,Odhav Road,
(Formerly Known as Anveshan Heavy Engineering Limited)
Ahmedabad-382 415, Gujaratlridia. F: +91 79 22870642
CIN: L29306GJ201 7PLC099085
1: +91 7922872823, 22870622 E: [email protected]