LNG Heat Exchanger Manufacturer | Cladded Vessel

Announcement

Intimation for closure of Trading window 30.06.2025
Intimation of Institutional Investor Analyst Meet on 25.06.2025
Intimation of Institutional Investor Analyst Meet on 18.06.2025
Intimation of Institutional Investor Analyst Meet on 17.06.2025
Regulation 30 Grant of Stock Options 05.06.2025
Disclosure of Related Party Transactions for the half year ended March 2025
Regulation 30 Grant of Stock Options 13.05.2025
Reg 30 Change in SMP & Secretarial Auditor
Outcome of Board Meeting held on 13th May 2025
Intimation for closure of Trading window 31.03.2025
Disclosure under Regulation 30
Outcome of Board Meeting held on 31st January 2025
Change of Name of RTA
Intimation for closure of Trading window 31.12.2024
Disclosure of Related Party Transactions for the half year ended September 2024
Reg 30 Appointment of Company Secretary
Outcome of Board Meeting held on 26th October 2024
Reg 30 Resignation of Company Secretary
Intimation for closure of Trading window 30.09.2024
Disclosure under Regulation 30 Manufacturing and Supply Agreement with “GRAHAM”
Press Release – Manufacturing and Supply Agreement with “GRAHAM”
Press Release – bags order valued over INR 100 Crores
Link of Video Conference of Annual General Meeting held on 03.08.2024
Outcome of Board Meeting held on 31st July 2024
Notice of Intimation of Book Closure AGM & Dividend 2024
Notice of 7th Annual General Meeting held on Saturday, 3rd August 2024
Reg. 30 Reconstitution of Nomination and Remuneration Committee
Outcome of the Board Meeting held on 6th July 2024 Appointment of Directors
Reg 30 Sad demise of an Independent Director of the Company
Disclosure of Related Party Transactions for the half year ended March 2024
Outcome of Board Meeting 04.05.2024
Regulation 30 Grant of Stock Options 03.05.2024
Outcome Allotment of Bonus shares 26.04.2024
Link of Video Conference of Extra Ordinary General Meeting held on 12.04.2024
EOGM Voting Result along with Scrutinizer’s Report 12.04.2024
Proceedings of Extra-ordinary General Meeting held on 12th April 2024
Regulations 30 Letter sent to shareholders holding shares in physical mode
Intimation of Record date for Bonus shares 23.04.2024
Intimation for closure of Trading window 31.03.2024
Outcome of Board Meeting 20.03.2024
Notice of Extra Ordinary General Meeting held on Friday, 12th April 2024
Intimation of Board Meeting on 20th March 2024
Intimation under Reg 30 for acquisition of 100% equity stake in Mabel Engineering Private Limited
Outcome of Board Meeting 12.02.2024
Intimation for closure of Trading window 31.12.2023
Intimation under Reg 30 NCLT Order dated 23.11.2023
Disclosure of Related Party Transactions for the half year ended Sept, 2023
Outcome of Board Meeting 30.10.2023
Regulation 30 – Appointment of Internal Auditor
Intimation for closure of Trading window 30.09.2023
Link of Video Conference of Annual General Meeting held on 05.08.2023
Proceedings of Annual General Meeting 05.08.2023
AGM Voting Result along with Scrutinizer’s Report 05.08.2023
Notice of Intimation of Book Closure 2023
Notice of 6th Annual General Meeting held on Saturday, 5th August 2023
Intimation for closure of Trading window 30.06.2023
Regulation 30 Re-appointment of Independent Directors 27.06.2023
Disclosure of Related Party Transactions for the Second half year ended March 2023
Regulation 30 Grant of Stock Options 17.05.2023
Regulation 30 Re Appointmnet of Statutory Auditors
Outcome Board Meeting 17.05.2023
Intimation changes in KMP Regulation 30 of Listing Regulation
Intimation for closure of Trading window 31.03.2023
Newspaper publication pertaining to financial results 31.12.2022
Outcome Board Meeting 13.01.2023
Notice of Board Meeting Q3 scheduled on 13th January 2023
Regulation 30 Intimation of Scheme of Amalgamation
Regulation 37 Intimation of Scheme of Amalgamation
Intimation for closure of Trading window 31.12.2022
Disclosure of Related Party Transactions for the half year ended Sept, 2022
Earning call Transcript of Q2 and half year ended FY 2023 on 17.10.2022
Newspaper publication pertaining to financial results 30.09.2022
Reg30 Allotment of Equity Shares 18.10.2022
Outcome of conference call with Analysts Investors – audio recording on 17.10.2022
Outcome Board Meeting 17.10.2022
Schedule of conference call with Analysts and Investors on 17th October 2022
Notice of Board Meeting Q2 scheduled on 17th October 2022
Intimation changes in key managerial personnel under Regulation 30
Intimation for closure of Trading window 30.09.2022
Earning call Transcript of Q1 FY 2023 on 09.08.2022
Link of Video Conference of Annual General Meeting held on 08.08.2022
Outcome of conference call with Analysts Investors – audio recording on 09.08.2022
Proceedings of Annual General Meeting 08.08.2022
AGM Voting Result along with Scrutinizer’s Report 08.08.2022
Outcome Board Meeting 08.08.2022
Schedule of conference call with Analysts and Investors on 9th August 2022
Notice of Board Meeting Q1 scheduled on 8th August 2022
Newspaper Advertisement for purpose of AGM 16.07.2022
Notice of Intimation of Book Closure 2022
Newspaper Advertisement updation of Email 15.07.2022
Notice of 5th Annual General Meeting held on Monday, 8th August 2022
Intimation for closure of Trading window 30.06.2022
Reg 30 – Receipt of large order from Public sector Refinery
Disclosure of Related Party Transactions for the half year ended March 31, 2022
Annual Secretarial Compliance Report 31.03.2022
Earning call Transcript of Q4 and FY 2022 on 17.05.2022
Outcome of conference call with Analysts / Investors – audio recording on 17.05.2022
Outcome Board Meeting 17.05.2022
Schedule of conference call with Analysts and Investors on 17th May 2022
Notice of Board Meeting scheduled on 17th May 2022
Communication to the Shareholders KYC 2022
Intimation for closure of Trading window 31.03.2022
Outcome Board Meeting 18.01.2022
Notice of Board Meeting scheduled on 18th January 2022
Intimation for closure of Trading window 31.12.2021
Disclosure of Related Party Transactions Reg. 23(9) Of SEBI (LODR) 2015 for the half year ended September 30, 2021
Outcome Board Meeting 26.10.2021
Notice of Board Meeting scheduled on 26th October 2021
Intimation for closure of Trading window 30.09.2021
Link of Video Conference of Annual General Meeting held on 17.08.2021
Proceedings of Annual General Meeting 17.08.2021
AGM Voting Result along with Scrutinizer’s Report 17.08.2021
Outcome Board Meeting 27.07.2021
Newspaper Advertisement for purpose of AGM on 17.08.2021
Schedule of conference call with Analysts and Investors on 27.07.2021
Notice of Intimation of Book Closure 2021
Notice of AGM alongwith E-Voting instruction for AGM on 17.08.2021
Notice of Board Meeting scheduled on 27th July 2021
Newspaper Advertisement updation of Email ID 19.07.2021
Intimation for closure of Trading window 30.06.2021
Disclosure of Related Party Transactions Reg. 23(9) Of SEBI (LODR) 2015 for the half year ended March 31, 2021
Outcome Board Meeting 14.05.2021
Schedule of conference call with Analysts and Investors on 14th May 2021
Notice of Board Meeting scheduled on 14th May 2021
Intimation for closure of Trading window 31.03.2021
THE ANUP ENGINEERING LIMITED– Public Announcement- Buy-back through Open Market
Outcome of Board Meeting 10.02.2021
Notice of Board Meeting scheduled on 10th February 2021
Noticeof Board Meeting scheduled on 30th January 2021
Intimation for closure of Trading window 31.12.2020
Disclosure of Related Party Transactions Reg. 23(9) Of SEBI (LODR) 2015 for the half year ended September 30, 2020
Noticeof Board Meeting scheduled on 31st October 2020
Link of Video Conference of Annual General Meeting held on 26.09.2020
Intimation for closure of Trading window 30.09.2020
Proceedings of Annual General Meeting 26.09.2020
AGM Voting Result alongwith Scrutinizer’s Report 26.09.2020
Newspaper Advertisement updation of Email ID 01.09.2020
Notice of Intimation of Book Closure
Newspaper Advertisement for purpose of AGM
Notice of AGM alongwith E-Voting instruction for AGM on 26.09.2020
Intimation of changes in KMP Chief Financial Officer
Noticeof Board Meeting scheduled on 1st August 2020
Disclosure of Related Party Transactions Regulation 23(9) Of SEBI (LODR) 2015 for the half year ended March 31, 2020
Disclosure of Material Impact of CoVID-19 under Reg 30 of SEBI (LODR) 2015
Intimation for closer of Trading window 30.06.2020
Outcome of Board Meeting
Schedule of conference call with Analysts and Investors on 25th June 2020
Intimation of Board Meeting 24.06.2020
Intimation for closer of Trading window 31.03.2020
Notice of Board Meeting scheduled on 7th February 2020
Intimation for closer of Trading window 30.12.2019
Intimation for Incorporation of a Wholly Owned Subsidiary 21.12.2019
Disclosure of Related Party Transactions Regulation 23(9) Of SEBI (LODR) 2015 for the half year ended September 30, 2019
Notice of Board Meeting scheduled on 24th October 2019
Intimation for closer of Trading window 28.09.2019
AGM Voting Result alongwith Scrutinizer’s Report 07.08.2019
Proceedings of Annual General Meeting 07.08.2019
Notice of Board Meeting scheduled on 7th August 2019
Intimation for closer of Trading window 28.06.2019
Notice of AGM alongwith E-Voting instruction for AGM on 07.08.2019
Disclosure of Related Party Transactions Regulation 23(9) Of SEBI (LODR) 2015 for the period ended March 31, 2019
Schedule of post results conference call with Analysts and Investors on 20th May, 2019
Notice of Board Meeting scheduled on 20th May 2019
Intimation for closer of Trading window 03.04.2019