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BOARD MEETING

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The Anup Engineering Ltd.

GO

Dec 05 BSE 2175.90 ( -35.55 -1.61%)

Volume1096

Prev. Close
2211.45

Open Price
2214.95

Today's Low / High

2166.00 2214.95

Bid. Price (Qty.)0.00 (0)

Offer Price (Qty.)
0.00 (0)

52 Wk Low / High

2160.45 3857.55

Dec 05 NSE 2184.40( -27.30 -1.23%)

Volume12435

Prev. Close
2211.70

Open Price
2200.20

Today's Low / High

2166.00 2214.60

Bid Price (Qty.)0.00 (0)

Offer Price (Qty.) 0.00 (0)

52 Wk Low / High

2165.20 3859.40

Sr.No.	Name	Designation
1	Mr. Sanjay S Lalbhai	Chairman & Non-Exe.Director
2	Mr. Punit S Lalbhai	Vice Chairman & Non Exe.Dire
3	Mr. Reginaldo Dsouza	Managing Director & CEO
4	Mr. Samvegbhai Lalbhai	Non Executive Director
5	Ms. Reena Bhagwati	Independent Director
6	Mr. Ganpatraj Chowdhary	Independent Director
7	Mr. Dhinal Shah	Independent Director
8	Mr. Gokul Jaykrishna	Independent Director