| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | |
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| | Intimation For Extension Of Time In Completion Of Corporate Insolvency Resolution Process ('CIRP') Of Supreme Tex Mart Limited | 30/03/18 15:26 | Company Update |  |
| | That in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and this is further to our intimations regarding the application filed by Allahabad Bank for initiation of Corporate Insolvency Resolution Process ('CIRP') for Supreme Tex Mart Limited under Insolvency and Bankruptcy Code, 2016 ('IBC 2016') before National Company Law Tribunal, Chandigarh order dated 29.09.2017 and appointment of Mr. Bhupesh .... | |
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| | Announcement under Regulation 30 (LODR)-Updates | 13/03/18 18:11 | Company Update | |
| | This is in continuation to letter dated 3rd March, 2018 for resignation of Mr. Gaurav Gupta, Company Secretary and Compliance Officer of company and further this is to inform you that Mr. Gaurav Gupta has reconsidered his decision and will continue as Company Secretary and Compliance Officer of the company under Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 03/03/18 16:04 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that company has received letter from Mr. Gaurav Gupta, Company Secretary tendering his resignation from the post of Company Secretary with effect from 03rd March, 2018. Mr. Gaurav Gupta also ceases to be compliance officer of the company. | |
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| | Unaudited Financial Results For The Quarter Ended 31St December, 2017 | 12/02/18 20:48 | Result | |
| | This is to inform you that the as per section 17 of the Insolvency and Bankruptcy code 2016, upon appointment of the resolution professional, the powers of the Board of Directors stands suspended and such powers shall be exercised by the Resolution Professional appointed for the company. Hence in this regard and Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Resolution Professional .... | |
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| | Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2017. | 05/02/18 16:56 | Board Meeting | |
| | As informed to you earlier, Corporate Insolvency Resolution Process ('CIRP') has been initiated in respect of the Company under the provisions of the Insolvency and Bankruptcy Code, 2016 ('Code') by an order of the National Company Law Tribunal, Chandigarh with effect from 29th September, 2017.
As per section 17 of the code, upon appointment of the resolution professional, the powers of the Board of Directors stands suspended and such powers .... | |
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| | Shareholding for the Period Ended December 31, 2017 | 19/01/18 15:30 | Company Update | |
| | Supreme Tex Mart Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here | |
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| | Statement Of Investor Complaints For The Quarter Ended 31St December, 2017 | 19/01/18 15:25 | Company Update | |
| | Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the quarterly statement of Investor Complaint for the quarter ended 31st December, 2017. This statement will be placed before the Board of Directors of the Company. | |
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| | Approval Of Un-Audited Financial Results For The Quarter Ended 30Th September, 2017 | 16/12/17 16:29 | Result | |
| | This is to inform you that the as per section 17 of the code, upon appointment of the resolution professional, the powers of the Board of Directors stands suspended and such powers shall be exercised by the Resolution Professional appointed for the company. Hence in this regard and Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Resolution Professional on 14th December, 2017 has considered .... | |
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| | Approval Of Un-Audited Financial Results For The Quarter Ended 30Th September, 2017 | 14/12/17 20:49 | Result | |
| | This is to inform you that the as per section 17 of the code, upon appointment of the resolution professional, the powers of the Board of Directors stands suspended and such powers shall be exercised by the Resolution Professional appointed for the company. Hence in this regard and Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Resolution Professional on 14th December, 2017 has considered .... | |
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| | Updates | 08/12/17 17:10 | Company Update | |
| | Deferment of Un-audited financial results for the quarter ended 30th September, 2017. | |
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| | Compliance With Regulation 40(10) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
| 30/10/17 18:02 | Company Update | |
| | In Compliance with regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith a certificate as required Regulation 40(10) dated 30.10.2017 | |
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| | Compliance With Regulation 40(10) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
| 30/10/17 18:01 | Company Update | |
| | In Compliance with regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith a certificate as required Regulation 40(10) dated 30.10.2017 | |
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| | Compliance Certificate For Half Year Ended 30.09.2017 | 27/10/17 13:08 | Company Update | |
| | Pursuant to provisions of regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a certificate for half year ended 30.09.2017 duly signed by compliance officer and the authorized representative of the RTA of the company, certifying maintaining physical and electronic transfer facility with RTA of the company. | |
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| | Shareholding for the Period Ended September 30, 2017 | 18/10/17 15:51 | Company Update | |
| | Supreme Tex Mart Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here | |
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| | Statement Of Investor Complaint For The September Quarter Ended 30.09.2017 | 18/10/17 15:32 | Company Update | |
| | Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below, the quarterly statement of Investor Complaint for the quarter ended 30th September, 2017. This statement will be placed before the Board of Directors of the Company. | |
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| | Updates | 14/10/17 16:28 | Company Update | |
| | This is further to our intimation dated 29th September, 2017 regarding the application filed by Allahabad Bank for initiation of Corporate Insolvency Resolution Process ('CIRP') for Supreme Tex Mart Limited under Insolvency and Bankruptcy Code, 2016 ('IBC 2016') before National Company Law Tribunal, Chandigarh has appointed Mr. Bhupesh Gupta as an Interim Resolution Professional ('IRP') for carrying out the CIRP of the company. | |
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| | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 29/09/17 17:59 | AGM/EGM | |
| | Supreme Tex Mart Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
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| | Updates | 29/09/17 17:17 | Company Update | |
| | This is to inform that the application filed by Allahabad Bank under section 7 of the Insolvency and Bankruptcy Code, 2016 read with rule 4 of Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 before National Company Law Tribunal, Chandigarh has been admitted by the Hon'ble Tribunal. | |
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| | DISCLOSURE OF THE VOTING RESULTS OF 29TH ANNUAL GENERAL MEETING PURSUANT TO REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 | 29/09/17 16:28 | AGM/EGM | |
| | Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose the detailed Voting Results (i.e. e voting and poll) of Annual General Meeting held on 28.09.2017 at B-72, Focal Point, Phase-VIII, Ludhiana-141010, Punjab are enclosed in the prescribed format along with the scrutinizer's report. | |
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| | Outcome of AGM | 28/09/17 15:55 | AGM/EGM | |
| | In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the 29th Annual General Meeting of members of the company held on 28th September, 2017 at B-72, Focal Point, Phase-VIII, Ludhiana-141010, Punjab to transact the business stated in the notice of Annual General Meeting. | |
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| | Newspaper Publication | 07/09/17 13:24 | Company Update | |
| | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclosed herewith copies of Notice Published in Business Standard (English Newspaper) and Desh Sewak (Punjabi Newspaper) regarding the Annual General Meeting, Book Closure and Instruction of E Voting. | |
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| | Notice Of 29Th Annual General Meeting And Intimation Of E-Voting Facility | 05/09/17 13:29 | AGM/EGM | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of the Notice of 29th Annual General Meeting ('AGM') of the Members of Company to be held on Thursday, the 28th day of September, 2017 at 12:00 in Noon at Registered Office of the Company at B-72, Focal Point, Phase-VIII, Ludhiana-141010, Punjab. .... | |
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| | Fixes Book Closure for AGM | 23/08/17 11:57 | AGM/EGM | |
| | Supreme Tex Mart Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 28, 2017. | |
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| | Closure of Trading Window | 21/08/17 13:52 | Insider Trading / SAST | |
| | Board Meeting fixed on Thursday 24th August, 2017 at shorter notice at now rescheduled to be held on Tuesday, 22nd August, 2017 at a shorter notice.The Trading Window shall remain close from 19th August, 2017 to 24th August, 2017 (both days inclusive) instead of 19th August, 2017 to 26th August, 2017(both days inclusive) as mentioned in letter dated August 19, 2017. | |
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| | Board Meeting Rescheduled | 21/08/17 13:50 | Company Update | |
| | notice is hereby given that a meeting of the Board of Directors to be held on Thursday, 24th August, 2017, at a shorter notice is now rescheduled to be held on Tuesday, 22nd August, 2017 at a shorter notice | |
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| | Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 21/08/17 10:47 | AGM/EGM | |
| | Supreme Tex Mart Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
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| | Closure of Trading Window | 19/08/17 15:47 | Insider Trading / SAST | |
| | In pursuance of Company's Code of Conduct to Regulate, Monitor and Report, Trading by insiders the Company has given Notice to the designated persons comprises of Employee, Directors and other connected persons that in view of ensuing Board Meeting fixed on Thursday 24th August, 2017 at shorter notice at B-72, Focal Point, Phase-VIII, Ludhiana, Punjab 141010. The Trading Window shall remain close from 19th August, 2017 to 26th August, 2017 (both days inclusive). | |
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| | Meeting Of Board Of Directors On Thursday, 24Th August, 2017 | 19/08/17 15:44 | Board Meeting | |
| | In compliance of Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors will be held on Thursday, 24th August, 2017, at a shorter notice at B-72, Focal Point, Phase-VIII, Ludhiana, Punjab 141010
You are requested to take the above information on record and publish the same for the information of Brokers, Members and Investors.
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| | DISCLOSURE OF THE VOTING RESULTS OF THE EXTRA ORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE REQUISITION HELD ON 16TH AUGUST, 2017 | 18/08/17 15:07 | AGM/EGM | |
| | Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose the detailed Voting Results (i.e. e voting and poll) of Extra Ordinary General Meeting held on 16.08.2017 at Hotel Park Plaza, Ferozpur Road, Ludhiana 141001 are enclosed in the prescribed format along with the scrutinizer's report. | |
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| | Proceeding Of EXTRA ORDINARY GENERAL MEETING Held On 16.08.2017 | 17/08/17 11:42 | AGM/EGM | |
| | In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Extra Ordinary General Meeting of shareholders on the requisition of Mr. Sanjay Gupta and Mrs. Manju Gupta held on 16th August, 2017 at Hotel Park Plaza, Ferozpur Road, Ludhiana 141001 to transact the business stated in the notice of Extra Ordinary General Meeting. | |
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| | Proceeding Of EXTRA ORDINARY GENERAL MEETING Held On 16.08.2017 | 17/08/17 11:40 | AGM/EGM | |
| | In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Extra Ordinary General Meeting of shareholders on the requisition of Mr. Sanjay Gupta and Mrs. Manju Gupta held on 16th August, 2017 at Hotel Park Plaza, Ferozpur Road, Ludhiana 141001 to transact the business stated in the notice of Extra Ordinary General Meeting. | |
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| | Un-Audited Financial Results For The Quarter Ended 30Th June, 2017 | 14/08/17 16:51 | Result | |
| | Pursuant to Regulation 33 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith statement containing the Un-audited Financial Results for the quarter ended 30th June, 2017, which have been reviewed by the Audit Committee and approved by the Board at their meeting held on today i.e. 14th August, 2017, along with the limited review report furnished by Statutory Auditors of the Company. | |
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