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Scripcode : 532904    Company : SUPREME INFRASTRUCTURE INDIA LTD. << Back To Announcements
 
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Closure of Trading Window | 20/11/18 12:38 Download PDF
We refer to our letter dated 6th November, 2018 regarding intimation made to you in respect of closure of trading window from Tuesday, 6th November, 2018 to Saturday, 17th November, 2018, both days inclusive on account of the meeting of the Board of Directors scheduled to be held on Friday, 16th November, 2018, inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter ended 30th June, 2018. ....
 
Board Meeting Intimation for Intimation Of Postponed Board Meeting | 20/11/18 12:34 Download PDF
SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2018 ,inter alia, to consider and approve We refer to our letter dated 6th November, 2018 regarding intimation made to you in respect of the Board Meeting to be held on Friday, 16th November, 2018, to inter-alia, consider and approve the Standalone Unaudited Financial Results for the quarter ended 30th June, 2018. On 16th ....
 
Announcement under Regulation 30 (LODR)-Meeting Updates | 16/11/18 20:15 Download PDF
Subject: Postponement of Board Meeting Scheduled to be held on 16th November, 2018

We refer to our letter dated 6th November, 2018 regarding intimation made to you in respect of the Board Meeting to be held on held on Friday, 16th November, 2018, to inter-alia, consider and approve the Standalone Unaudited Financial Results for the quarter ended 30th June, 2018. ....
 
Closure of Trading Window | 06/11/18 16:42 Download PDF
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations and in terms of "Code of Conduct for Prevention of Insider Trading", the trading window shall remain closed from Tuesday, 6th November, 2018 to Saturday, 17th November, 2018, both days inclusive on account of the meeting of the Board of Directors scheduled to be held on Friday, 16th November, 2018, inter alia, to consider and approve ....
 
Board Meeting Intimation for Intimation About The Board Meeting Under Regulation 29 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 | 06/11/18 16:41 Download PDF
SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Supreme Infrastructure India Limited will be held on Friday, 16th November, 2018, to inter-alia, consider ....
 
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 23/10/18 11:11 Download PDF
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385 for the half year ended 30th September, 2018.

Kindly take note of the above.
 
Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.  | 23/10/18 11:10 Download PDF
With reference to the captioned subject, we are enclosing herewith the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018 as received from M/s. Kothari H. and Associates, the Practicing Company Secretary.

We request you to take the above on record and oblige.
 
Statement Of Investor Complaints For The Quarter Ended September 2018 | 20/10/18 13:50  
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
00
 
Shareholding for the Period Ended September 30, 2018 | 20/10/18 11:16  
Supreme Infrastructure India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
Intimation Regarding Approval Received From ROC To Hold The Annual General Meeting Of The Company Upto 31St December, 2018 | 05/10/18 16:33 Download PDF
This is to inform you that the Company has received approval from the Registrar of Companies, Mumbai,Maharashtra for extension of time to hold the Annual General Meeting (AGM) of the Company by a period of 3 (Three) months i.e. upto 31st December, 2018in respect of the Financial year ended 31st March, 2018.

We request you to kindly take above on record and oblige.
 
Sub: Intimation Regarding Application Made To ROC To Grant Permission For Extension Of Time To Hold The Annual General Meeting Of The Company.  | 10/09/18 13:58 Download PDF
This is to inform you that pursuant to Section 96(1) of the Companies Act, 2013, the Company has applied to the Registrar of Companies, Mumbai for granting extension of time to hold the Annual General Meeting of the Company for the financial year ended 31st March, 2018.

 
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 26/08/18 12:47  
Supreme Infrastructure India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On 24Th August, 2018 | 24/08/18 15:01 Download PDF
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015(Listing Obligations), we request you to note the proceedings of Extra-Ordinary General Meeting ('EGM') of Supreme Infrastructure India Limited
 
News Paper Advertisement For The Corrigendum To Extra-Ordinary General Meeting Notice Dated 24Th July, 2018.  | 24/08/18 10:33 Download PDF
Pursuant to the requirement of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have attached the News paper advertisement for the Corrigendum dated 22nd August, 2018 to Extra-Ordinary General Meeting Notice dated 24th July, 2018. The Extra-Ordinary General Meeting of the Company as referred above is scheduled to be held on Friday, 24th August, 2018.
Kindly take the above on record and oblige.
 
News Paper Advertisement For The Corrigendum To Extra-Ordinary General Meeting Notice Dated 24Th July, 2018 | 22/08/18 16:47 Download PDF
Pursuant to the requirement of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have attached the News paper advertisement for the Corrigendum dated 18th August, 2018 and 21st August, 2018 to Extra-Ordinary General Meeting Notice dated 24th July, 2018. The Extra-Ordinary General Meeting of the Company as referred above is scheduled to be held on Friday, 24th August, 2018.
 
Outcome of Board Meeting | 18/08/18 17:33 Download PDF
Subject: Outcome of Board Meeting - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')
 
Closure of Trading Window | 15/08/18 17:03 Download PDF
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations and in terms of "Code of Conduct for Prevention of Insider Trading", the trading window shall remain closed from Wednesday, 15th August, 2018 to Monday, 19th August, 2018, both days inclusive on account of the meeting of the Board of Directors scheduled to be held on Saturday, 18th August, 2018, inter alia, to consider and approve the further issue of securities.
 
Board Meeting Intimation for Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 18Th August, 2018, To Inter-Alia, Consider And Approve The Raising Of Funds Through Addition To The Limits Of Issuance Securities In Addition To The Limits Approved By The Board Of Directors At Their Meeting Held On 24Th July, 2018, On Preferential Basis To Promoter/ Promoter Group, Non Promoters And Lenders And Also Consider And Approve The Additional Names In The List Of Proposed Allottes Eligible Under The Above Referred Issuance Of Securities | 15/08/18 16:56 Download PDF
SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2018 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 18th August, 2018, to inter-alia, consider ....
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 01/08/18 17:59 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vikram Sharma
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 01/08/18 17:58 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhawanishankar Sharma
 
 
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