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Scripcode : 532904    Company : SUPREME INFRASTRUCTURE INDIA LTD. << Back To Announcements
 
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Results Financial Results 31St March, 2018 | 07/06/18 01:03 Download PDF
Sub: Submission of Audited Standalone and Consolidated Financial Results for the Quarter and year ended 31 March, 2018
We would like to inform you that meeting of the Board of Directors of the Company was held today on 6th June, 2018 where at, inter-alia, the Board considered and approved the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2018 in terms of Regulations 33 of SEBI (Listing Obligations ....
 
Board Meeting-Closure of Trading Window | 01/06/18 15:03 Download PDF
We refer to our letter dated 24th May, 2018 regarding intimation made to you in respect of closure of trading window from Thursday, 24th May, 2018 to Thursday, 31st May, 2018, both days inclusive on account of the meeting of the Board of Directors scheduled to be held on Wednesday, 30th May, 2018, inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2018 ....
 
Board Meeting-Board Meeting Rescheduled | 01/06/18 15:02 Download PDF
We refer to our letter dated 24th May, 2018 regarding intimation made to you in respect of the Board Meeting to be held on Wednesday, 30th May, 2018, to inter-alia, consider and approve consider and approve the Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2018. On 30th May, 2018, we further intimated that the said meeting of Board of Directors is postponed sine-die. ....
 
Board Meeting-Board Meeting Postponed | 30/05/18 16:04 Download PDF
We refer to our letter dated 24th May, 2018 regarding intimation made to you in respect of the meeting of the Board of Directors to be held on Wednesday, 30th May, 2018, to inter-alia, consider and approve the Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2018.

In this connection, we wish to inform you that the above reffered meeting of the Board of Directors is postponed sine-die and that the above ....
 
Board Meeting-Closure of Trading Window | 24/05/18 19:45 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 Thursday, 24th May, 2018 to Thursday, 31st May, 2018, both days inclusive on account of the meeting of the Board of Directors scheduled to be held on Wednesday, 30th May, 2018, inter alia, to consider and approve the Standalone ....
 
Board Meeting On May 30, 2018 | 24/05/18 19:36 Download PDF
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 Wednesday, 30th May, 2018, to inter-alia, consider and approve the Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2018.

We request you to kindly take note of the above intimation on record and oblige.
 
Shareholding for the Period Ended March 31, 2018 | 14/04/18 11:32  
Supreme Infrastructure India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 14/04/18 10:45 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 31st March, 2018 as received from M/s. Kothari H. and Associates, the Practicing Company Secretary.
 
Compliance Certificate For The Period Ended March 2018 | 13/04/18 16:28 Download PDF
Please find attached the Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015
 
Statement Of Investor Complaints For The Quarter Ended March 2018 | 13/04/18 16:24  
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
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 02/04/18 17:07 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
 
Disclosure Under Regulation 31 (1) And 31 (2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 And Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 | 02/04/18 16:33 Download PDF

With reference to the captioned subject, we have enclosed the following:

1. Intimation received from the Promoter of the Company, Mr. Vikram Sharma, in respect of invocation of encumbered shares.

2. Intimation to the Company in respect of the above in Form C.
We request you to kindly take note of the above intimation on record and oblige.
 
Announcement under Regulation 30 (LODR)-Updates | 01/03/18 12:57 Download PDF
We refer to the earlier announcements/ communications made by the Company in respect of Scheme of Sustainable Structuring of Stressed Assets (S4A Scheme). In this connection, we have attached the updates in this regard.

Kindly take the above on record and oblige.
 
Results - Financial Results For The Quarter Ended 31St December, 2017 | 19/02/18 18:50 Download PDF
We would like to inform you that meeting of the Board of Directors of the Company was held today on 19th February, 2018 where at, inter-alia, the Board considered and approved the Un-Audited Financial Results for the quarter and Nine Months ended 31st December, 2017.
We have enclosed the above referred copy of the Un-audited Financial Results for the quarter and Nine Months ended 31st December, 2017 along with the limited review report of the statutory auditors thereon. ....
 
Board Meeting-Closure of Trading Window | 16/02/18 16:08 Download PDF
We refer to our letter dated 7th February, 2018 regarding intimation made to you in respect of closure of trading window from Wednesday, 7th February, 2018 to Thursday, 15th February, 2018, both days inclusive on account of the meeting of the Board of Directors originally scheduled to be held on Wednesday, 14th February, 2018, to inter-alia, consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December, 2017. ....
 
Board Meeting-Board Meeting Rescheduled | 16/02/18 16:06 Download PDF
We refer to our letter dated 7th February, 2018 regarding intimation made to you in respect of the Board Meeting to be held on Wednesday, 14th February, 2018, to inter-alia, consider and approve the Un-audited Financial Results for the quarter and Nine Months ended 31st December, 2017.

On 14th February, 2018, we further intimated that the said meeting of Board of Directors is postponed sine-die. In this connection, we wish to inform you ....
 
Board Meeting-Board Meeting Postponed | 14/02/18 17:00 Download PDF
We refer to our letter dated 7th February, 2018 regarding intimation made to you in respect of the Board Meeting to be held on Wednesday, 14th February, 2018, to inter-alia, consider and approve the Un-audited Financial Results for the quarter and Nine Months ended 31st December, 2017.

In this connection, we wish to inform you that the meeting of Board of Directors is postponed sine-die to consider the above matter and that above referred ....
 
Closure of Trading Window | 07/02/18 17:31 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, 7th November, 2018 to Thursday, 15th February, 2018, both days inclusive on account of the meeting of the Board of Directors scheduled to be held on Wednesday, 14th February, 2018, to inter-alia, consider and approve ....
 
Board Meeting On February 14, 2018 | 07/02/18 17:29 Download PDF
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 Wednesday, 14th February, 2018, to inter-alia, consider and approve the Un-audited Financial Results for the quarter and Nine Months ended 31st December, 2017.
 
Shareholding for the Period Ended December 31, 2017 | 18/01/18 15:20  
Supreme Infrastructure India 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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