Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Revised Intimation About Book Closure, Date Of 38Th Annual General Meeting Of The Company For The Financial Year 2020-2021 And E-Voting Period

Dear Sir/Madam, We would like to inform you that the 38th Annual General Meeting will be conducted on Thursday, 25th of August, 2022 at 11:00 am (IST). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 19th August, 2022 to Thursday, 25th August, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting. You are requested to kindly take the same on record.
01-08-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Revised Intimation About Book Closure, Date Of 38Th Annual General Meeting Of The Company For The Financial Year 2020-2021 And E-Voting Period

Dear Sir/Madam, We would like to inform you that the 38th Annual General Meeting will be conducted on Thursday, 25th of August, 2022 at 11:00 am (IST). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 19th August, 2022 to Thursday, 25th August, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting. You are requested to kindly take the same on record.
01-08-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Intimation About Book Closure, Date Of 38Th Annual General Meeting Of The Company For The Financial Year 2020-2021 And E-Voting Period

Dear Sir/Madam, We would like to inform you that the 38th Annual General Meeting will be conducted on Thursday, 25th of August, 2022 at 11:00 am (IST). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 19th August, 2022 to Wednesday, 24th August, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting. You are requested to kindly take the same on record.
01-08-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Intimation About Book Closure, Date Of 38Th Annual General Meeting Of The Company For The Financial Year 2020-2021 And E-Voting Period.

Dear Sir/Madam, We would like to inform you that the 38th Annual General Meeting will be conducted on Thursday, 25th of August, 2022 at 11:00 am (IST). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 19th August, 2022 to Wednesday, 24th August, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting. You are requested to kindly take the same on record.
01-08-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

With reference to the above cited subject, we would like to inform that the National Company Law Tribunal, Mumbai Bench ('Tribunal') had on 16th June, 2022 approved the Scheme of Arrangement between ('Company') and its Creditors ("Scheme"). The certified copy of the order of the Hon'ble NCLT has been received on 14th July 2022. Enclosed herewith the certified copy of the order received from the Hon'ble NCLT. The above is for your information and kind records.
15-07-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015

In terms of Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find the enclosed disclosure of Related Party Transaction for the year ended 31st March 2022.
06-07-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Clarification sought from Supreme Infrastructure India Ltd

The Exchange has sought clarification from Supreme Infrastructure India Ltd on July 4, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
05-07-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Compliances-Reg.24(A)-Annual Secretarial Compliance

With reference to the captioned subject and pursuant to the Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report of Supreme Infrastructure India Limited issued by Rakhi Dasgupta & Associates Practicing Company Secretaries, for the year ended 31st March, 2022
24-06-2022
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