Supreme Infrastructure India Ltd - 532904 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Obligations), we enclosed herewith a summary of outcome/proceedings of 37th Annual General Meeting ('AGM') of Supreme Infrastructure India Limited ('Company') Supreme Infrastructure India Ltd - 532904 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the requirement of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find attached copies of the newspaper advertisement titled 'Notice of the 37th Annual General Meeting and e-voting information' that appeared in today's Active Times and Mumbai Lakshdeep (Marathi newspaper). SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Intimation About Closure Of Register Of Members & Share Transfer Books Of The Company
This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, 28th May, 2021 to Friday, 4th June, 2021 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company which is scheduled to be held on Friday,4th June, 2021. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Intimation About 37Th Annual General Meeting Of The Company
This is to inform you that the 37th Annual General Meeting of the Company is scheduled to be held on Friday, 4th June, 2021, at 12.30 P.M (IST). Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') Copy of the Notice convening Annual General Meeting of the Company is enclosed herewith for your reference. Supreme Infrastructure India Ltd - 532904 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We have examined all relevant Books, Share Transfer Deeds, Registers, Forms, Memorandum of Transfers Documents and papers of Supreme Infrastructure India Limited maintained in the office of M/s. Bigshare Services Pvt. Ltd., Registrars and Share Transfer Agents of the Company pertaining to transfer of Equity Shares, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies of the Company for the Period from 01st October, 2020 to 31ST March, 2021 for the purpose of issuing certificate as per Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 and based on the information provided by the Company and Registrar and Share Transfer Agents, We hereby certify that the Company has not received any requests relating to transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies of shares during the year ended on 31st March, 2021. Supreme Infrastructure India Ltd - 532904 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We have examined all relevant Books, Share Transfer Deeds, Registers, Forms, Memorandum of Transfers Documents and papers of Supreme Infrastructure India Limited maintained in the office of M/s. Bigshare Services Pvt. Ltd., Registrars and Share Transfer Agents of the Company pertaining to transfer of Equity Shares, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies of the Company for the Period from 01st October, 2020 to 31ST March, 2021 for the purpose of issuing certificate as per Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 and based on the information provided by the Company and Registrar and Share Transfer Agents, We hereby certify that the Company has not received any requests relating to transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies of shares during the year ended on 31st March, 2021. Supreme Infrastructure India Ltd - 532904 - Compliance Certificate For The 31 March, 2021
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 16th April, 2021 issued by M/s. Bigshare Services Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31t March, 2021. Supreme Infrastructure India Ltd - 532904 - Shareholding for the Period Ended March 31, 2021
Supreme Infrastructure India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Supreme Infrastructure India Ltd - 532904 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 0000 Name of the Signatory :- VIKRAM SHARMADesignation :- Managing Director / Whole Time Director