Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Board Meeting Intimation for Intimation About The Board Meeting Under Regulation 29 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

 SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2020 ,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 Saturday, 26th December, 2020, to inter-alia, consider and approve the Standalone and Consolidated audited Financial Results for the fourth quarter ended 31st March, 2020.
19-12-2020
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Appointment Of Mrs. Payal Agarwal As A Non Executive Independent (Women) Director Of The Company.

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has appointed Mrs. Payal Agarwal as a Non-Executive Independent Director of the Company, duly approved by circular resolution w.e.f 1st December, 2020.
30-11-2020
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Results-Delay in Financial Results

 we wish to inform you that there would be a delay in submission of the unaudited Financial Results for the second Quarter ended 30th September, 2020. Due to COVID-19 pandemic, there has been a nation - wide lockdown situation since March, 2020. The Central Government, State Government and Local Authorities also issued several orders for lockdown particularly in severely Covid- 19 affected city of Mumbai, Maharashtra from time to time. This resulted in presence of very limited staff in office and at sites. Consequently, timely access to documents and records required for compilation of financial statements and audit thereof curtailed significantly, resulting in non-compliance under Regulation 33 of SEBI (LODR) Regulations, 2015. The Company is in the process of complying with the relevant provisions and would shortly comply with the above referred provisions of SEBI (LODR) Regulations, 2015.
17-11-2020
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated 15th October, 2020 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 30th September, 2020. We request you to take the above on record and oblige.
26-10-2020
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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, 2020 as received from M/s. Kothari H. and Associates, the Practicing Company Secretary. We request you to take the above on record and oblige.
26-10-2020
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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.
26-10-2020
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Shareholding for the Period Ended September 30, 2020

 Supreme Infrastructure India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
Bigul

Supreme Infrastructure India Ltd - 532904 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
21-10-2020
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Results-Delay in Financial Results

 With reference to SEBI Circular CIR/CFD/CMD-1/142/2018 dated November 19, 2018 regarding disclosure of reasons for delay in submission of financial results by the listed entity, we wish to inform you that there would be a delay in submission of the Financial Results for the first quarter ended 30th June, 2020, Due to COVID-19 pandemic, there has been a nation - wide lockdown situation since March, 2020. The Central Government, State Government and Local Authorities also issued several orders for lockdown particularly in severely Covid- 19 affected city of Mumbai, Maharashtra from time to time. This resulted in presence of very limited staff in office and at sites. Consequently, timely access to documents and records required for compilation of financial statements and audit thereof curtailed significantly, resulting in non-compliance under Regulation 33 of SEBI (LODR) Regulations, 2015
14-09-2020
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Intimation Regarding Approval Received From ROC To Hold The Annual General Meeting Of The Company Upto 31St December, 2020.

 This is to inform you that the Company has received approval from the Registrar of Companies (ROC), 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, 2020 in respect of the Financial year ended 31st March, 2020. We request you to kindly take above on record and oblige. Please find the attached approval letter of ROC for your records.
09-09-2020
Next Page
Close

Let's Open Free Demat Account