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
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Payment Of Penalty For Non-Compliance Under Regulation 33 Of SEBI (LODR) Regulations, 2015

We refer to your suspension notice no. 20200819-48 dated August 19, 2020, in terms of the SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated 3rd May, 2018 in respect of non-compliance under Regulation 33 of SEBI (LODR) Regulations, 2015. In this connection we have to state that the Company has paid the requisite fine as required by you in terms of above referred SEBI Circular.
08-09-2020
Bigul

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

Clarification on Non-compliance as per Regulation 33 of the SEBI (LODR) Regulations, 2015 for the fourth Quarter and Year ended 31st March, 2020.
31-07-2020
Bigul

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

Subject: Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year Ended March 31, 2020 Scrip code: 532904/ SUPREMEINFRA We are enclosing herewith, Annual Secretarial Compliance Report pursuant to Regulation 24A of the the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/1/27/2019 dated February 8, 2019, for the financial year ended March 31, 2020. We request you to kindly take the above on record and oblige.
30-07-2020
Bigul

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

Supreme Infrastructure India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Statement Of Investor Complaints For The Quarter Ended June 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 :- VIJAY JOSHIDesignation :- Company Secretary and Compliance Officer
20-07-2020
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Outcome Of The Board Meeting- Re-Appointment Of Mr. Sushil Kumar Mishra As An Independent Director Of The Company.

We would like to inform you that the meeting of the Board of Directors of the Company was held today i.e. 2nd July, 2020 where at, the Board, inter-alia, considered and approved the following: a.Re-appointment of Mr. Sushil Kumar Mishra, as an Independent Director of the Company for a further period of five years, subject to the approval/consent of shareholders and all other necessary approval as may be required. We request you to kindly take note of the above and oblige.
02-07-2020
Bigul

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

We are enclosing herewith Certificate dated 15th May, 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 March 31, 2020.
16-05-2020
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. For The Half Year Ended March, 2020

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, 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.
16-05-2020
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Ompliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended March, 2020

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. Kindly take note of the above.
16-05-2020
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