SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Shareholding for the Period Ended March 31, 2020
Supreme Infrastructure India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Statement Of Investor Complaints For The Quarter Ended March 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 SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Outcome Of The Board Meeting- Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
a. Mr. Bhawanishankar Sharma intimated the Board about his inability to continue as a Whole Time Director on account of his growing age, but intend to continue as Non-Executive Chairman. The Board of Directors at its meeting held today and as recommended by Nomination & Remuneration Committee has approved the appointment of Mr. Bhawanishankar Sharma as Non-Executive Chairman of the Company w.e.f 1st April, 2020, subject to the approval of shareholders and all other necessary approval as may be required. b. Mr. Vikram Sharma as Managing Director of the Company for a period up to five years w.e.f 1st April, 2020, subject to the approval of shareholders and all other necessary approval as may be required. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2019
We would like to inform you that meeting of the Board of Directors of the Company was held on Tuesday, 24th March, 2020 where at, inter-alia, the Board considered and approved the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2019 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have enclosed the above referred copy of the Standalone and Consolidated Unaudited Financial Results for Quarter and Nine Months ended 31st December, 2019 along with the Limited Review Report of the auditors thereon. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2019
We would like to inform you that meeting of the Board of Directors of the Company was held on Tuesday, 24th March, 2020 where at, inter-alia, the Board considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2019 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have enclosed the above referred copy of the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2019 and Quarter along with the Limited Review Report of the auditors thereon. We request you to kindly take the above on record and oblige. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Closure of Trading Window
We refer to our letter dated 18th March, 2020 regarding intimation of Extension of closure of trading window till the declaration of next date of Board Meeting due to postponement of Board Meeting which was scheduled to be held on Wednesday, 18th March, 2020 to inter-alia, consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2019 and for the Quarter and Nine Months ended 31st December, 2019. We now wish to inform you that the Trading Window shall remain closed up to Wednesday, 25th March, 2020 on account of meeting of the Board of Directors scheduled to be held on Tuesday, 24th March, 2020 to inter-alia, consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2019 and for the Quarter and Nine Months ended 31st December, 2019. 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 24/03/2020 ,inter alia, to consider and approve This is further to our letter 14th March, 2020 regarding intimation for meeting of the Board of Directors of the Company to be held on 18th March, 2020, to inter-alia, consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2019 and for the Quarter and Nine Months ended 31st December, 2019. The aforesaid meeting of Board of Directors was adjourned sine-die to consider the above matter intimated to you vide our letter dated 18th March, 2020. Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to inform you that the re-schedule meeting of the Board of Directors of Supreme Infrastructure India Limited will be held on Tuesday, 24th March, 2020, to inter-alia, consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2019 and for the Quarter and Nine Months ended 31st December, 2019. This is further to our letter 14th March, 2020 regarding intimation for meeting of the Board of Directors of the Company to be held on 18th March, 2020, to inter-alia, consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2019 and for the Quarter and Nine Months ended 31st December, 2019. The aforesaid meeting of Board of Directors was adjourned sine-die to consider the above... 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 24/03/2020 ,inter alia, to consider and approve This is further to our letter 14th March, 2020 regarding intimation for meeting of the Board of Directors of the Company to be held on 18th March, 2020, to inter-alia, consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2019 and for the Quarter and Nine Months ended 31st December, 2019. The aforesaid meeting of Board of Directors was adjourned sine-die to consider the above matter intimated to you vide our letter dated 18th March, 2020. Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to inform you that the re-schedule meeting of the Board of Directors of Supreme Infrastructure India Limited will be held on Tuesday, 24th March, 2020, to inter-alia, consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2019 and for the Quarter and Nine Months ended 31st December, 2019. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Closure of Trading Window
We refer to our letter dated 14th March, 2020, regarding extension of closure of trading window up to 19th March, 2020 in respect of the meeting of Board of Directors proposed to be held on 18th March, 2020, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2019 and for the Quarter and Nine Months ended 31st December, 2019. In this connection, we wish to inform you that on account of postponement of the above referred Board Meeting sine die, the Trading Window shall remain closed up to declaration of next date of Board Meeting to inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2019 and for the Quarter and Nine Months ended 31st December, 2019. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Board Meeting Intimation for Intimation Regarding Postponement Of Board Meeting.
SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2020 ,inter alia, to consider and approve We refer to our letter dated 14th March, 2020, regarding intimation made to you in respect of the postponement of Board Meeting to be held on Saturday, 14th March, 2020 to inter-alia, consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2019 and for the Quarter and Nine Months ended 31st December, 2019. In this connection, we wish to inform you that the aforesaid meeting of Board of Directors is postponed sine die, as a matter of abundant precautions for health and safety measure on account of the ongoing corona virus outbreak and that the above referred results would be intimated to the Stock Exchanges once approved by the Board. We request you to kindly take note of the above intimation on record and oblige.