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Supreme Infrastructure India Ltd - 532904 - Closure of Trading Window

 We refer to our letter dated 7th March, 2020, regarding declaration of closure of trading window from Friday, 06th March, 2020 to Monday, 16th March, 2020 in respect of the meeting of Board of Directors proposed to be held on 14th 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 the Trading Window shall remain closed up to Thursday, 19th March, 2020 on account of meeting of the Board of Directors re-scheduled and 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.
14-03-2020
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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 9th March, 2020, regarding intimation made to you in respect of the 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 on Wednesday, 18th March, 2020, to consider the above matter and that the above referred results would be intimated to the Stock Exchanges once approve by the Board.
14-03-2020
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Supreme Infrastructure India Ltd - 532904 - Update on board meeting

 The Board Meeting to be held on 14/03/2020 has been revised to 14/03/2020 The Board Meeting to be held on 14/03/2020 has been revised to 14/03/2020 This is further to our letter 6th March, 2020 regarding intimation for meeting of the Board of Directors of the Company to be held on 14th 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. In this connection we wish to inform you that inadvertently through oversight the only standalone financial results were mentioned, instead of standalone and consolidate financial results. Hence we request you to consider the following announcement in the place of our later dated 6th March, 2020.
09-03-2020
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Closure of Trading Window

 Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations and in terms of "Code of Conduct for Prevention of Insider Trading", the trading window shall remain closed from Friday, 06th March, 2020 to Monday, 16th March, 2020, both days inclusive on account of the meeting of the Board of Directors scheduled to be held on Saturday, 14th March, 2020, to inter-alia, consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2019 and for the Quarter and Nine Months ended 31st December, 2019.
07-03-2020
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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 14/03/2020 ,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, 14th March, 2020, to inter-alia, consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2019.
06-03-2020
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Results-Delay in Financial Results

 We wish to inform you that the Company was in the process of Corporate Insolvency Resolution Process (CIRP) during the quarter ended 31st December, 2019. The Hon'ble NCLT withdrawn the above referred CIRP vide order dated 30 December, 2019. Hence, there was a transition for taking over the affairs by the management from IRP. Further, the Company was in the process of obtaining Techno Economic Viability study, ratings from Rating Agencies and other related matters in connection with the resolution plan pursuant to the requirement of RBI Circular dated 12th February, 2018 which resulted 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. Further, the Company would pay the necessary fine in terms of SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018.
14-02-2020
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Supreme Infrastructure India Ltd - 532904 - Shareholding for the Period Ended December 31, 2019

 Supreme Infrastructure India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
20-01-2020
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Supreme Infrastructure India Ltd - 532904 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Intimation about Proposed Composite Scheme of Compromise and Arrangement with Creditors of the Company. This is further to letter dated 31st December, 2019, regarding intimation for proposed scheme of compromise and arrangement with the creditors of the Company. In this connection, we have attached draft scheme of arrangement to be filed/submitted with Hon'ble NCLT (National Company law Tribunal) Mumbai bench.
17-01-2020
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is to inform you that the Board of Directors of Supreme Infrastructure India Limited at its meeting held today, i.e. 10th January, 2020 has approved the draft Scheme of Compromise and Arrangement between Supreme Infrastructure India Limited and the creditors of the Company as may be modified from time to time under Section 230 and other applicable provisions, if any of the Companies Act, 2013 and the rules and regulations made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and subject to approvals of shareholders, creditors of the Company as may be directed by National Company Law Tribunal, Bench at Mumbai and subject to such other approval as may be necessary including BSE Limited, National Stock Exchange of India Limited, Securities and Exchange Board of India and other regulatory or statutory authorities as may be applicable/required.
10-01-2020
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