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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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Supreme Infra: Eyes on compromise scheme

The board of Supreme Infrastructure India will meet on Friday to consider a scheme of compromise with creditors and to consider further issue of secur
09-01-2020
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Supreme Infrastructure India Ltd - 532904 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Supreme Infrastructure India Ltd has submitted to BSE a copy of Clarification is enclosed.
08-01-2020
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Supreme Infrastructure India Ltd - 532904 - Clarification sought from Supreme Infrastructure India Ltd

The Exchange has sought clarification from Supreme Infrastructure India Ltd on 06th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
07-01-2020
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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, 3rd January, 2020 to Saturday, 11th January, 2020, both days inclusive on account of the meeting of the Board of Directors scheduled to be held on Friday, 10th January, 2020 inter alia, to consider the Scheme of Compromise with the Creditors of the Company under Section 230 and other applicable provision of the Companies Act, 2013 and to consider further issue of securities consequent thereupon. We request you to kindly take note of the above intimation on record and oblige.
04-01-2020
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Board Meeting Intimation for To Consider The Scheme Of Compromise With The Creditors Of The Company Under Section 230 And Other Applicable Provision Of The Companies Act, 2013 And To Consider Further Issue Of Securities Consequent Thereupon.

SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2020 ,inter alia, to consider and approve Dear Sir, Sub: Intimation about the Board Meeting under Regulation 29 of SEBI (listing Obligation & Disclosure Requirements) Regulations, 2015. Scrip Code: 532904/SUPREMEINFRA Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Supreme Infrastructure India Limited will be held on Friday, 10th January, 2020, to inter-alia, to consider the Scheme of Compromise with the Creditors of the Company under Section 230 and other applicable provision of the Companies Act, 2013 and to consider further issue of securities consequent thereupon. We request you to kindly take the above on record and oblige.
03-01-2020
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Independent Directors Pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations 2015, read with para A of Part A of Schedule III therein, we would like to inform you that during the period of Corporate Insolvency Resolution Process (CIRP) under Section 9 of the Insolvency and Bankruptcy Code, 2019(IBC) initiated against the Company by National Company Law Tribunal, Mumbai (NCLT) from 30th September, 2019 to 30th December, 2019, Mrs. Nilima Ashok Mansukhani, the Independent Director of the Company had tendered his resignation as Independent Director of the Company. The detail information is enclosed herewith as Annexure I. The powers of the Board of Directors of the Company is restored to its position vide NCLT order dated 30th December, 2019.
02-01-2020
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Supreme Infrastructure India Ltd - 532904 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Supreme Infrastructure India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-01-2020
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Supreme Infrastructure India Ltd - 532904 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Voting results of the 36th Annual General Meeting (AGM) of the Company pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of the AGM voting results in the prescribed format together with the Scrutinizers' Report.
31-12-2019
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Supreme Infrastructure India Ltd - 532904 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s Report of the 36th Annual General Meeting (AGM) of the Company pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
31-12-2019
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