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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Reg. 34 (1) Annual Report

 Submission of Annual Report 2018-19, Pursuant to the Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report 2018-19 duly adopted at the 36th Annual General Meeting of the Company held on December 30, 2019 at 11.30 a.m.at Athena Banquet Hall, 8th Floor, B-Wing, Supreme Business Park, Hiranandani, Powai, Mumbai - 400 076 along with Statement on Impact of Audit Qualifications.
31-12-2019
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Supreme Infrastructure India Ltd - 532904 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

 Withdrawal of CIRP Process, We refer to our letter dated 4th October, 2019 regarding our intimation in respect of admission of application for initiation of Corporate Insolvency Resolution Process (CIRP) under Section 9 of the Insolvency and Bankruptcy Code, 2019(IBC) in the matter of Vikas Shuttering Store Private Limited (VSSPL) Vs. Supreme Infrastructure India Limited (SIIL) by National Company Law Tribunal, Mumbai (NCLT) vide their order dated 30th September, 2019 and also subsequent updates made in this regard. The Company executed the consent term with (VSSPL) and the same was filed before Hon'ble NCLT on 11th October, 2019.
31-12-2019
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Supreme Infrastructure India Ltd - 532904 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 36th Annual General Meeting of the Company held on 30th December, 2019
30-12-2019
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Supreme Infrastructure India Ltd - 532904 - Fixes Book Closure for AGM

 Supreme Infrastructure India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2019 to December 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on December 30, 2019.
11-12-2019
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Intimation About 36Th Annual General Meeting Of The Company .

 This is to inform you that the 36th Annual General Meeting of the Company is scheduled to be held on Monday, 30th December, 2019, at 11.30 a.m. at Athena Banquet Hall, 8th Floor, B-Wing, Supreme Business Park, Hiranandani, Powai, Mumbai - 400 076. Copy of the Notice convening Annual General Meeting of the Company is enclosed herewith for your reference. Kindly take note of the above and oblige.
10-12-2019
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Closure of Trading Window

 Intimation about Closure of Register of Members & Share Transfer Books of the Company
10-12-2019
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Results-Delay in Financial Results

 Reason for delay in declaration of financial results for Quarter and half year ended 30th September, 2019.
14-11-2019
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Outcome of Board Meeting

 In view of the circumstances and also due to the fact as attached herewith the financial results pertains to the period where the management of the Company was responsible for the day to day functioning of the Company, the meeting of the Board of Directors was held on Wednesday, 30th October, 2019 to consider/ take on record/ approve the Un-Audited Financial Results for the quarter ended 30th June, 2019 along with IRP in accordance with SEBI LODR, IBC and other applicable laws.
30-10-2019
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Supreme Infrastructure India Ltd - 532904 - Submission Of Unadited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2019

 We like to inform you that meeting of the Board of Directors of the Company was held today on 30th October, 2019 where at, inter-alia, the Board considered and approved the unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019 in terms of Regulations 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 along with the Auditor's Report for the Quarter ended 30th June, 2019. We request you to kindly take above on record and oblige.
30-10-2019
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Submission Of Unadited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2019

 We like to inform you that meeting of the Board of Directors of the Company was held today on 30th October, 2019 where at, inter-alia, the Board considered and approved the unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019 in terms of Regulations 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 along with the Auditor's Report for the Quarter ended 30th June, 2019. We request you to kindly take above on record and oblige.
30-10-2019
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