Annual report for Supreme Infrastructure India Ltd. for FY-2019
19-09-2019
Supreme Infrastructure India Ltd - 532904 - Outcome of Board Meeting
Sub: Appointment of Mr. Pankaj Sharma as Chief Executive Officer of the Company We would like to inform you that meeting of the Board of Directors of the Company was held today on 17th September, 2019 where at, inter-alia, the Board considered and approved the appointment of Mr. Pankaj Sharma as Chief Executive Officer of the Company. B. E. Civil by education, Mr. Pankaj Sharma is associated with Supreme since two decades. During his long tenure, he worked in various capacities and presently elevated from the post of regional head. He has rich and varied experience in the field of civil engineering including roads, buildings, bridges and other verticals. We request you to kindly take above on record and oblige.17-09-2019
Supreme Infrastructure India Ltd - 532904 - Submission Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2019.
We would like to inform you that meeting of the Board of Directors of the Company was held today on 17th September, 2019 where at, inter-alia, the Board considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2019 in terms of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. There has been the declaration of the financial results of the earlier quarters due to unavoidable cicumstances and continuation of the cascading effect of the same has resulted in delay in declaration of Financial Results for the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2019 also. We have enclosed the above referred copy of the Standalone and Consolidated Audited Financial Results along with the Auditor's Report for the Quarter and Year ended 31st March, 2019. We request you to kindly take above on record and oblige.17-09-2019
Supreme Infrastructure India Ltd - 532904 - Closure of Trading Window
We wish to inform you that the Trading Window shall remain closed up to Wednesday, 18th September, 2019 on account of meeting of the Board of Directors scheduled to be held on Tuesday, 17th September, 2019 to inter alia, consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2019.14-09-2019
Supreme Infrastructure India Ltd - 532904 - Board Meeting Intimation for Intimation Regading Of Board Meeting.
SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve We refer to our letter dated 4th September, 2019 regarding intimation made to you in respect of the Board Meeting to be held on Tuesday, 10th September, 2019, to inter-alia, consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2019. The aforesaid meeting of Board of Directors was adjourned sine-die to consider the above matter intimated to you vide our letter dated 10th September, 2019. In this connection,we have to inform you that the re-scheduled meeting of the Board of Directors will be held on Tuesday, 17th September, 2019 to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2019. We request you to kindly take note of the above intimation on record and oblige.14-09-2019
SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Closure of Trading Window
We refer to our letter dated 4th September, 2019 regarding declaration of closure of trading window from 24th August, 2019 to 11th September, 2019 in respect of the Meeting of Board of Directors proposed to be held on 10th September, 2019. In this connection we wish to inform you that the said closure of trading window has been extended from 11th September, 2019 up to next Board Meeting on account of re-schedulement of Board meeting which is to be held on 10th September, 2019 inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2019. The above declaration of closure of trading window is made 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". We request you to kindly take note of the above intimation on record and oblige.10-09-2019
SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Announcement under Regulation 30 (LODR)-Meeting Updates
We refer to our letter dated 4th September, 2019 regarding intimation made to you in respect of the Board Meeting to be held on Tuesday, 10th September, 2019, to inter-alia, consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2019. In this connection, we wish to inform you that the aforesaid meeting of Board of Directors is adjourned sine-die to consider the above matter and that the above referred results would be intimated to the Stock Exchanges when they are approved by the Board. We request you to kindly take note of the above intimation on record and oblige.10-09-2019
SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Intimation Regarding Approval Received From ROC To Hold The Annual General Meeting Of The Company Upto 31St December, 2019.
This is to inform you that the Company has received approval from the Registrar of Companies, 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, 2019 in respect of the Financial year ended 31st March, 2019. We request you to kindly take above on record and oblige.05-09-2019
Supreme Infrastructure India Ltd - 532904 - Closure of Trading Window
We refer to our letter dated 14th August, 2019 regarding declaration of closure of trading window from 14th August, 2019 to 23rd August, 2019 in respect of the Meeting of Board of Directors proposed to be held on 22nd August, 2019. In this connection we wish to inform you that the said closure of trading window has been extended from 24th August, 2019 to 11th September, 2019 on account of re-schedulement of Board meeting which is to be held on 10th September, 2019 inter alia, to consider and approve the Standalone and Consolidated audited Financial Results for the quarter and year ended 31st March, 2019. The above declaration of closure of trading window is made 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".04-09-2019
Supreme Infrastructure India Ltd - 532904 - Board Meeting Intimation for Intimation About The Board Meeting
SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2019 ,inter alia, to consider and approve Scrip Code: 532904/SUPREMEINFRA We refer to our letter dated 14th August, 2019 regarding intimation made to you in respect of the Board Meeting to be held on held on Thursday, 22nd August, 2019, to inter-alia, consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2019. Further, we refer to our letter dated 22nd August, 2019 regarding intimation of postponement of the above referred meeting of Board of Directors, which was postponed sine die. In continuation of the above and 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 Tuesday, 10th September, 2019, to inter-alia, consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2019.04-09-2019