SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Cancellation of Board Meeting
The Board Meeting to be held on 22/08/2019 Stands Cancelled.22-08-2019
22-08-2019
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 Wednesday, 14th August, 2019 to Friday, 23rd August, 2019, both days inclusive on account of the meeting of the Board of Directors scheduled to be held on Thursday, 22nd August, 2019, inter alia, to consider and approve the Audited 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.14-08-2019
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 22/08/2019 ,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 Thursday, 22nd August, 2019, to inter-alia, consider and approve the Audited 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.14-08-2019
Supreme Infrastructure India Ltd - 532904 - Reasons For Delay In Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2019
Reasons for delay in submission of Unaudited Financial Results for the Quarter ended 30th June, 201914-08-2019
Supreme Infrastructure India Ltd - 532904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated July 19, 2019 issued by M/s. Bigshare Services Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019. We request you to take the above on record and oblige.22-07-2019
Supreme Infrastructure India Ltd - 532904 - Shareholding for the Period Ended June 30, 2019
Supreme Infrastructure India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer20-07-2019
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.16-07-2019
Supreme Infrastructure India Ltd - 532904 - Clarification sought from Supreme Infrastructure India Ltd
The Exchange has sought clarification from Supreme Infrastructure India Ltd on July 15, 2019 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.15-07-2019
Supreme Infrastructure India Ltd - 532904 - Submission Of Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31St December, 2018
We would like to inform you that meeting of the Board of Directors of the Company was held today on 1st June, 2019 where at, inter-alia, the Board considered and approved the Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2018 in terms of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have enclosed the above referred copy of the Un-audited Financial Results for the quarter and nine months ended 31st December, 2018 along with the limited review report of the statutory auditors thereon.01-06-2019