Supreme Infrastructure India Ltd - 532904 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Nidhi Bajaj & Associates 4 Name of the Certifying Individual Nidhi Bajaj 5Membership TypeACS 6 Membership Number 28907 7 CP No. 14596 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Reasons For Delay In Submission Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2019
With reference to SEBI Circular CIR/CFD/CMD-1/142/2018 dated November 19, 2018 regarding disclosure of reasons for delay in submission of financial results by the listed entity, we wish to inform that due to the reasons as mentioned herein below, the Company expects a delay of some days in submission of the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2019, beyond the due date for submission of Financial Results for the relevant period i.e. 30th May, 2019. The results of the earlier quarters were delayed 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. Further, the above referred results would be intimated to the Stock Exchanges when they are approved by the Board. Kindly take note of the above and oblige. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Board Meeting Intimation for Intimation Of Re-Schedulement Of Board Meeting
SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2019 ,inter alia, to consider and approve We refer to our intimation to the stock exchanges made on 23rd May, 2019 in respect of meeting of the Board of Directors of the Company to be held on Thursday, 30th May, 2019, to inter-alia, consider and approve the Standalone Unaudited Financial Results for the quarter and nine months ended 31st December, 2018. In this connection, we wish to inform you that the above referred Board Meeting is rescheduled to be held on Saturday, 1st June, 2019 to consider the above matter and that above referred results would be intimated to the Stock Exchanges when they are approved by the Board. We request you to kindly take the above on record and oblige. 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 Thursday,23rd May, 2019 to Friday, 31st May, 2019, both days inclusive on account of the meeting of the Board of Directors scheduled to be held on Thursday, 30th May, 2019, inter alia, to consider and approve the Unaudited Financial Results for the quarter and Nine Months ended 31st December, 2018. 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 30/05/2019 ,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, 30th May, 2019, to inter-alia, consider and approve the Unaudited Financial Results for the quarter and Nine Months ended 31st December, 2018. Supreme Infrastructure India Ltd - 532904 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUPREME INFRASTRUCTURE INDIA LTD. 2CININE550H01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3260 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIJAY JOSHI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SANDEEP KHANDELWAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 04/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Supreme Infrastructure India Ltd - 532904 - Certificate Pursuant To Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018
we are enclosing herewith certificate dated April 30, 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 March 31, 2019. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the captioned subject, we are enclosing herewith the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019 as received from M/s. Kothari H. and Associates, the Practicing Company Secretary. We request you to take the above on record and oblige. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Statement Of Investor Complaints For The Quarter Ended March 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