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Supreme Infrastructure India Ltd - 532904 - Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting To 14Th January, 2019 (In Continuance Of Meeting Held On 10Th January, 2019) For Considering The Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2018

 SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2019 ,inter alia, to consider and approve The letter regarding the captioned subject is attached
10-01-2019
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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 Thursday, 3rd January, 2019 to Friday, 11th January, 2019 both days inclusive on account of the meeting of the Board of Directors scheduled to be held on Thursday, 10th January, 2019, inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2018. We request you to kindly take note of the above intimation on record and oblige.
04-01-2019
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Supreme Infrastructure India Ltd - 532904 - Board Meeting Intimation for Intimation Of Rescheduled Board Meeting

 SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2019 ,inter alia, to consider and approve We refer to our letter dated 28th December, 2018, in respect of meeting of the Board of Directors is scheduled to be held on Thursday, 3rd January, 2019 to inter-alia, consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2018. In this connection, we wish to inform you that the said meeting is rescheduled on 10th January, 2019 due to inadvertent understanding of the availabilty of intending attendee at the above referred meeting in Mumbai on 3rd January, 2019. We regret the inconvience caused and request you to kindly take the above on record and oblige.
03-01-2019
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 35th Annual General Meeting of the Company held on 31st December, 2018
31-12-2018
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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, 28th December, 2018 to Friday, 4th January, 2019, both days inclusive on account of the meeting of the Board of Directors scheduled to be held on Thursday, 3rd January, 2019, inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2018. We request you to kindly take note of the above intimation on record and oblige.
28-12-2018
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Board Meeting Intimation for Intimation Of Postponed Board Meeting

 SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2019 ,inter alia, to consider and approve We refer to our letter dated 24th November, 2018 regarding intimation made to you in respect of the meeting of the Board of Directors scheduled to be held on Saturday, 1st December, 2018, to inter-alia, consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2018. On 1st December, 2018, we further intimated that the said meeting of the Board of Directors is postponed for few days. In this connection, we wish to inform you that the above referred postponed meeting of the Board of Directors is scheduled to be held on Thursday, 3rd January, 2019 to inter-alia, consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2018.
28-12-2018
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Intimation About Closure Of Register Of Members & Share Transfer Books Of The Company

 This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Monday, 24th December, 2018 to Monday, 31st December, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company which is scheduled to be held on Monday, 31st December, 2018. Kindly take note of the above and oblige.
07-12-2018
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Intimation About 35Th Annual General Meeting Of The Company

 This is to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Monday, 31st December, 2018, 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.
07-12-2018
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vikas Sharma
06-12-2018
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vikram Sharma
06-12-2018
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