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Bigul

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 for the half year ended 30th September, 2018. Kindly take note of the above.
23-10-2018
Bigul

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 30th September, 2018 as received from M/s. Kothari H. and Associates, the Practicing Company Secretary. We request you to take the above on record and oblige.
23-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

 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
20-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Supreme Infrastructure India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
20-10-2018
Bigul

Intimation Regarding Approval Received From ROC To Hold The Annual General Meeting Of The Company Upto 31St December, 2018

 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, 2018in respect of the Financial year ended 31st March, 2018. We request you to kindly take above on record and oblige.
05-10-2018
Bigul

Sub: Intimation Regarding Application Made To ROC To Grant Permission For Extension Of Time To Hold The Annual General Meeting Of The Company.

 This is to inform you that pursuant to Section 96(1) of the Companies Act, 2013, the Company has applied to the Registrar of Companies, Mumbai for granting extension of time to hold the Annual General Meeting of the Company for the financial year ended 31st March, 2018.
10-09-2018
Bigul

Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Supreme Infrastructure India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-08-2018
Bigul

Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On 24Th August, 2018

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015(Listing Obligations), we request you to note the proceedings of Extra-Ordinary General Meeting ('EGM') of Supreme Infrastructure India Limited
24-08-2018
Bigul

News Paper Advertisement For The Corrigendum To Extra-Ordinary General Meeting Notice Dated 24Th July, 2018.

 Pursuant to the requirement of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have attached the News paper advertisement for the Corrigendum dated 22nd August, 2018 to Extra-Ordinary General Meeting Notice dated 24th July, 2018. The Extra-Ordinary General Meeting of the Company as referred above is scheduled to be held on Friday, 24th August, 2018. Kindly take the above on record and oblige.
24-08-2018
Bigul

News Paper Advertisement For The Corrigendum To Extra-Ordinary General Meeting Notice Dated 24Th July, 2018

 Pursuant to the requirement of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have attached the News paper advertisement for the Corrigendum dated 18th August, 2018 and 21st August, 2018 to Extra-Ordinary General Meeting Notice dated 24th July, 2018. The Extra-Ordinary General Meeting of the Company as referred above is scheduled to be held on Friday, 24th August, 2018.
22-08-2018
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