Outcome of Board Meeting
Subject: Outcome of Board Meeting - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')18-08-2018
18-08-2018
Supreme Infra: Eyes on fund-raising plans
The board of directors of Supreme Infrastructure will meet on Saturday to approve further raising of funds. On July 24, its board had approved raisin17-08-2018
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, 15th August, 2018 to Monday, 19th August, 2018, both days inclusive on account of the meeting of the Board of Directors scheduled to be held on Saturday, 18th August, 2018, inter alia, to consider and approve the further issue of securities.15-08-2018
Board Meeting Intimation for Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 18Th August, 2018, To Inter-Alia, Consider And Approve The Raising Of Funds Through Addition To The Limits Of Issuance Securities In Addition To The Limits Approved By The Board Of Directors At Their Meeting Held On 24Th July, 2018, On Preferential Basis To Promoter/ Promoter Group, Non Promoters And Lenders And Also Consider And Approve The Additional Names In The List Of Proposed Allottes Eligible Under The Above Referred Issuance Of Securities
SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2018 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 18th August, 2018, to inter-alia, consider...15-08-2018
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 Bhawanishankar Sharma & Vikram Sharma02-08-2018
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 Sharma01-08-2018
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 Bhawanishankar Sharma01-08-2018
Extra Ordinary General Meeting Of The Company Scheduled To Be Held On Friday, 24Th August, 2018 At 11.30 A.M.
With reference to the captioned subject and pursuant to SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice convening the Extra Ordinary General Meeting of the Company scheduled to be held on Friday, 24th August, 2018 at 11.30 a.m. at Athena Banquet Hall, 8th Floor, B-Wing, Supreme Business Park, Hiranandani, Powai, Mumbai - 400 076. We request you to take the same on record and oblige.31-07-2018
Board Meeting-Outcome of Board Meeting
Subject: Outcome of Board Meeting - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI LODR Regulations')24-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- VIJAY JOSHIDesignation :- Company Secretary and Compliance Officer20-07-2018