Scrutinizer's Report
Sub: Voting results of the 33rd Annual General Meeting of the Company pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of the AGM voting results in the prescribed format together with the Scrutinizers' Report.... Outcome of AGM
Proceedings of the 34th Annual General Meeting of the Company held on 30th October, 2017 Statement Of Investor Complaints For The Quarter Ended 30 September, 2017
Statement of Investor Complaints for the quarter ended 30 September, 2017 Compliance Certificate For The Period Ended 30Th September, 2017
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that during the period from 1st April, 2017 to 30th September, 2017, 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. Kindly take note of the above. 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, 2017 as received from M/s. Kothari H. and Associates, the Practicing Company Secretary. We request you to take the above on record and oblige. News Paper Advertisement For The Corrigendum To AGM Notice Dated 5Th October, 2017
Pursuant to the requirement of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have attached the News paper advertisement for the Corrigendum to 34th AGM Notice dated 5th October, 2017. The Annual General Meeting of the Company as referred above is scheduled to be held on Monday, 30th October, 2017. Kindly take the above on record and oblige. 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 BHS Housing Pvt Ltd Updates
Subject: Submission of Disclosure by promoters under Regulations 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 With reference to the captioned subject, we have attached the intimations received from M/s. BHS Housing Private Limited, regarding their declaration under Regulations 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 in respect of their release... Shareholding for the Period Ended September 30, 2017
Supreme Infrastructure India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Updates
Commencement of toll operations of Kotkapura Muktsar Road Project and Kopargaon-Ahmednagar Phase 1 Road Project.