Fixes Book Closure for AGM
Supreme Infrastructure India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 23, 2017 to October 30, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on October 30, 2017. AGM ON 30TH OCTOBER, 2017
DEAR SIR, We have attached the notice convening 34th annual general meeting to be held on Monday, 30th October, 2017, at 11.30 a.m.atAthena Banquet Hall, 8th Floor, B-Wing, Supreme Business Park, Hiranandani, Powai, Mumbai - 400 076, sent to the shareholders of the Company. Kindly take note of the above Outcome of Board Meeting
Supreme Infrastructure India Ltd has informed BSE about Outcome of Board Meeting held on October 05, 2017. Postponement of Board Meeting
We reference to the earlier letter dated September 28, 2017 regarding the intimation in respect of the postponement of Board Meeting rescheduled on September 29, 2017, inter-alia, to consider the items of Agenda to consider and approve, the addition in the list of proposed allottees eligible under preferential allotment of securities to the promoter / promoter group and Non Promoter Group Category which was originally stated in the intimation letter dated September 23, 2017.... Board Meeting Postponed
Subject: Postponement of Board Meeting Scheduled to be held on 28th September, 2017 Scrip code: 532904/ SUPREMEINFRA We refer to our letter dated 23rd September, 2017 regarding the intimation made to you in respect of the Board Meeting scheduled to be held on Thursday, 28th September, 2017, to inter-alia consider the items of Agenda to inter-alia, consider and approve, the addition in the list of proposed allottees eligible under... Board Meeting On September, 23, 2017
Subject: Intimation about the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 Scrip Code:- 532904/ SUPREMEINFRA 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... Updates
Change of Chief Financial Officer (CFO) of the Company In terms of Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Rules, 2015, this is to inform you that Mr. Sandeep Khandelwal has been appointed as a Chief Financial Officer (CFO) of the Company in place of Mr. Vikas Sharma. Mr. Vikas Sharma has also relinquished from his position as Whole-time Director. However, he would continue... Outcome of Board Meeting
: 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') Addition in the list of potential allottee under proposed Preferential allotment Board Meeting 26 AUGUST, 2017
Sub: Intimation about the Board Meeting under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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, 26th August, 2017, to inter-alia,... 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 Mrs Rita Sharma