Sub. : Corrigendum To The Extra Ordinary General Meeting Notice Dated 2Nd March, 2017.
we have attached the Corrigendum to the Extra Ordinary General Meeting Notice dated 2nd March, 201724-03-2017
24-03-2017
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 Sharma18-03-2017
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 Sharma07-03-2017
EGM ON MARCH 27, 2017
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 Monday, 27th March, 2017 at 4.00 p.m. at The Sai Palace Hotels, Mahakali Caves Road, Chakala, Andheri (East), Mumbai400093.04-03-2017
Board Meeting on March 02, 2017
Supreme Infrastructure India Ltd has informed BSE that the board of directors of the Company (Board) will consider the following proposition at its meeting scheduled to be held on March 02, 2017:Amongst inter alia to consider the names of the proposed allottee under the promoters/ promoters group in addition to the list of proposed allottee disclosed earlier and accordingly (in accordance with the intimation on the outcome of the Board...27-02-2017
Outcome of Board Meeting
Supreme Infrastructure India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 15, 2017, has approved the following;1. Issuance of securities for an amount not exceeding Rs. 125 Crores ( Rupees One Hundred Twenty Five Crores ) through an issuance of equity shares / fully convertible debentures / partly convertible debentures/ non-convertible debentures with Warrants / preference shares convertible...15-02-2017
Supreme Infra to decide fund-raising modalities
The board of Supreme Infrastructure will meet on Wedneday to finalise the issue modalities to raise 250 crore. The funds will be raised either through a rights issue, qualified institutional...14-02-2017
Board Meeting on Feb 15, 2017
Supreme Infrastructure India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 15, 2017 to finalise the issue modalities including through a Rights Issue and /or Qualified Institutional Placements and/or Preferential Issue basis and/ or any other permitted mode of issue in accordance with relevant SEBI Guidelines/ Regulations and to consider and approve the Notice convening Extra Ordinary General Meeting in this regards.11-02-2017
Outcome of Board Meeting
Supreme Infrastructure India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2017, approved and reaffirmed the earlier decision of the Board, for further issuance of securities for an amount not exceeding Rs. 250 crores (Two hundred fifty crores) including by way of equity shares/ warrants/ fully convertible debentures/ partly convertible debentures/ non convertible debentures with warrants / preference...11-02-2017