Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Shweta Sharma has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE15-10-2016
15-10-2016
Statement on Impact of Audit Qualifications for the period ended March 31, 2016
Supreme Infrastructure India Ltd has submitted to BSE a copy of Statement on Impact of Audit Qualifications for the period ended March 31, 2016.07-10-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Supreme Infrastructure India Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.03-10-2016
Outcome of AGM
Supreme Infrastructure India Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 30, 2016.01-10-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Shweta Sharma has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE18-09-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Supreme Infrastructure India Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE18-09-2016
Investor Presentation
Supreme Infrastructure India Ltd has submitted to BSE a copy of Investor Presentation in respect of the unaudited financial Results for the quarter ended June 30, 2016.16-09-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Supreme Infrastructure India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201615-09-2016
Outcome of Board Meeting
Supreme Infrastructure India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 14, 2016, inter alia, approved the following :- ISSUANCE OF SECURITIES SUBJECT TO THE APPROVAL OF THE MEMBERS OF THE COMPANY:Issuance of securities for an amount not exceeding Rs. 250 crores through an issuance of equity shares/ fully convertible debentures/ partly convertible debentures/ non convertible debentures...15-09-2016
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 September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.12-09-2016