SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Please find enclosed herewith the proceedings of 39th Annual General Meeting29-09-2023
29-09-2023
SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of completion of dispatch of the Notice of AGM14-09-2023
SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Reg. 34 (1) Annual Report.
Notice and Annual Report of 39th Annual General Meeting of the Company.07-09-2023
SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Notice Convening The Annual General Meeting {''AGM'') To Be Held Through Video Conference (VC) / Other Audio-Visual Means (OAVM)
Notice convening the Annual General Meeting to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM) on 29th September, 2023.07-09-2023
SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Notice Convening The Annual General Meeting {''AGM'') To Be Held Through Video Conference (VC) / Other Audio-Visual Means (OAVM)
Notice convening the Annual General Meeting to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM) on 29th September, 2023.07-09-2023
SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
The Register of Member and share Transfer Books of the Company will remain closed from Friday, 22, September 2023 to Friday, 29 September, 2023 ( both days inclusive ) for taking records of the Members of the company for the purpose of 39th Annual general meeting.07-09-2023
SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under regulation 74(5) of SEBI (DP) Regulation18-07-2023
SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Closure of Trading Window
Intimation of closure of Trading Window for the first quarter ended June 30, 2023.30-06-2023
SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Disclosure Of Reasons For Delay In Submission Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31" March 2023.
Disclosure of reasons for delay in submission of audited financial results of the Company for the quarter and financial year ended 31" March 2023.08-06-2023
SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish Annual Secretarial Compliance Report for the year ended March 31, 2023 issued by CS Rakhi Dasgupta, Proprietor M/s. Rakhi Dasgupta & Associates, Company Secretaries in Practice (FRN: S2019WB692200).30-05-2023