Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Vikram Sharma has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199208-06-2015
08-06-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Vikram Sharma has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE05-06-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Vikas Sharma has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE05-06-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Bhawanishankar Sharma has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE05-06-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Supreme Infrastructure India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE05-06-2015
Financial Results for March 31, 2015 (Audited)
Supreme Infrastructure India Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.03-06-2015
Outcome of Board Meeting - Change in Chief Financial Officer
Supreme Infrastructure India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2015, inter alia, has approved and taken on record, the resignation of Mr. Sanjay Bafna as 'Chief Financial Officer' (CFO) of the Company.Further, Mr. Vikas Sharma, Whole-time Director, is also designated as Chief Financial Officer (CFO) of the Company.03-06-2015
Outcome of Board meeting - Appointment of Independent Directors
Supreme Infrastructure India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2015, inter alia, has considered and approved the following matters:1. The Board approved the appointment of Mr. Sushil Kumar Mishra as an Independent Director of the Company.2. The Board approved the appointment of Mrs. Nilima Mansukhani, as Woman Independent Director of the Company in terms of listing agreement...03-06-2015
Board Meeting Postponed
With reference to the earlier letter dated May 21, 2015 regarding intimation in respect of the meeting of the Board of Directors of the Company scheduled to be held on May 29, 2015 to inter-alia, consider and approve the Audited Financial Results for the quarter and year ended March 31, 2015, In this connection, Supreme Infrastructure India Ltd has now informed BSE that due to some unavoidable circumstances, the meeting of the Board of Directors...30-05-2015