Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Supreme Infrastructure India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.15-11-2014
15-11-2014
Outcome of Board Meeting
Supreme Infrastructure India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Sanjay Bafna as Chief Financial Officer of the Company. Consequently, Mr. Vikas Sharma, Whole-time Director and designated CFO shall now cease to be the CFO. However, Mr.Vikas Sharma would continue to act as Whole-time Director of the Company.15-11-2014
Closure of Trading Window
Supreme Infrastructure India Ltd has informed BSE that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and in terms of "Code of Conduct for Prevention of Insider Trading", the trading window shall remain closed from November 06, 2014 to November 15, 2014 (both days inclusive) on account of the meeting of the Board of Directors scheduled to be held on November 14, inter alia,...06-11-2014
Shareholding Pattern For September 30, 2014
Supreme Infrastructure India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Supreme Infrastructure India Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 12, 2014, under Clause 35A.15-09-2014
Outcome of AGM
Supreme Infrastructure India Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 12, 2014.15-09-2014
Revised copy of Annual Report 2013-14
Supreme Infrastructure India Ltd has informed BSE about Revised copy of Annual Report 2013-14.05-09-2014
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, 199203-09-2014
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 BSE03-09-2014
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
SBICAP Trustee Company Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201102-09-2014