SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Compliance Certificate For The Year Ended 31Th March, 2023 Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the aforesaid subject matter, we would like to submit the Compliance Certificate for the year ended 31th March, 2023 under Regulation 7(3) of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached certificate for the year ended March 31, 2023 issued by M/s. Kothari H. & Associates, Practicing Company Secretaries SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySUPREME INFRASTRUCTURE INDIA LTD. 2CIN NO.L74999MH1983PLC029752 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SAPNA VAISHNAV Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SIDHARTH SURESHKUMAR JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed a certificate issued by Bigshare Services Pvt. Ltd. Registrar and Share Transfer Agent of the Company, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Newspaper publication of Extract of Unaudited Financial Results for the quarter and nine month ended 31st December 2022 published in following Newspapers on, April 05, 2023. 1. Financial Express - English Newspaper 2. Mumbai Lakshadeep -Marathi Newspaper. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2022
Submission of Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. We would like to inform you that the Board of Directors of Supreme Infrastructure India Limited in its meeting held today on Monday, 03rd April, 2023 inter-alia approved the following: -Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with Limited Review Report of the Statutory Auditor. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Board Meeting Outcome for Outcome Of The Board Meeting - Submission Of Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2022.
We would like to inform you that the Board of Directors of Supreme Infrastructure India Limited in its meeting held today on Monday, 03rd April, 2023 inter-alia approved the following: 1.) Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with Limited Review Report of the Statutory Auditor. The meeting of the Board was commenced at 02.45 P.M. and concluded at 06.40 P.M. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prevention of Insider Trading) Regulations, 2015, we would like to inform you that the trading window for the purpose of dealing in the securities of the Company by its Directors, promoters, designated persons, all connected persons and their immediate relatives as defined in the "Code of Conduct" will remain closed from April 1, 2023 and shall continue to remain closed in until 48 (Forty- Eight) hours after the declaration of Audited Financial Results for the fourth quarter/financial year ended March 31, 2023. The date of the Board Meeting for the aforesaid purpose shall be intimated to you in due course. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prevention of Insider Trading) Regulations, 2015, we would like to inform you that the trading window for the purpose of dealing in the securities of the Company by its Directors, promoters, designated persons, all connected persons and their immediate relatives as defined in the "Code of Conduct" will remain closed from April 1, 2023 and shall continue to remain closed in until 48 (Forty- Eight) hours after the declaration of Audited Financial Results for the fourth quarter/financial year ended March 31, 2023. The date of the Board Meeting for the aforesaid purpose shall be intimated to you in due course. SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2022, UNDER REGULATION 23(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
With reference to the captioned subject, we are enclosing herewith Disclosure of Related Party Transactions on consolidated basis for the half year ended September 30, 2022 in accordance with the applicable accounting standards.