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Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Board Meeting Intimation for Meeting To Be Held On 03Rd April, 2023

 SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2013, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 03rd April, 2023 at 03:00 P.M. at the registered office of the company to inter- alia consider, approve & take on record, among other things Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. Further as per the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window for dealing in the securities or the Company will be closed till 48 hours after announcement of Financial Results to the public.
24-03-2023
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Consolidated Scrutinizer''s Report On Remote E-Voting Conducted Pursuant To The Provisions Of Section 108 Of The Companies Act, 2013 Read With Rule 20 Of The Companies (Management And Administration) Rules, 2014 As Amended From Time To Time And E-Voting Conducted During The Extra Ordinary General Meeting, For The Extra Ordinary General Meeting Of Supreme Infrastructure India Ltd Held On Saturday, January 21St, 2023 At 11.30 AM (IST) Through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') .

 Dear Sir/Ma'am, Outcome of Extraordinary General Meeting held on Saturday, January 21st, 2023 at 11.30 AM (IST), through Video Conferencing/Other Audio-Visual Means ('VC/OAVM") facility.- Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation'). As per the consolidated results of remote e-voting on Item No. 1 to 4 of the notice of Extra Ordinary General Meeting. The resolutions no. 1 is passed by requisite majority. The resolutions no. 2 is passed by requisite majority. The resolutions no. 3 is passed by requisite majority. The resolutions no. 4 is passed by requisite majority. Kindly take the same on record.
23-01-2023
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Proceedings Of The Extraordinary General Meeting Of The Company Held On Saturday, 21St Day Of January, 2023.

 Dear Sir / Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the EGM of the Company held on Saturday, 21st day of January, 2023, at 11:30 am. You are requested to kindly take note of the same.
21-01-2023
Bigul

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 December 31st march, 2022.
17-01-2023
Bigul

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 Un-Audited Financial Statements for the quarter and Half year ended 30 September, 2022 published in following Newspapers on Saturday, January 07, 2022. 1. Financial Express - English Newspaper 2. Mumbai Lakshadeep -Marathi Newspaper.
07-01-2023
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors has approved the appointment of Mr. Sapna Vaishnav (having ACS No: 63217) as Company Secretary and Compliance Officer of the Company on 05 January, 2023 based on the recommendations of the Nomination and Remuneration Committee and having requisite qualifications to hold the said position.
05-01-2023
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30 September, 2022 Along With Limited Review Report Of The Statutory Auditor.

 We would like to inform you that the Board of Directors of Supreme Infrastructure India Limited in its meeting held today on Thursday, 05 January, 2023 inter-alia approved the following: 1.) Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and Half year ended 30 September, 2022 along with Limited Review Report of the Statutory Auditor. 2.) Appointment of CS Sapna Vaishnav as the Company Secretary and Compliance Officer of the Company.
05-01-2023
Bigul

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 Half Year Ended 30Th September, 2022.

 We would like to inform you that the Board of Directors of Supreme Infrastructure India Limited in its meeting held today on Thursday, 05% January, 2023 inter-alia approved the following: 1.) Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and Half year ended 30% September, 2022 along with Limited Review Report of the Statutory Auditor. 2.) Appointment of CS Sapna Vaishnav as the Company Secretary and Compliance Officer of the Company.
05-01-2023
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and in accordance with the Internal Code of Conduct, the trading window for dealing in the shares of the Company by its Directors, Key Managerial Personnel and Designated Persons shall be closed with effect from 1st January, 2023 till 48 hours after the declaration of the Un-audited Financial Results of the Company for the Quarter and half year ended December 31, 2022 The Trading window will open 48 hours after the declaration of above information to the stock exchange.
30-12-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is with reference to our letter for Extra ordinary general meeting dated December 29,2022. Please find enclosed herewith copy of Advertisement published in The Financial Express and Mumbai Lakshadweep newspapers dated December 30,2022.
30-12-2022
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