Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Revised Notice Of Extra -Ordinary General Meeting (EGM) As Required Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 ( ' Listing Regulation').

With reference to our earlier letter dated 28th December, 2022 we would like to inform you that the Extra- Ordinary General Meeting (" EGM") of the Company will be conducted through video conferencing with reference to the Ministry of Corporate Affairs circular no 11/2022 dated 28th December, 2022
29-12-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Notice Of Extra -Ordinary General Meeting (EGM) As Required Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 ( ' Listing Regulation').

Pursuant to Regulation 30 of the Listing Regulations, attached herewith is the Notice and Explanatory Statement of the Extra- Ordinary General Meeting (" EGM") of the Company to be held on Saturday, January 21, 2023 at 11.30 a.m.
28-12-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Board Meeting Intimation for Notice Regarding Postponement And Rescheduled Of The Board Meeting Of Supreme Infrastructure India Limited

SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2023 ,inter alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2022, we hereby inform you that the meeting of Board of Directors of the Company has been postponed and rescheduled on 05th January 2023 at 11.00 AM.
22-12-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Clarification On Price Movement Of Supreme Infrastructure India Limited

This is in response to your NSE Email dated May 24, 2022 and BSE email dated May 24, 2022 as stated above, we would like to clarify that the Company has been regularly sharing all information/announcements that may have a bearing on the operation/performance of the Company including all price sensitive information with the Stock Exchange(s).
13-12-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 22Nd December, 2022.

SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2022 ,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 Thursday, 22 December, 2022 at 04:00 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 half year ended September 30, 2022.
12-12-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/ Madam, Please find attached certificate received from 'Bigshare Services Pvt. Ltd.', Registrar and Transfer Agent of the Company under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2022. Kindly take the same on record.
18-10-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Submission Of ROC Letter Of Extension

Dear Sir/Madam, This is in furtherance to our earlier intimation uploaded on exchange dated September 26, 2022. We hereby enclosed the ROC Approval letter for the extension of AGM for the F.Y. 2021-2022. Please take a note of the same.
15-10-2022
Bigul

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

Dear Sir /Madam, 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 ended June 30, 2022 published in following Newspapers on Thursday, October 13, 2022. 1. Financial Express - English Newspaper 2. Mumbai Lakshadeep -Marathi Newspaper. This is for your kind information and record.
13-10-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Financial Results For The Quarter Ended 30 June, 2022

We would like to inform you that the Board of Directors of Supreme Infrastructure India Limited in its meeting held today on Tuesday, 11th October, 2022 inter-alia approved the following: 1.) Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report issued by Statutory Auditor. 2.) To consider and approve the draft Directors' Report for the year ended 31st March, 2022 along with the annexures thereto. We request you to kindly take the above on your record.
11-10-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Board Meeting Outcome for Outcome Of The Board Meeting

We would like to inform you that the Board of Directors of Supreme Infrastructure India Limited in its meeting held today on Tuesday, 11th October, 2022 inter-alia approved the following: 1.) Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report issued by Statutory Auditor. 2.) To consider and approve the draft Directors' Report for the year ended 31st March, 2022 along with the annexures thereto. We request you to kindly take the above on your record.
11-10-2022
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