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

 Dear All, 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 October, 2022 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2022. The Trading window will open 48 hours after the declaration of above information to the stock exchange. We request you to kindly take the same on record.
30-09-2022
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Extension Of Time For Holding Annual General Meeting Of The Company For The Financial Year Ended March 31, 2022

 This is to inform you that the Company has obtained extension upto three (3) months from the Registrar of Companies (Mumbai) under Section 96 of the Companies Act, 2013 for conducting the Annual General Meeting of the Company for the financial year ended March 31, 2022. Accordingly, the Annual General Meeting of the Company for the financial year ended on March 31, 2022 will be held on or before December 31, 2022. This is for your information and further dissemination to all stakeholders.
26-09-2022
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Board Meeting Intimation for Notice Regarding Postponement 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 11/10/2022 ,inter alia, to consider and approve SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is rescheduled on 11/10/2022 ,inter alia, to consider and approve take on record, among other things Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. we hereby inform you that the Meeting of the Board of Directors of the Company is wil be held on Tuesday, 11th October, 2022 at 04:00 P.M.
21-09-2022
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 21St September, 2022

 SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2022 ,inter alia, to consider and approve take on record, among other things Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21 September, 2022 at 04:00 P.M.
15-09-2022
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Supreme Infrastructure India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2022
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 As per the above captioned subject matter, we are herewith submitting the Voting Result of 38th Annual General Meeting of the Company held on Thursday, 25th August, 2022 as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above documents on record and acknowledge.
26-08-2022
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SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, As per the above captioned matter, we are herewith submitting the Brief Proceeding of 38th Annual General Meeting of the Company SUPREME INFRASTRUCTURE INDIA LIMITED held on 25th August, 2022 as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
25-08-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Reg. 34 (1) Annual Report.

 Corrigendum to the Annual Report of the Company for FY 2020-21
06-08-2022
Bigul

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

 Please find enclosed herewith copy of Advertisement published in 'Financial Express' and 'Mumbai Lakshadeep' newspapers dated 04th August, 2022 pertaining to completion of dispatch of 38th Annual General Meeting Notice along with details of Book Closure & E-Voting.
04-08-2022
Bigul

SUPREME INFRASTRUCTURE INDIA LTD. - 532904 - Reg. 34 (1) Annual Report.

 Dear Sir / Madam, This is to inform you that the 38th Annual General Meeting of the members of SUPREME INFRASTRUCTURE INDIA LIMITED (' the Company') will be held on Thursday, August 25, 2022 at 11.00 A.M. at Video Conferencing (VC) / Other Audio-Visual Means (OAVM)). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations"), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21. Further, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 19th August, 2022 to Thursday, 25th August, 2022 (both days inclusive) for the purpose of Annual General Meeting.
03-08-2022
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