SUPREME PETROCHEM LTD. - 500405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates - 24/04/2023. SUPREME PETROCHEM LTD. - 500405 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform that an 'Earnings Con-Call Invite' is scheduled on 27.04.2023at 4.00 p.m. onwards to discuss Q4-FY23/FY23 earnings. SUPREME PETROCHEM LTD. - 500405 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform that an 'Earnings Con-Call Invite' is scheduled on 27.04.2023at 4.00 p.m. onwards to discuss Q4-FY23/FY23 earnings as per details enclosed herewith vide Annexure - A. SUPREME PETROCHEM LTD. - 500405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates SUPREME PETROCHEM LTD. - 500405 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the captioned subject matter, please find herewith enclosed copy of the confirmation certificates issued by the R & T Agent of the Company M/s. KFin Technologies Limited (RTA) to the Depository Participants viz. CDSL and NSDL (DPs) in response to the certificate of security(ies) received from them for dematerialization SUPREME PETROCHEM LTD. - 500405 - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to the provisions of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find herewith enclosed Compliance Certificate for the year ended 31.03.2023 certifying that all activities in relation to the share transfer facility of the Company are being maintained with SEBI registered R&T Agent M/s. KFIN Technologies Private Limited. SUPREME PETROCHEM LTD. - 500405 - Board Meeting Intimation for Prior Notice Of Board Meeting In Terms Of Regulation 29 Of SEBI (LODR) Regulations, 2015.
SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Wednesday, April 26, 2023 at 3.30 p.m. at Solitaire Corporate Park, Building No. 11, 5th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093 to inter-alia: (a) Consider and approve the Audited Financial Results of the Company including Cash Flow Statement and Statement of Assets and Liabilities thereto for the Quarter/Year ended March 31, 2023. (b) Consider and recommend final dividend on the paid-up equity shares of the Company for the Financial Year 2022-23, if any. SUPREME PETROCHEM LTD. - 500405 - Closure of Trading Window
In pursuance to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in terms of the Circular no. LIST/COMP/01/2019-20 issued by BSE Limited dated April 2, 2019 and Circular no. NSE/CML/2019/11 dated April 2, 2019 issued by National Stock Exchange of India Limited, please take note that the trading window for dealing in the securities of the Company will remain closed w.e.f. Saturday, April 1, 2023 till the end of 48 hours after the declaration of financial results of the Company for the Quarter/Year Ended March 31, 2023. SUPREME PETROCHEM LTD. - 500405 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Investor/ Analyst Meeting on 16/03/2023 in terms of Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SUPREME PETROCHEM LTD. - 500405 - Announcement under Regulation 30 (LODR)-Investor Presentation
Submission of 'Investor Presentation (March 2023)' under Regulation 30 of SEBI (LODR), 2015.