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SUPREME PETROCHEM LTD. - 500405 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company had provided to its Members the facility to exercise their rights to vote on resolutions proposed to be passed at the AGM by electronic means (remote e-voting). The remote e-voting process was carried out by the Company between Friday, July 29, 2022 (9.00 a.m. IST) and Monday, August 1, 2022 (5.00 p.m. IST) with record date for determining shareholders eligibility for e-voting being July 26, 2022.
03-08-2022
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SUPREME PETROCHEM LTD. - 500405 - Submission Of Details Regarding The Voting Results Related To 33Rd Annual General Meeting Of The Members Of The Company Held On August 2, 2022, Regulation 44 Of LODR

 Pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company had provided to its Members the facility to exercise their rights to vote on resolutions proposed to be passed at the AGM by electronic means (remote e-voting). The remote e-voting process was carried out by the Company between Friday, July 29, 2022 (9.00 a.m. IST) and Monday, August 1, 2022 (5.00 p.m. IST) with record date for determining shareholders eligibility for e-voting being July 26, 2022.
03-08-2022
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SUPREME PETROCHEM LTD. - 500405 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper publication pertaining to Notice for transfer of unpaid/unclaimed dividend and equity shares of the Company to Investor Education and Protection Fund (IEPF). 30/07/2022
30-07-2022
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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 (DP) in response to the certificate of security(ies) received from them for dematerialization stating that: (1) The security certificate(s) received for dematerialization from DPs have been listed on the stock exchanges where the earlier securities of the Company were listed and; (2) The security certificate(s) received from DPs for dematerialization have been mutilated and cancelled after due verification and the securities comprised in the said share certificates, in approved cases, the name of the depository have been substituted in the records of the Company as the registered owner of the respective shares.
28-07-2022

Brokerage is bullish on this multibagger debt-free stock as PAT rises 29% in Q1

 With a market cap of Rs. 8,662.12 crore, Supreme Petrochem Ltd. is a mid-cap company that operates in the petrochemical industry.
27-07-2022
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SUPREME PETROCHEM LTD. - 500405 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find herewith attached an 'Earnings Presentation (Q1 FY 2023)' prepared by the Company for the general awareness of its shareholders comprising of Company's overview, key strengths, credit ratings, future growth strategies, operational highlights and financial performance etc.
25-07-2022
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SUPREME PETROCHEM LTD. - 500405 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Submission of copy of newspaper publication of the Statement of Standalone Unaudited Financial Results of the Company for the First Quarter Ended June 30, 2022 in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015
23-07-2022
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SUPREME PETROCHEM LTD. - 500405 - Board Meeting Outcome for Submission Of Board Proceedings And Unaudited Financial Results Of The Company For The First Quarter Ended June 30, 2022

 This is to inform you that the Board of Directors of the Company at its meeting conducted in hybrid manner viz. Physical and Video Conference (VC) mode on Friday, July 22, 2022 at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093 have inter-alia transacted/approved the Unaudited Financial Results (UFR) of the Company for the First Quarter ended June 30, 2022 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The aforesaid UFR of the Company as approved by the Board and Limited Review Report (LRR) thereto, issued by the Statutory Auditors of the Company, are being submitted herewith for taking on your record.
22-07-2022
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SUPREME PETROCHEM LTD. - 500405 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 22/07/2022 - Regulation 29 Of SEBI (LODR) Regulation, 2015

 SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 ,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 in Hybrid manner (viz. Physical and VC mode both) on Friday, July 22, 2022 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 consider and approve the unaudited financial results of the Company for the first quarter ended on June 30, 2022, inter-alia other business(es).
11-07-2022
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SUPREME PETROCHEM LTD. - 500405 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Referring above, please find herewith enclosed copies of the newspaper publications of the Notice to the shareholders of the Company regarding the 33rd AGM and dispatch of Annual Reports 2021-2022. published in the following newspapers: (1) Business Standard (English) dated 08.07.2022 (2) Pudhari (Marathi) dated 08.07.2022 This is for your information and record.
08-07-2022
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