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SUPREME PETROCHEM LTD. - 500405 - Certificate Issued By The Practicing Company Secretary Pursuant To The Provisions Of Regulation 40(9) Of Securities And Exchange Board Of India (LODR) Regulations 2015

 Pursuant to the provisions of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find herewith enclosed a Certificate issued by the Practicing Company Secretary M/s Savita Jyoti & Associates for the financial year ended 31.03.2022
19-04-2022
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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 - 18/04/2022.
19-04-2022
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SUPREME PETROCHEM LTD. - 500405 - Board to consider FY22 Results & Final Dividend on April 27, 2022

 Supreme Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2022, inter alia, to:1. 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, 2022.2. Consider and recommend final dividend on the paid-up equity shares of the Company for the financial year 2021-22, if any.The trading window for insiders/covered persons of the Company, in pursuance of its policy related to Prohibition of Insider Trading and as may be applicable stands closed from April 1, 2022 to April 29,2022 (both days inclusive) during which the trading of the Securities (If the Company is prohibited for the individuals / covered persons and information in this regard has already been submitted to the Stock Exchanges on March 31, 2022.
18-04-2022
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SUPREME PETROCHEM LTD. - 500405 - Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (L O D R) Regulations, 2015, That A Meeting Of The Board Of Directors Of SUPREME PETROCHEM LTD Will Be Held On Wednesday, April 27, 2022 At 3.30 P.M.

 SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 ,inter alia, to consider and approve (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, 2022. (b) Consider and recommend final dividend on the paid-up equity shares of the Company for the financial year 2021-22, if any.
18-04-2022
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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 - 13/04/2022.
13-04-2022
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SUPREME PETROCHEM LTD. - 500405 - We Confirm That Supreme Petrochem Ltd Does Not Fall Under Criteria Of Large Corporate Given Under The SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018.

 We hereby confirm that we are not a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
12-04-2022
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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 - 11/04/2022.
11-04-2022
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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 - 07/04/2022.
07-04-2022
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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 - 04/04/2022.
04-04-2022
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SUPREME PETROCHEM LTD. - 500405 - Clarification Related To Payment To Shareholders Of Company In Connection With Its Ongoing Equity Share Capital Reduction Scheme

 In continuation to our letter dated March 29, 2022 related to record date of 8th April, 2022 determined by the company pertaining to its share capital reduction scheme as approved by NCLT, Mumbai Bench, Mumbai (vide certified true copy of order of NCLT as received by Company on 29.03.2022), we would like to state that on the basis of said record date, the equity shareholders of Company who hold share(s) as at the close of business hours on Friday, 8th April, 2022 will be entitled for obtaining refund of Rs. 6/- per share, on basis of their shareholding in Company, out of the existing face value of Rs. 10/- per equity share and thereafter the face value of the equity shares of Company will stand at Rs. 4/- per equity share in lieu of existing Rs. 10/- per share.
04-04-2022
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