SUPREME PETROCHEM LTD. - 500405 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Supreme Petrochem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Supreme Petrochem Ltd - 500405 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Scrutinizer's Report dated July 2, 2021 duly signed by the Scrutiniser M/s. Parikh & Associates and counter signed by the Chairman of the Company as per the provisions of SS-2 is attached herewith vide Annexure 'A' and on basis of same the summary of voting results has been prepared and is attached herewith vide 'Annexure B', which please kindly be taken on your records. Accordingly, we hereby confirm that all the nine resolutions as set out in the Notice convening 32nd Annual General Meeting of the Company held on July 1, 2021 were duly carried out/ passed with requisite majority. The voting results for the nine resolutions placed in the AGM were accordingly declared by the Chairman on basis of the aforesaid scrutinizers report on e-voting. Supreme Petrochem Ltd - 500405 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 Sunday, June 27, 2021 (9.00 a.m. IST) and Wednesday, June 30, 2021 (5.00 p.m. IST) with record date for determining shareholders eligibility for e-voting being June 24, 2021. SUPREME PETROCHEM LTD. - 500405 - Closure of Trading Window
Supreme Petrochem Limited has informed the Exchange regarding pursuance of 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. Thursday, July 01, 2021 till the end of 48 hours after the declaration of financial results of the Company for the Quarter Ended June 30, 2021. 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 - 21/06/2021 SUPREME PETROCHEM LTD. - 500405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Supreme Petrochem Limited has informed the 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. 21/06/2021 SUPREME PETROCHEM LTD. - 500405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Supreme Petrochem Limited has informed the 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 16/06/2021 SUPREME PETROCHEM LTD. - 500405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Supreme Petrochem Limited has informed the 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 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 08/06/2021. SUPREME PETROCHEM LTD. - 500405 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copy of newspaper publications of the Notice to the shareholders of the 32nd Annual General Meeting (AGM) and dispatch of Annual Report 2020-2021 by the Company in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.