Supreme Tex Mart (Delisted) share news and announcements

BSE: 531934

Formerly Supreme Yarns

Last traded ₹0.55 on 23 Aug 2018

Delisted on 14 Feb 2020.

Supreme Tex Mart share news and announcements

562 announcements, routine notices left out, newest first. Page 3 of 12.

Jul 2017
Jun 2017
- 27 Jun · Board meeting
  To consider the following- 1) Appointment of Company Secretary 2 )Appointment of Additional Director under the category of Independent Director (opens in a new tab)
- 27 Jun · Board Meeting On 05-07-2017
  We hereby give the intimation that the meeting of Board of Directors .... (opens in a new tab)
- 12 Jun · Board meeting
  Outcome of Board Meeting held on Jun 12, 2017. (opens in a new tab)
- 12 Jun · Board meeting
  Please note that the Board of Directors in their meeting held on today the 12th June,2017 at 12.00 P.M. and concluded at 02.00 P.M. has inter alia approved the following: 1. The Board .... (opens in a new tab)
- 8 Jun · Board meeting
  To inter alia consider the holding of the adjourned EGM. (opens in a new tab)
- 8 Jun · THE NEXT BOARD MEETING OF THE COMPANY
  We hereby give the intimation that the next Meeting of the Board of Directors of the Company will be held on 12th June,2017 to inter-alia consider the holding of the adjourned EGM. (opens in a new tab)
- 8 Jun · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on June 08, 2017. (opens in a new tab)
- 8 Jun · Meeting
  We hereby give the intimation that the Extra Ordinary General Meeting of the Company was held on 08th June,2017 at 12.00 noon. Since, the requisite quorum was not present in 30 minutes .... (opens in a new tab)
- 8 Jun · Meeting
  Proceedings of Extraordinary General Meeting held on Jun 08, 2017 (opens in a new tab)
May 2017
- 31 May · Statement on Impact of Audit Qualifications
  Statement on Impact of Audit Qualifications for the Audited results of year ended 31.03.2017 (opens in a new tab)
- 31 May · STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS
  STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS ATTACHED HEREWITH (opens in a new tab)
- 30 May · Results
  Financial results for the period ended March 31, 2017. (opens in a new tab)
- 30 May · Board meeting
  This Board Meeting held on 30.05.2017 has approved the quarterly results for the year/ quarter ended 31.03.2017 (opens in a new tab)
- 26 May · Updates
  Closure of trading window in pursuance of SEBI(PIT)Regulations,2015 the trading window shall remain closed from 2nd June,2017 to 8th June,2017 for all designated employees (including .... (opens in a new tab)
- 24 May · Updates
  Company Secretary Mrs. Manpreet Kaur has resigned from the Company which was received by the Company on 22.05.2017 (opens in a new tab)
- 24 May · Management
  Resignation of Mrs Manpreet kaur as Company Secretary of the company w.e.f. May 08, 2017. (opens in a new tab)
- 22 May · Corrigendum
  Corrigendum to Notice of Extra Ordinary General Meeting to be held on Jun 08, 2017 (opens in a new tab)
- 22 May · Meeting
  RELEVANT DATE SHALL BE READ AS 09TH MAY,2017 INSTEAD OF 08 TH MAY,2017 ALSO THE PREFEENTIAL ALLOTMENT SHALL BE MADE TO ONLY THE NON PROMOTER PROPOSED ALLOTTEES (opens in a new tab)
- 22 May · Updates
  Cut Off date (record date) for the Extra Ordinary General Meeting to be held on June 08, 2017 is fixed as June 01, 2017. The Shareholders holding the Shares as on the Cut-Off date shall be eligible for the E-voting for above said EGM. (opens in a new tab)
- 22 May · Meeting
  Cut off date ((record date) for the EGM to be held on 08th June,2017 is 01st june,2017 (opens in a new tab)
- 22 May · Meeting
  Cut off date (record date) for the EGM to be held on 08th June,2017 shall be 01 st June,2017 (opens in a new tab)
- 22 May · Board meeting
  Inter alia for approving the Audited Financial Results for the Quarter/ Financial Year ended March 31, 2017 along with the Annual Report of the Company for the Financial Year 2016-17. (opens in a new tab)
- 22 May · Results
  Trading Window shall remain close from 22.05.2017 to 48 hours from the date of conclusion of the meeting i.e. 30th May,2017 (opens in a new tab)
- 11 May · Legal
  Exchange had sought clarification from Supreme Tex Mart Limited regarding resignation pf Mrs. Kajal Rai and Mrs. Simple kumari as Independent Director of the Company.On basis of above the Company is required to clarify following:. 1. Date of cessationThe response of the Company is attached. (opens in a new tab)
- 9 May · Business
  Company hereby Intimates for the Extra Ordinary General Meeting to be held on June 08, 2017 for transacting the business of Preferential Issue of Equity Shares. (opens in a new tab)
- 9 May · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on June 08, 2017. (opens in a new tab)
- 9 May · Meeting
  Preferential Issue of Equity Shares (opens in a new tab)
- 2 May · Legal
  Exchange has sought clarification from Supreme Tex Mart Limited regarding resignation pf Mrs. Kajal Rai and Mrs. Simple kumari as Independent Director of the Company.On basis of above the Company is required to clarify following:. 1. Date of cessationThe response of the Company is awaited.
- 2 May · Board meeting
  Outcome of Board Meeting of the Company held on May 01, 2017. (opens in a new tab)
- 1 May · Board meeting
  Sub: 'OUTCOME OF BOARD MEETING' Dear Sir/Madam, Please note that Board of Directors in their Meeting held on today 1st Day of May, 2017 at 12.00 p.m. has inter alia approved the .... (opens in a new tab)
Apr 2017
- 20 Apr · Submission Of Certificate Under Regulation 40(10)
  Dear Sir(s), We are enclosing herewith Certificate received from Practising Company Secretary under Regulation 40(9) during the period ended 31.03.2017. Please take it on record .... (opens in a new tab)
- 20 Apr · SUBMISSION OF COMPLIANCE CERTIFICATE CERTIFYING MAINTAINING PHYSICAL & ELECTRONIC TRANSFER FACILITY UNDER REGULATION 7(3)
  Dear Sir(s), Pursuant to the provisions of Clause 7(3) of SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015, please find attached herewith a Certificate for half .... (opens in a new tab)
- 20 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 20 Apr · Investors Grievance Report Under Regulation 13(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31.03.2017.
  Dear Sir, Pursuant to Regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Investor Grievance Report for the Quarter .... (opens in a new tab)
- 19 Apr · Business
  Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015 (opens in a new tab)
- 19 Apr · Business
  Dear Sir(s), We are enclosing herewith Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue etc under Regulation 32 (1) of Securities and Exchange Board .... (opens in a new tab)
- 13 Apr · Board meeting
  Inter alia, to consider issue of share on preferential basis. (opens in a new tab)
- 13 Apr · Board Meeting On 01.05.2017
  Sub: 'NOTICE OF BOARD MEETING AND TRADING WINDOW CLOSURE' Dear Sirs, Please note that next meeting of the Board of Directors of the Company is scheduled to be held on May 1st, 2017, .... (opens in a new tab)
- 10 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 8 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 6 Apr · Disclosure
  Vide letter dated April 06, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Feb 2017
- 14 Feb · Results
  Financial results for the period ended December 31, 2016. (opens in a new tab)
- 14 Feb · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on February 14, 2017. (opens in a new tab)
- 14 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has approved the following: 1. To consider .... (opens in a new tab)
- 14 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended December 31, 2016 (opens in a new tab)
- 7 Feb · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....