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 7 of 12.
Apr 2014
22 Apr · Shareholding Pattern For March 31, 2014
Feb 2014
4 Feb · Board meeting
Inter alia, to consider the Un-audited Financial Results for the quarter ended December 31, 2013.3 Feb · Management
Mr. R. C. Singal, Independent Director of the Company has resigned from the office of Director w.e.f. January 24,.2014. This is to further inform that Mr. Daljit Singh Sandhu, Director of the Company has been appointed as a Chairman of the Audit Committee in place of Mr. R. C. Singal.3 Feb · Management
Mr. R. C Singal, Independent Director of the Company has resigned from the office of Director w.e.f. January 24, 2014. Further, Mr. Daljit Singh ....
Dec 2013
5 Dec · Management
Mr. Daljeet Singh Sandhu has been appointed as an Independent Director on the Board of the Company we.f. December 04, 2013.5 Dec · Management
Mr. Daljeet Singh Sandhu has been appointed as an Independent Director on the Board of the Company w.e.f. December 04, 2013.
Nov 2013
15 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2013 has taken note of the vacation of office by Mr. Marcel Mende as Director of the Company, as per the provisions of section 283 (1) (g) of the Companies Act, 1956.14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, has taken on note the vacation of office by Mr. Marcel ....13 Nov · Management
Due to some personal reasons Mr. B. B Goel, Independent Director of the Company has resigned from the office of Director w.e.f. November 08, 2013. Further the Company has informed that, Mr. Rajeev Bhambri has been appointed as a Independent Director on the Board of the Company.13 Nov · Management
Due to some personal reasons Mr. B. B Goel, Independent Director of the Company has resigned from the office of Director w.e.f. November 08, 2013. ....7 Nov · Board meeting
Inter alia, to consider the Un-audited Financial Results for the quarter ended September 30, 2013.
Sep 2013
23 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 20, 2013, inter alia, has approved the following : (1) Appointment of M/s. S. K. Verma and Associates as Cost Auditors of the Company to conduct the Cost Audit for the Financial Year ending March 31, 2013; (2) Due to some clerical mistake the intimation regarding allotment made to Sunnyland Group Ltd on September 10, 2013 was inadvertently given incorrect to the Stock Exchanges as the actual allotment was made of 1466940 No of Shares instead of 1257188 Shares. Board advised to give the correct figure to the Stock Exchanges.21 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 20, 2013, inter alia, has approved the following: 1. Appointment ....
Aug 2013
30 Aug · Disclosure of Voting Pattern - Clause 35A
21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2013 to August 30, 2013 (both days inclusive) ....14 Aug · Limited Review for June 30, 2013
6 Aug · Board meeting
Inter alia, to consider the Un-audited Financial Results for the quarter ended June 30, 2013.
Jun 2013
5 Jun · Meeting
Register of Members & Share Transfer Books was decided to remain closed from August 26, 2013 to August 30, 2013 (both days inclusive) for the purpose of calling of Annual General Meeting to be held on August 30, 2013.5 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013 inter alia has approved the the following: 1) Next Annual General Meeting was called on August 30, 2013. 2) Appointment of M/s. S. K. Verma and Associates as Cost Auditors of the Company for the Financial year 2013-14.
May 2013
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has approved the appointment of M/s. S. K. Verma and Associates ....22 May · Board meeting
Inter alia, to consider the Audited Financial Results for the year ended March 31, 2013.14 May · Results
Company will submit and publish the Audited Financial Results for the quarter/year ended March 31, 2013 within the period of 60 days from ....
Apr 2013
19 Apr · Management
Due to pre-occupation Mr. Sanjay Gupta, Whole-Time Director of the Company has resigned from the office of Director of the Company w.e.f. April 19, 2013.19 Apr · Management
Due to pre-occupation Mr. Sanjay Gupta, Whole- Time Director of the Company has resigned from the office of Director of the Company w.e.f. April 19, 2013.15 Apr · Disclosure of Voting Pattern - Clause 35A
Mar 2013
26 Mar · Meeting
Extra Ordinary General Meeting (EGM) of the Company will be held on April 15, 2013.14 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 14, 2013, inter alia, has approved the following : 1. Issue of Equity ....14 Mar · Board meeting
Board of Directors of the company in their Meeting held on March 14, 2013 has inter alia approved the following: (1) Issue of Equity shares on preferential basis. (2) Increase in the Authorized Capital of the Company. (3) An Extra-Ordinary General Meeting is convened on April 15, 2013 to seek approval of the Shareholders for taking consent for the points no. 1 & 2.12 Mar · Board meeting
Inter alia, to consider the issue of Equity Shares on Preferential basis.11 Mar · Board Meeting on March 14, 2013
Meeting of the Board of Directors of the Company will be held on March 14, 2013, inter alia, to consider the issue of Equity Shares on Preferential basis.
Feb 2013
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2013, inter alia, has approved change in designation(s) on the Board ....14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2013 has approved change in designation(s) on the Board of the Company. Mr. Ajay Gupta and Mr. Gautam Gupta, subject to the approval of Shareholders in the ensuing General Meeting, are promoted and re-designated as Managing Director and Joint Managing Director respectively for a period of 3 (Three) years with effect from February 13, 2013 and Mr. Sanjay Gupta will act as a Director on the Board of the Company.