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 8 of 12.
Feb 2013
4 Feb · Board meeting
Inter alia, to consider the Unaudited Financial Results for the quarter ending December 31, 2012.
Nov 2012
9 Nov · Limited Review for Sep 30, 2012
Oct 2012
19 Oct · Board meeting
Inter alia, to consider the Unaudited Financial Results for the quarter ending September 30, 2012.
Aug 2012
24 Aug · Limited Review for June 30, 2012
21 Aug · Disclosure of Voting Pattern - Clause 35A
6 Aug · Board meeting
Inter alia, to consider the Unaudited Financial Results for the quarter ending June 30, 2012.
Jul 2012
23 Jul · Board meeting
Board of Directors of the Company in their Meeting held on July 21, 2012, has inter alia approved the appointment of Mr. Kuldip Singh as "Whole-time Director" on the Board of the Company for a period of three years subject to the approval of members of the Company in the ensuing Annual General Meeting and also has approved the revised notice of Annual General Meeting.21 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 21, 2012, inter alia, has approved the appointment of Mr. Kuldip Singh as "Whole- ....16 Jul · Board Meeting on July 21, 2012
Meeting of the Board of Directors of the Company will be held on July 21, 2012, inter alia, to consider the appointment of Mr. Kuldeep Singh ....16 Jul · Board meeting
Inter alia, to consider the appointment of Mr. Kuldeep Singh as whole-time director on the Board of the Company and also to consider the revised notice of the Annual General Meeting.
Jun 2012
4 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 14, 2012 to August 17, 2012 (both days inclusive) ....1 Jun · Meeting
Board of Directors of the Company in their meeting held on May 30, 2012 has inter alia approved the following (1) Next Annual General Meeting was called on August 18, 2012. (2) Register of Members and Share Transfer Books was decided to remain closed from August 14, 2012 to August 17, 2012 (both days inclusive) for the purpose of calling of AGM.
May 2012
28 May · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 26, 2012 inter alia, to consider the Audited Financial Results for the year ended March 31, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting of the Company which was scheduled to be held on May 26, 2012 has been deferred and now the same will be held on May 30, 2012 inter alia, to consider the Audited Financial Results for the year ended March 31, 2012.18 May · Board meeting
Inter alia, to consider the Audited Financial Results for the year ended March 31, 2012.8 May · Results
Company has opted for submitting/publishing its Audited Financial Results for the entire Financial Year ending on March 31, 2012 within two months from the end of the Financial Year 2011-2012 instead of submission of unaudited Financial results for the Quarter ending March 31, 2012.8 May · Results
Company has opted for submitting/publishing its Audited Financial Results the for the entire Financial Year ending on March 31, 2012 within ....
Apr 2012
Mar 2012
23 Mar · Board Meeting on Mar 30, 2012
Meeting of the Board of Directors of the Company will be held on March 30, 2012, inter alia, to consider allotment of Equity Shares on preferential basis.23 Mar · Board meeting
Inter alia to consider allotment of Equity Shares on preferential basis.5 Mar · Meeting
In an Extra Ordinary Meeting held on March 05, 2012 Shareholders of the Company has approved the following businesses : (1) Issue of Equity Shares to Mr. Gautam Gupta, Ms. Bhavna Gupta, M/s. Venus Tex Spin Limited and M/s. White Stone Yarns Private Limited on preferential basis; (2) Increase in Authorized Capital of the Company.
Feb 2012