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 9 of 12.
Feb 2012
4 Feb · Board meeting
Inter-alia to consider Unaudited Financial Results for the quarter ending December 31, 2011.
Jan 2012
25 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 24, 2012, inter alia, has approved the following: (1) Issue of Equity shares on Preferential basis to Following: (A) Mr. Gautam Gupta (Promoter & Director of the Company) (B) Ms. Bhavna Gupta (Promoter), (C) M/s. Venus Texspin Limited (Promoter Group), (D) M/s. Whitestone Yarns Private Limited (Others) ; (2) Increase in the Authorized Capital of the Company. (3) An Extra-Ordinary General Meeting is convened on March 05, 2012 to seek approval of the Shareholders for taking consent for the points No. 1 & 2. (4) Board of Directors of the Company at its meeting held on March 29, 2011 had decided to offer, issue and allot 27,00,000 Equity Shares on Preferential basis. The same was approved by the shareholders in the Extra Ordinary General Meeting held on April 27, 2011. However after due consideration the Management and the Board of Director has decided to cancel and withdraw the said preferential issue of Equity Shares.24 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 24, 2012, inter alia, has approved the following: 1. Issue of Equity ....16 Jan · Board Meeting on Jan 24, 2012
Meeting of the Board of Directors of the Company will be held on January 24, 2012, inter alia, to consider Issue of Equity Shares on preferential basis.16 Jan · Board meeting
Inter-alia to consider Issue of Equity Shares on preferential basis.
Nov 2011
18 Nov · Limited Review for the quarter ended Sep 30, 2011
4 Nov · Board meeting
Inter alia, to consider the Unaudited Financial Results for the quarter ending September 30, 2011.
Aug 2011
31 Aug · Limited Review for the quarter ended June 30, 2011
27 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Aug · Meeting
Members at the Annual General Meeting (AGM) of the Company held on August 06, 2011, inter alia, have transacted the following: 1. Adoption ....4 Aug · Board meeting
Inter alia, to consider the Unaudited Financial Results for the quarter ending June 30, 2011.
Jul 2011
11 Jul · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on July 09, 2011, has approved Special Resolution (as required under ....11 Jul · Meeting
In an Extra Ordinary Meeting held on July 09, 2011, Shareholders of the Company has approved Special Resolution (as required under regulation 74 (2) of Chapter VII of SEBI ICDR regulations, 2009) the allotment already made on February 12, 2011 to Sindia Investment Group Pte Ltd, Singapore with increased Share Price of Rs. 21.20 per share.
Jun 2011
9 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 09, 2011, inter alia, has approved the following: 1. To seek the approval ....9 Jun · Board meeting
Board of Directors in their Meeting held on June 09, 2011 has inter alia approved the following : (1) To seek the approval of the Shareholders of the Company by passing a fresh Special Resolution against the allotment made to M/s. Sindia Investment Group PTE Ltd on February 12, 2011; (2) To convene an Extra Ordinary General Meeting of the Company on July 09, 2011 for abovementioned purpose.2 Jun · Board meeting
Inter alia, to consider the revised terms of allotment and calling of Extra Ordinary General Meeting.2 Jun · Board Meeting on June 09, 2011
Meeting of the Board of Directors of the Company will be held on June 09, 2011, inter aila, to consider the revised terms of allotment and calling ....
May 2011
31 May · Meeting
Board of Directors at its meeting held on May 27, 2011 has inter alia approved the following (1) Next Annual General Meeting was called on August 06, 2011. (2) Register of Members and Share Transfer Books was decided to remain closed from August 03, 2011 to August 05, 2011 (both days inclusive) for the purpose of calling of AGM.31 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2011 to August 05, 2011 (both days inclusive) ....24 May · Board meeting
Company had informed the Exchange that the meeting has been deferred and same will be held on, May 24, 2011, inter alia, to consider the Audited Financial Results for the year ended March 31, 2011. The Company has now informed the Exchange that the next Board Meeting of the Company which was scheduled to be held on May 24, 2011 has been deferred once again and now the same will be held on May 27, 2011 inter alia, to consider the Audited Financial Results for the year ended March 31, 2011.19 May · Board meeting
Company had informed the Exchange regarding the meeting of Board of Directors of the Company scheduled on May 18, 2011 inter alia, to consider the Audited Financial Results for the year ended March 31, 2011. The company has now informed the Exchange that the meeting has been deferred and same will be held on, May 24, 2011, inter alia, to consider the Audited Financial Results for the year ended March 31, 2011.10 May · Board meeting
Inter alia, to consider the Audited Financial Results for the year ended March 31, 2011.9 May · Results
Company will publishing its Audited Financial Results for the entire Financial Results for the entire Financial Year ending on March 31, 2011 ....
Apr 2011
27 Apr · Meeting
Shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on April 27, 2011 inter alia, have approved the following businesses: ....27 Apr · Meeting
In an Extra Ordinary Meeting held on April 27, 2011, Shareholders of the Company has approved the following businesses : (1) Issue of Equity Shares to M/s. Sindia Investment Group Pte Ltd, Singapore, Mr. Gautam Gupta & Ms. Bhavna Gupta on preferential basis; (2) Increase in Borrowing Powers of the Company from existing Rs. 200 Crores to Rs. 500 Crores.7 Apr · Management
Mr. A. K. Gupta, Assistant General Manager, Punjab State Industrial Development Corporation Limited (PSIDCL) is appointed as a Nominee Director of PSIDCL on the Board of the Company in place of their existing Nominee Director Mr.S.S.Chugh, Deputy General Manager PSIDCL, with effect from March 29, 2011.6 Apr · Management
Mr. A. K. Gupta, Assistant General Manager, Punjab State Industrial Development Corporation Ltd. (PSIDCL) is appointed as a Nominee Director of ....