AGM Date: 25 Aug 2022
AGM 25/08/2022
Dear Sir/Madam, We would like to inform you that the 38th Annual General Meeting will be conducted on Thursday, 25th of August, 2022 at 11:00 am (IST). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 19th August, 2022 to Thursday, 25th August, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting. You are requested to kindly take the same on record.
(As Per BSE Announcement Dated on 01.08.2022)
Dear Sir / Madam, This is to inform you that the 38th Annual General Meeting of the members of SUPREME INFRASTRUCTURE INDIA LIMITED (' the Company') will be held on Thursday, August 25, 2022 at 11.00 A.M. at Video Conferencing (VC) / Other Audio-Visual Means (OAVM)). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21. Further, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 19th August, 2022 to Thursday, 25th August, 2022 (both days inclusive) for the purpose of Annual General Meeting.
(As Per BSE Announcement dated on 03.08.2022)
Corrigendum to the Annual Report of the Company for FY 2020-21
(As Per BSE Announcement Dated on 06/08/2022)
Dear Sir/Madam, As per the above captioned matter, we are herewith submitting the Brief Proceeding of 38th Annual General Meeting of the Company SUPREME INFRASTRUCTURE INDIA LIMITED held on 25th August, 2022 as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
(As Per BSE Announcement Dated on 25.08.2022)
As per the above captioned subject matter, we are herewith submitting the Voting Result of 38th Annual General Meeting of the Company held on Thursday, 25th August, 2022 as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above documents on record and acknowledge.
(As Per BSE Announcement Dated on 26.08.2022)
Supreme Infrastructure India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 29.08.2022)
AGM Date: 29 Sep 2023
Newspaper Publication of completion of dispatch of the Notice of AGM
Dear Sir/Madam, Please find enclosed herewith the proceedings of 39th Annual General Meeting
(As Per BSE Announcement Dated on 29.09.2023)
Scrutinizer Report
(As Per BSE Announcement Dated on 04.10.2023)
AGM Date: 28 Aug 2024
Intimation of Annual General Meeting, and Book Closure Dates, scheduled to be held on Wednesday, 28th August, 2024 in the matter of M/s. Supreme Infrastructure India Limited.
Summary of the Proceedings of the 40th Annual General meeting
(As per BSE Announcement Dated on 28/08/2024)