AGM Date: 02 Aug 2022
AGM 02/08/2022
Please find herewith enclosed copy of the 33rd Annual Report of the Company for the financial year 2021-2022, consisted of Notice of the Annual General Meeting scheduled to be held on Tuesday, August 2, 2022 at 4.00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
(As Per BSE Announcement Dated on 06.07.2022)
Pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company had provided to its Members the facility to exercise their rights to vote on resolutions proposed to be passed at the AGM by electronic means (remote e-voting). The remote e-voting process was carried out by the Company between Friday, July 29, 2022 (9.00 a.m. IST) and Monday, August 1, 2022 (5.00 p.m. IST) with record date for determining shareholders eligibility for e-voting being July 26, 2022.
Pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company had provided to its Members the facility to exercise their rights to vote on resolutions proposed to be passed at the AGM by electronic means (remote e-voting). The remote e-voting process was carried out by the Company between Friday, July 29, 2022 (9.00 a.m. IST) and Monday, August 1, 2022 (5.00 p.m. IST) with record date for determining shareholders eligibility for e-voting being July 26, 2022.
Supreme Petrochem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 03.08.2022)
AGM Date: 04 Jul 2023
The 34th Annual General tr/eeting of the Members of the Company will be held on
Tuesday, July 4, 2023 at 4.00 p.m. IST through Video Conferencing ('VC') / Other
Audio Visual Means ('OAVM)
(As Per BSE Announcement PDF Dated on 26.04.2023)
Referring above, please find herewith enclosed copies of the newspaper publications of the Notice to the shareholders of the Company regarding the 34th AGM and dispatch of Annual Reports 2022-23. published in the following newspapers: (1) Business Standard (English) dated 06.06.2023 (2) Pudhari (Marathi) dated 06.06.2023 This is for your information and record.
(As Per BSE Announcement Dated on 06/06/2023)
proceedings of the 34th annual general meeting - Regulation 30 of LODR
(As per BSE Announcement Dated on 05/07/2023)
SUBMISSION OF DEATILS REAGARDING THE VOTING RESULTS RELATED TO 34TH ANNUAL GENERAL MEETING
(As Per BSE Announcement Dated on 06/07/2023)
AGM Date: 04 Jul 2024
AUDITED FINANCIAL RESULTS DATED MARCH 31, 2024
RECORD DATE - JUNE 27, 2024 FOR PAYMENT OF DIVIDEND.
ANNUAL REPORT 2023-2024
(As Per BSE Announcement Dated on: 05/06/2024)
Proceedings of the 35th Annual General Meeting
(As Per BSE Announcement Dated on: 04/07/2024)
SUBMISSION OF VOTING RESULTS RELATED TO 35TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 04.07.2024
(As per BSE Announcement Dated on 05/07/2024)
AS PER EMAIL DATED 08/07/2024 FOR WANT OF AGM END TIME, REVISED PROCEEDINGS FILED MENTIONING END TIME OF AGM.
(As per BSE Announcement Dated on 08/07/2024)
