AGM Date: 30 Sep 2021
AGM 30/09/2021 Submission of Annual Report for FY 2020-21 under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (''Listing Regulations'') (As Per BSE Announcement dated on 06.09.2021) Summary of proceeding of the 39th Annual General Meeting of the Company duly convened on Thursday 30th September 2021 at 03:30 pm through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/30/2021 6:52:57 AM) With regard to the 39th Annual General Meeting of the Company we are enclosing herewith following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Report of Scrutinizer dated 30th September 2021 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 10/1/2021 6:58:26 AM) Please find enclosed herewith the revised voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 11.10.2021)
AGM Date: 20 Sep 2022
AGM 20/09/2022 Please find enclosed herewith the copy of Notice of the 40th Annual General Meeting to be held on Tuesday, 20th September, 2022 at 3.30 p.m., through Video Conferencing/Other Audio Visual Means ('VC/OAVM'), which is being dispatched/ sent to shareholders by electronic mode. The said notice of Annual General Meeting is also available on the website of the Company at www.supremeholdings.net. You are requested to take the same on record. (As Per BSE Announcement Dated on 24.08.2022) Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the summary of the proceedings of the 40th Annual General Meeting ('AGM') duly convened on Tuesday, 20th September, 2022 at 03:30 pm through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') facility in terms of the framework issued by Ministry of Corporate Affairs (MCA) and SEBI Circulars. (As Per BSE Announcement Dated on 21.09.2022) Voting results of the AGM held on 20th September 2022 (As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 25 Sep 2023
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchange that the Board of Directors of the Company at its Meeting held today i.e. 11th August, 2023 has, inter alia, considered and approved the following businesses: 1. Approval of Unaudited Financial Results for the quarter ended 30th June, 2023: Unaudited Standalone and Consolidated Financial results for the quarter ended 30th June, 2023 together with the respective Limited Review Reports; 2. Convening of 41st Annual General Meeting: 41st Annual General Meeting of the Company will be conducted by Video Conferencing(VC) or Other Audio Visual Means (OAVM) on 25th September, 2023. 3. Approval of the Draft Directors Report and Annexures thereto for the Financial Year 2022-2023: Considered and approved Board of Directors Report for the year ended 31st March, 2023 Please find enclosed herewith the copy of Notice of the 41st Annual General Meeting to be held on Monday, 25th September, 2023 at 4:00 p.m., through Video Conferencing/Other Audio Visual Means ('VC/OAVM'), which is being dispatched/sent to shareholders by electronic mode. The said notice of Annual General Meeting is also available on the website of the Company at www.supremeholdings.net. You are requested to take the same on record. (As Per BSE Announcement dated on 31.08.2023) Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the summary of the proceedings of the 41st Annual General meeting ('AGM') dule convened on Monday, 25th September, 2023 at 04.00 pm through video conferencing/ other audio visual means ('VC/OAVM') facility in terms of the framework issued by Ministry of Corporate Affairs (MCA) and SEBI Circulars. (As Per BSE Announcement dated on 25.09.2023) With Regard to the Annual General Meeting of the Company held on 25th September, 2023, we are enclosing herewith following: 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. Report of Scrutinizer dated 26th September, 2023, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, as Annexure 2 (As per BSE Announcement Dated on 27/09/2023)
AGM Date: 27 Sep 2024
Please find enclosed herewith the copy of newspaper publication pertaining to 42nd Annual General Meeting of the Company to be held on Friday, 27th September, 2024, through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), published in Financial Express and Loksatta on 26th August, 2024. Read less.. Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose the summary of the proceedings of the 42nd Annual General Meeting duly convened on Friday, 27th September 2024 at 3.00 pm through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility in terms of the framework issued by Ministry of Corporate Affairs and SEBI Circulars. Read less.. (As Per BSE Announcement Dated on 28.09.2024)
AGM Date: 29 Sep 2025
43rd Annual General Meeting of the Company to be held on Monday, September 29, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Please find enclosed herewith the summary of the proceedings of 43rd Annual General Meeting of the company duly convened on Monday, September 29, 2025 at 15.07 hours IST through Video Conferencing/Other Audio Visual Means ('VC/OAVM') . (As Per BSE Announcement Dated on 29.09.2025) Please find enclosed herewith the details of Voting Results of 43rd Annual General Meeting held on September 29, 2025, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizers Report. (As Per BSE Announcement Dated on: 30.09.2025)
EGM Date: 22 Apr 2022
The Board has approved creation, offer, issuance and allotment of upto 17,00,000 (Seventeen Lakhs) Equity Warrants by preferential issue to Vinod Kumar Jatia H.U.F., Member of Promoter Group of the Company, at Rs. 23/- each (Rupees Twenty Three only) per Equity Warrant. Please find enclosed herewith the copy of the newspaper publication regarding convening of the Extraordinary General Meeting of the Company on Friday, 22nd April, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 8th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020, MCA General Circular No. 20/2020 dated 5th May, 2020, MCA General Circular No. 02/2021 dated 13th January, 2021 and MCA General Circular No. 20/2021 dated 8th December 2021. The copies of aforesaid newspaper advertisement are published in Financial Express (English) and Loksatta (Marathi) on Wednesday, 30th March, 2022. You are requested to take the same on record. (As Per BSE Announcement Dated on 30.03.2022) Please find enclosed herewith the copy of the newspaper publication pertaining to the Notice of Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Friday, 22nd April, 2022 at 3:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') along with the E-voting information, published in Financial Express (English) and Loksatta (Marathi) on 31st March, 2022. You are requested to take the same on record. (As per BSE Announcement Dated on 31/3/2022) Please find enclosed Summary of the proceedings of Extra-Ordinary General Meeting held on 22nd April, 2022. (As Per BSE Announcement dated on 22.04.2022) Please find the enclosed voting results of the EGM held on 22nd April 2022 (As Per BSE Announcement Dated on 23.04.2022) Supreme Holdings & Hospitality (India) Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 25.04.2022)
EGM Date: 11 Sep 2024
Please find enclosed herewith the copy of the newspaper publication regarding convening of Extraordinary General Meeting of the Company on Wednesday, 11th September 2024, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Please find enclosed the outcome of board meeting held on 17th August 2024 (As Per BSE Announcement dated on 17.08.2024) Pursuant to Regulation 30 read with Para A (13) of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the summary of the proceedings of the Extra-Ordinary General Meeting ('EGM') duly convened on Wednesday, 11th September, 2024 at 3.00 pm through Video Conferencing / Other Audio Visual Means ('VC/OAVM') facility (As per BSE Announcement Dated on 11/09/2024) Please find enclosed herewith Voting Results of the Extra-Ordinary General Meeting held on Wednesday, 11th September 2024 and Scrutinizers Report dated 12th September 2024 (As Per BSE Announcement dated on 12.09.2024)
EGM Date: 05 Jul 2025
Please find enclosed the outcome of board meeting held today 07th June 2025. Please find enclosed herewith the Notice of Extra-Ordinary General Meeting of the Company to be held on Saturday, 5th July, 2025 at 15.00 hours IST through Video Conferencing / Other Audio-Visual Means ('VC/OAVM') (As Per BSE Announcement Dated on: 11.06.2025) Please find enclosed herewith the copy of Newspaper Advertisement published in Financial Express (English) and Loksatta (Marathi) on June 12, 2025, pertaining to Notice of Extra Ordinary General Meeting (EGM) of the Company Scheduled to be held on Saturday, July 5, 2025 at 15.00 Hours IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') along with E-Voting Information. (As Per BSE Announcement Dated on: 12.06.2025) Please find enclosed herewith details of Voting Results of Extra Ordinary General Meeting held on July 05, 2025, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizers Report Please find enclosed herewith the summary of the proceedings of Extra Ordinary General Meeting of the Company, duly convened on Saturday, July 05, 2025 at 15.00 hours IST through Video Conferencing/Other Audio Visual Means ('VC/OAVM') (As per BSE Announcement Dated on 05/07/2025)