AGM Date: 04 Jun 2021
This is to inform you that the 37th Annual General Meeting of the Company is scheduled to be held on Friday, 4th June, 2021, at 12.30 P.M (IST). Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') Copy of the Notice convening Annual General Meeting of the Company is enclosed herewith for your reference. This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, 28th May, 2021 to Friday, 4th June, 2021 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company which is scheduled to be held on Friday,4th June, 2021. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Obligations), we enclosed herewith a summary of outcome/proceedings of 37th Annual General Meeting ('AGM') of Supreme Infrastructure India Limited ('Company') (AS Per BSE Announcement Dated on 04.06.2021) Disclosure of voting results of the remote e-voting and e-voting at the 37th Annual General Meeting (AGM) of the Company pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (AS Per BSE Announcement Dated on 06.06.2021) Supreme Infrastructure India 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 07.06.2021)
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)
AGM Date: 05 Jul 2025
We are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Tuesday, June 10, 2025 through hybrid mode inter alia: 1. Considered and approved unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. 2. Considered and approved the date of Annual General Meeting to be held on July 07, 2025 We forward herewith the Notice of the 41st AGM of the Company scheduled to be held on Saturday, July 05, 2025 via two-way Video Conferencing/Other Audio-Visual Means. The said Notice forms part of the Integrated Annual Report & Annual Accounts of the Company for the F.Y. 2023-24. Please take the same on record. (As Per BSE Announcement Dated on: 11/06/2025) Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, June 28, 2025 to Friday, July 04, 2025 (both days inclusive) for the purpose of the Annual General Meeting. (As Per BSE Announcement Dated on :12.06.2025) Please find enclosed Corrigendum Notice of Annual General Meeting of the Company dated July 05, 2025, which is already being circulated to the members of the Company & Stock Exchange on June 11, 2025. A copy of the said Corrigendum Notice has been uploaded on the website of the company. (As Per BSE Announcement dated on 19.06.2025) Please find enclosed herewith a summary of proceedings of the 41st AGM of the Company, as Annexure A, held today, i.e. Saturday, July 05, 2025 at 11:00 A.M. through Video conferencing, in accordance with the provisions of the companies act, 2013. (As Per BSE Announcement dated on 05.07.2025)
EGM Date: 21 Jan 2023
EGM 21/01/2023 Pursuant to Regulation 30 of the Listing Regulations, attached herewith is the Notice and Explanatory Statement of the Extra- Ordinary General Meeting (' EGM') of the Company to be held on Saturday, January 21, 2023 at 11.30 a.m. (As Per BSE Announcement Dated on 28.12.2022) This is with reference to our letter for Extra ordinary general meeting dated December 29,2022. Please find enclosed herewith copy of Advertisement published in The Financial Express and Mumbai Lakshadweep newspapers dated December 30,2022. (As per BSE Announcement Dated on 30/12/2022) Dear Sir / Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the EGM of the Company held on Saturday, 21st day of January, 2023, at 11:30 am. You are requested to kindly take note of the same. (As Per BSE Announcement Dated on 21/01/2023) Dear Sir/Ma'am, Outcome of Extraordinary General Meeting held on Saturday, January 21st, 2023 at 11.30 AM (IST), through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') facility.- Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation'). As per the consolidated results of remote e-voting on Item No. 1 to 4 of the notice of Extra Ordinary General Meeting. The resolutions no. 1 is passed by requisite majority. The resolutions no. 2 is passed by requisite majority. The resolutions no. 3 is passed by requisite majority. The resolutions no. 4 is passed by requisite majority. Kindly take the same on record. (As Per BSE Announcement dated on 23.01.2023)
EGM Date: 16 Oct 2024
Convening an Extra-ordinary General Meeting of the Company on Wednesday, October 16, 2024 to seek necessary approval of the members, for the aforementioned matters
EGM Date: 21 Oct 2024
Notice of EGM enclosed. Extraordinary General Meeting outcome. Outcome of Voting results of EGM (As Per BSE Announcement Dated on 21.10.2024)