|
16 Jul 2018
|
Audited Results |
- |
|
20 Apr 2018
|
Other business matters |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
30 Aug 2017
|
Others |
1. To confirm and Read Last board meeting minutes. 2. To appoint statutory Auditors of the company. |
|
19 Apr 2017
|
Others |
1. To approve appointment of Cost Auditor for the F.Y 2017 - 2017. 2. To approve appointment of secretarial auditor for the financial year 216-2017. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
27 Aug 2016
|
Others |
(1). To confirm and Read Last Board meeting minutes. (2). To consider the draft of Annual report of the Company, Directors Report, Secretarial Audit report, |
|
30 May 2016
|
Audited Results |
- |
|
26 Apr 2016
|
Others |
(1) To approve appointment of Cost Auditor for the financial year ending on March 31, 2017. (2) To approve appointment of secretarial auditor for the financial year 2015-2016. |
|
23 Mar 2016
|
Others |
Approved Uniform Listing Agreement as per circular of Securities & Exchange Board of India, to be entered in to with NSE Ltd. and authorised Director to execute the same. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
04 Sep 2015
|
Dividend & Others |
1. To fix Book Closure for Annual General Meeting. 2. To recommend dividend for the financial year 2014-2015. 3. To consider code of conduct for the Supreme (India) lmpex limited. |
|
31 Aug 2015
|
Others |
(1) Resignation of Company Secretary Ms Deepika Karnani w.e.f. September 01, 2015.(2) To appoint Mr Shaunak bhai Ashok Kumar Soni As Company Secretary w.e.f. September 01, 2015. |
|
10 Aug 2015
|
Others |
To Appointment of Auditorspoint M/S M.D. Baid & Associates as a Secretarial Auditor of the Company for the financial year 2015-16. |
|
28 May 2015
|
Audited Results |
- |