Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates - 06/05/2021

Supreme Petrochem Limited has informed the Exchange about Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to issuance of duplicate share certificates issued in lieu of Lost/ Misplaced share certificates approved at the Meeting held on 04/05/2021

Submission of copies of newspaper publications of the audited financial results of the Company for the Quarter/ Year ended March 31, 2021 in compliance with Regulation 47(3) of SEBI (LODR) Regulations, 2015.

Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30. 2021, inter alia, has recommended a final dividend of Rs. 12.50/- per equity share for the Financial Year ended March 31, 2021, subject to approval of members in the ensuing 32nd Annual General Meeting of the Company.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, June 29, 2021 to Thursday, July 1, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend, if approved by the Members in ensuing 32nd AGM of the company scheduled on 1st July, 2021.

We hereby enclose the following: (a) Copy of Audit Report for the Standalone Financial Results of the company for the year ended March 31, 2021. (b) Copy of Audited Standalone Financial Results of the company for the quarter and year ended March 31, 2021. (c) Declaration from the CFO with respect to unmodified opinion of Statutory Auditors for the Standalone Financial Results of the company for the year ended March 31, 2021.

In continuation of our submission related to re-appointment of Mr N. Gopal, Manager, for a period of 3 years w.e.f. 01-04-2021, his brief profile is stated as hereinbelow. Shri N. Gopal is B-Tech (in Chemical Engineering) from Madras University and M.Sc., DIC (Advanced Chemical Engineering) from Imperial College, London. He has 52 years experience in the Petrochemical field having worked with companies like ICI Petrochemicals Division, U.K.; Indian Petrochemical Corporation Limited (IPCL) and Reliance Industries Limited (Reliance).

Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates - 28/04/2021

Please find herewith enclosed copies of the public notice of the Board Meeting of the Company to consider and approve the audited financial results of the Company including Cash Flow Statement and Statement of Assets & Liabilities thereto for the Quarter/ Year ended March 31, 2021 as published in the Free Press Journal (English) and in Navshakti (Marathi) on April 21, 2021.

Supreme Petrochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here