Super Tex Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Super Tex Industries Ltd. on BSE

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Super Tex Industries Ltd.

01 Jun 2023

8.06

0.88%

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Announcement Under Regulation 30 (LODR)- Intimation To Shareholders For Updation …

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we herewith enclose the copy of letter sent to the shareholders of the Company holding shares in physical form, requesting them to update their Pan, Kyc and Nomination details, in compliance with SEBI Circular bearing reference no. SEBI/HO/MIRSD/MIRSD-POD-1/P/CIR/2023/37 dated March 16, 2023. We also attach herewith a certificate from our Registrar Link Intime India Private Limited confirming the dispatch of the Kyc Letter. Kindly take the same on your records.

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Super Tex Industries Ltd.

01 Jun 2023

8.06

0.88%

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, Kindly find attached herewith copies of newspaper advertisements of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023, published in 'Financial Express'- English Edition and 'Lokmitra'-Gujarati Edition on Thursday, 01st June, 2023. Kindly take the same on your records.

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Super Tex Industries Ltd.

31 May 2023

8.06

0.88%

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Announcement Under Regulation 30(LODR)- Disclosure Of Related Party Transactions For …

BSE India

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the disclosure of Related Party Transactions for the half year ended 31st March, 2023. Kindly take the same on your records.

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Super Tex Industries Ltd.

31 May 2023

8.06

0.88%

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Appointment Of Secretarial Auditors Of The Company.

BSE India

The Board of Directors of the Company has re-appointed M/s. Vikas R. Chomal and Associates, Practicing Company Secretaries, Mumbai as the Secretarial Auditors of the Company for the F.Y 2023-24.

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Super Tex Industries Ltd.

31 May 2023

8.06

0.88%

Annual Report

Annual report for Super Tex Industries Ltd. for FY-2023

None

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Super Tex Industries Ltd.

30 May 2023

8.06

0.88%

Result

SUPERTEX INDUSTRIES LTD. - 526133 - Audited Financial Results For The Quarter And Year Ended 31St …

BSE India

1. The Board of Directors of the Company have approved the Audited Financial Results of the Company for the quarter and year ended 31st March 2023 along with the Auditors Report and declaration on Auditors Report with unmodified opinion. 2. The Board of Directors of the Company have approved the appointment of M/s Vikas R. Chomal & Associates, Practicing Company Secretaries as Secretarial Auditor for the F.Y 2023-2024. The meeting commenced at 04.00 p.m. and concluded at 06.00 p.m. Kindly take the same on your records.

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Super Tex Industries Ltd.

30 May 2023

8.06

0.88%

Board Meeting

SUPERTEX INDUSTRIES LTD. - 526133 - Board Meeting Outcome for Audited Financial Results For The Quarter …

BSE India

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Super Tex Industries Ltd.

27 May 2023

8.06

0.88%

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended 31st March 2023.

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Super Tex Industries Ltd.

20 May 2023

8.06

0.88%

Board Meeting

SUPERTEX INDUSTRIES LTD. - 526133 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To …

BSE India

SUPERTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To Consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. 2. Any other business with the permission of the Chair. Further, the Trading Window for dealing in securities for all the Designated Persons shall remain closed till 01st June, 2023. Kindly take the same on your records.

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Super Tex Industries Ltd.

28 Apr 2023

8.06

0.88%

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations …

BSE India

In pursuance to compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose compliance certificate for the year ended 31st March, 2023. Kindly take the same on your record.

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Buy 83.33%

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