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.

22 Apr 2023

7.86

-2.24%

Board Meeting

SUPERTEX INDUSTRIES LTD. - 526133 - Board Meeting Outcome for Outcome Of Board Meeting And Announcements …

BSE India

With reference to above subject and in Compliance Regulation 30 of the Securities Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director's held today i.e. 22nd April, 2023 at 04.00 p.m. and concluded at 05.00 p.m. to consider and approve following:- 1. The Board of Directors of the Company has considered and approved raising of funds by way of offer and issue of equity shares to the existing members of the Company on rights basis (Right Issue). 2. The Board of Directors of the Company appointed Mr. Manish Seksaria (having Membership No. ACS 64718) as the Company Secretary cum Compliance Officer of the Company w.e.f. 22nd April 2023.

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Super Tex Industries Ltd.

21 Apr 2023

7.86

-2.24%

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Reply To Clarification On Price Movement

BSE India

This has reference to dissemination on 21/04/2023 at the website of BSE regarding Clarification on Price Movement from Supertex Industries Limited In this regard, we wish to inform you that there are no pending announcements of any material event, price sensitive information or any information/announcements required to disclose under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, which has a bearing on the price movement of the shares of the Company. Kindly take the above on record.

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Super Tex Industries Ltd.

21 Apr 2023

7.86

-2.24%

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Clarification sought from Supertex Industries Ltd

BSE India

The Exchange has sought clarification from Supertex Industries Ltd on April 20, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Super Tex Industries Ltd.

13 Apr 2023

7.86

-2.24%

Board Meeting

SUPERTEX INDUSTRIES LTD. - 526133 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of The …

BSE India

SUPERTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2023 ,inter alia, to consider and approve 1. Raising of funds by way of Right Issue or fresh issue of Equity Shares of the Company on Preferential Allotment basis in accordance with applicable provisions of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto and matters incidental to it. 2. To Consider and appoint Mr. Manish Seksaria (having Membership No. A64718) as the Company Secretary cum Compliance Officer of the Company. 3. Any other business with the permission of the Chair.

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Super Tex Industries Ltd.

11 Apr 2023

7.86

-2.24%

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Date: 11th April, 2023 To BSE Limited Department of Corporate Service P. J. Towers Dalal Street, Fort Mumbai- 400 001 Ref: Security Code - 526133, ISIN-INE881B01054 Sub: Submission of Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 Dear Sir, We are enclosing herewith a Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our Company.

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Super Tex Industries Ltd.

03 Apr 2023

7.86

-2.24%

SAST

SUPERTEX INDUSTRIES LTD. - 526133 - Closure of Trading Window

BSE India

Pursuant to Company''s Code of Conduct to regulate, monitor and report the insider trading by Designated Persons and SEBI (Prohibition of lnsider Trading) (Amendment) Regulation, 2018, kindly note that the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives with effect from 01st April, 2023 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2023. The date of the Board meeting for consideration of Audited Financial Results for the quarter and year ended 31st March, 2023 would be intimated in due course.

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Super Tex Industries Ltd.

14 Feb 2023

7.86

-2.24%

Result

SUPERTEX INDUSTRIES LTD. - 526133 - Results-Financial Results For The Quarter And Nine Months Period Ended …

BSE India

We have already submitted outcome of the board meeting held on yesterday i.e. on 13th February, 2023 where the Board has considered and approved financial results for the Quarter and Nine Months Period Ended December 31, 2022. We are pleased to enclose copy of the same along with the Limited Review of the Auditors. With reference to your email dated 14/02/2023, kindly note that the board meeting commenced at 4.00 pm and concluded at 7.00 pm.

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Super Tex Industries Ltd.

13 Feb 2023

7.86

-2.24%

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Reclassification …

BSE India

In continuation of our earlier intimation dated 11thJanuary, 2023, it is to inform that the Board of Directors of the Company in its meeting held today i.e. on 13th February, 2023 has considered and approved the request received from the following promoters of the Company for their reclassification from the ''Promoter and Promoter Group'' category to the ''Public'' category. (subject to the approval of the members and stock exchanges / and/or such other approvals, if any, as may be required)

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Super Tex Industries Ltd.

13 Feb 2023

7.86

-2.24%

Result

SUPERTEX INDUSTRIES LTD. - 526133 - Results-Financial Results For The Quarter And Nine Months Period Ended …

BSE India

This is to inform the Exchange that the Meeting of the Board of Directors of the Company was held today i.e.13th February, 2023 where the Board has considered and approved the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2022. We are pleased to enclose copy of the same along with the Limited Review Report of the Auditors.

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Super Tex Industries Ltd.

31 Jan 2023

7.86

-2.24%

Board Meeting

SUPERTEX INDUSTRIES LTD. - 526133 - Board Meeting Intimation for Consideration And Approval Of The Unaudited …

BSE India

SUPERTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2022 and to consider any other matter with the permission of the Board.

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Is Super Tex Industries Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 28.57%