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.

30 Jun 2021

7.92

4.35%

Company Update

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

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2021 issued by M/s Vikas R. Chomal & Associates, Practicing Company Secretaries.

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Super Tex Industries Ltd.

30 Jun 2021

7.92

4.35%

Result

Supertex Industries Ltd - 526133 - Financial Results For The Quarter And Year Ended March 31, …

BSE India

This is to inform the Exchange that the Meeting of the Board of Directors of the Company was held today i.e. 30th June, 2021 where the Board has considered and approved the following: 1. Audited financial results of the Company for the quarter and year ended 31st March, 2021 along with the disclosure of related party transactions pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2021, Auditors Report and declaration on Auditors Report with unmodified opinion. 2. Appointment of M/s Vikas R. Chomal & Associates, Practicing Company Secretaries as Secretarial Auditor for F.Y. 2021-22.

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Super Tex Industries Ltd.

30 Jun 2021, 02:42AM

7.92

4.35%

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 July, 2021 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2021. The date of the Board meeting for consideration of unaudited financial results for the quarter ended 30th June, 2021 would be intimated in due course.

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Super Tex Industries Ltd.

23 Jun 2021

7.92

4.35%

Board Meeting

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

BSE India

SUPERTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021.

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Super Tex Industries Ltd.

29 May 2021, 12:16AM

7.92

4.35%

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Format of Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUPERTEX INDUSTRIES LTD. 2CINL99999DN1986PLC000046 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.93 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VAISHALI MUNGEKAR Designation: COMPANY SECRETARY EmailId: cs@supertex.in Name of the Chief Financial Officer: S K MISHRA Designation: DIRECTOR AND CFO EmailId: s.supertex@gmail.com Date: 29/05/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Super Tex Industries Ltd.

22 Apr 2021

7.92

4.35%

Company Update

Supertex Industries Ltd - 526133 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And …

BSE India

Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021.

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Super Tex Industries Ltd.

22 Apr 2021

7.92

4.35%

Company Update

Supertex Industries Ltd - 526133 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021.

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Super Tex Industries Ltd.

22 Apr 2021

7.92

4.35%

Company Update

Supertex Industries Ltd - 526133 - Compliance Certificate For The Half Year Ended 31ST March, 2021.

BSE India

Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31st March, 2021.

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Super Tex Industries Ltd.

20 Apr 2021

7.92

4.35%

Company Update

Supertex Industries Ltd - 526133 - Shareholding for the Period Ended March 31, 2021

BSE India

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

Super Tex Industries Ltd.

15 Apr 2021

7.92

4.35%

Company Update

Supertex Industries Ltd - 526133 - Statement Of Investor Complaints For The Quarter Ended March 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vaishali NaikDesignation :- Company Secretary and Compliance Officer

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