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.

31 Dec 2020

AGM

SUPERTEX INDUSTRIES LTD. - 526133 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizer''s Report for the 34th Annual General Meeting of the Company held on 30th December, 2020.

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Super Tex Industries Ltd.

31 Dec 2020

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 January, 2021 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter and nine months period ended 31st December, 2020. The date of the Board meeting for consideration of unaudited financial results for the quarter and nine months period ended 31st December, 2020 would be intimated in due course.

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Super Tex Industries Ltd.

30 Dec 2020

AGM

SUPERTEX INDUSTRIES LTD. - 526133 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of the 34th AGM

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Super Tex Industries Ltd.

17 Dec 2020

Company Update

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

BSE India

Newspaper publication relating to Notice of 34TH Annual General Meeting of the Company, E-voting Information & Book Closure.

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Super Tex Industries Ltd.

08 Dec 2020

Corp. Note

SUPERTEX INDUSTRIES LTD. - 526133 - Reg. 34 (1) Annual Report

BSE India

Annual Report for the year 2019-20

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Super Tex Industries Ltd.

08 Dec 2020

Corp. Action

SUPERTEX INDUSTRIES LTD. - 526133 - Fixes Book Closure For The Purpose Of 34Th Annual General …

BSE India

Notice is hereby given pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the company shall remain closed from Wednesday, the 23rd December, 2020 to Wednesday, the 30th December, 2020 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company scheduled to be held on Wednesday, the 30th December 2020 at 10.30 am at the Registered office of the company at Plot No. 45-46 Phase II, Piperia Industrial Estate, Silvassa - 396230 (Dadra & Nagar Haveli).

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Super Tex Industries Ltd.

08 Dec 2020

AGM

SUPERTEX INDUSTRIES LTD. - 526133 - Annual General Meeting On 30/12/2020

BSE India

Please find attached herewith the copy of Annual Report for FY 2019-20 along with the Notice of 34th Annual General Meeting of the Company, scheduled to be held on Wednesday, 30th December, 2020 at 10:30 AM, at the registered office of the Company at Plot No. 45-46 Phase II, Piperia Industrial Estate, Silvassa - 396230 (Dadra & Nagar Haveli) to transact the business as set out in the notice.

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Super Tex Industries Ltd.

28 Nov 2020

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Announcement under Regulation 30 (LODR)-Change in RTA

BSE India

We would like to inform you that our Registrar and Transfer Agent, namely Sharex Dynamic (India) Private Limited, having its Registered Office at C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400083, registered with SEBI as a Registrar and Share Transfer Agents (RTA)- Category having a valid certificate of permanent registration No. INR000002102, merged with Link Intime India Private Limited, having its registered office at C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai-400083, registered with SEBI having Permanent Certificate No. INR000004058. Contact details of the RTA, Link Intime India Private Limited are as follows: Registered office: C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400083 Tel. : +91 22 4918 6270 Fax. : 91 22 4918 6060 Email : rnt.helpdesk@linkintime.co.in Website : www.linkintime.co.in All the stakeholders are requested to take note of the abovementioned change.

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Super Tex Industries Ltd.

27 Nov 2020

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform the Exchange that based on the recommendation of the Nomination and Remuneration Committee, the Board in its meeting held on 11th November, 2020, appointed Mr. Yashvardhan Mishra as an Additional Director of the Company in the category of promoter and executive director w.e.f. 11th November, 2020. The above material information was already informed to the Bombay Stock Exchange on 11th November 2020, vide our letter dated 11th November, 2020.

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Super Tex Industries Ltd.

11 Nov 2020

Result

SUPERTEX INDUSTRIES LTD. - 526133 - Results - Unaudited Financial Results For The Quarter And Half …

BSE India

This is to inform the Exchange that the Meeting of the Board of Directors of the Company was held today i.e. 11th November, 2020 where the Board has considered and approved the unaudited financial results of the Company for the quarter and half year ended 30th September, 2020. We are pleased to enclose copy of the same 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 30th September, 2020 and the Limited Review Report of the Auditors. Further to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board in its meeting held on 11th November, 2020, appointed Mr. Yashvardhan Mishra as an Additional Director of the Company in the category of promoter and executive director w.e.f. today i.e. 11th November, 2020.

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Is Super Tex Industries Ltd. worth buying?

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Super Tex Industries Ltd. Corporate Filings & Announcements

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