SUPERTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Notice is hereby given that the pursuant to the Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is inform you that a Meeting of the Board of Directors of Supertex Industries Limited will be held on Thursday, 30th May, 2024 at 04.00 p.m. at the Head Office of the Company at Balkrishna Krupa, 2nd Floor, 45/49, Babu Genu Road, Princess Street, Mumbai- 400 002 to transact the following business: 1. To Consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. 2. Any other business with the permission of the Chair.

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Super Tex Industries Ltd.

14 May 2024

Company Update

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

BSE India

This is inform you that the Re-appointment of Mr. Ramesh Kumar Mishra, Mr. Sanjay Kumar Mishra and appointment of Mrs. Arti Shah has been approved by the Shareholders by passing of a Special Resolution on 14th May, 2024 by way of Postal Ballot. The Voting Results and Scrutinizer''s Report have already filed with the Exchange.

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Super Tex Industries Ltd.

14 May 2024

AGM

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

BSE India

Kindly find enclosed the voting results and Scrutinizer''s report of our Company.

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Super Tex Industries Ltd.

14 May 2024

AGM

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

BSE India

Kindly find enclosed the outcome of the Postal Ballot.

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Super Tex Industries Ltd.

02 May 2024

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Compliance Certificate Under Reg. 40(10) For The Year Ended 31St …

BSE India

Compliance Certificate under Reg. 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.

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Super Tex Industries Ltd.

30 Apr 2024

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Compliances - Certificate Under Reg. 7(3) For The Year Ended …

BSE India

Compliance Certificate under Reg. 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.

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Super Tex Industries Ltd.

30 Apr 2024

Company Update

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

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2024.

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Super Tex Industries Ltd.

30 Apr 2024

Corp. Note

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

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySUPERTEX INDUSTRIES LTD. 2CIN NO.L99999DN1986PLC000046 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 23.22 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Manish Seksaria Designation: Company Secretary And Compliance Officer EmailId: cs@supertex.in Name of the Chief Financial Officer: Sanjay Kumar Mishra Designation: Chief Financial Officer EmailId: skm@supertex.in Date: 30/04/2024 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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Is Super Tex Industries Ltd. worth buying?

6 Votes:

Buy 83.33%

Sell 16.67%