Submission of combined voting results through e-voting and ballot papers at the AGM along with the Scrutinizers Report for the 37th AGM held on Friday, 29th September, 2023.

pdf

Super Tex Industries Ltd.

29 Sep 2023

7.82

-0.38%

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Members of the Company at their meeting held on Friday, 29th September, 2023, reappointed M/s. S. M. Gupta and Co., Chartered Accountants, Mumbai having Registration No. 310015E as the Statutory Auditors of the Company for a period of 5 years.

pdf

Super Tex Industries Ltd.

29 Sep 2023

7.82

-0.38%

AGM

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

BSE India

Submission of Proceedings of the 37th Annual General Meeting of the Company held on Friday, 29th September, 2023 at 10.30 A.m. at the registered office of the Company.

pdf

Super Tex Industries Ltd.

09 Sep 2023

7.82

-0.38%

Company Update

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

BSE India

We enclose herewith copies of newspaper publication relating to Notice of 37th Annual General Meeting of the Company, E-Voting Information & Book Closure for the purpose of AGM, published in Financial Express in English language and in Lokmitra in Gujarati language.

pdf

Super Tex Industries Ltd.

07 Sep 2023

7.82

-0.38%

AGM

SUPERTEX INDUSTRIES LTD. - 526133 - Intimation Of 37Th Annual General Meeting Scheduled To Be Held …

BSE India

The 37th Annual General Meeting ("AGM") scheduled to be held on Friday, 29th September, 2023 at 10.30 a.m. at the Registered Office of the Company at Plot No. 45-46, Phase II, Piperia Industrial Estate, Silvassa- 396230 (Dadra & Nagar Haveli). The Annual Report for the Financial Year 2022-23 including the Notice of AGM is enclosed herewith.

pdf

Super Tex Industries Ltd.

07 Sep 2023

7.82

-0.38%

Corp. Note

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

BSE India

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached herewith Annual Report of the Company along with Notice of the 37th Annual General Meeting ('AGM') scheduled to be held on Friday, 29th September, 2023 at 10.30 a.m. at the Registered Office of the Company at Plot No. 45-46, Phase II, Piperia Industrial Estate, Silvassa-396230 (Dadra & Nagar Haveli).

pdf

Super Tex Industries Ltd.

30 Aug 2023

7.82

-0.38%

Company Update

SUPERTEX INDUSTRIES LTD. - 526133 - Announcement Under Regulation 30 (LODR)-Reclassification Of Promoter Category To Public …

BSE India

In continuation of our intimation dated 22nd August 2023, it is to inform that the Board of Directors of the Company in its meeting held today i.e. on 30th August, 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).

pdf

Is Super Tex Industries Ltd. worth buying?

6 Votes:

Buy 83.33%

Sell 16.67%