Supreme Holdings & Hospitality (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Supreme Holdings & Hospitality (India) Ltd. on BSE

Search Inside the pdf :

Supreme Holdings & Hospitality (India) Ltd.

10 Jul 2025

71.45

-1.89%

Company Update

Supreme Holdings & Hospitality (India) Ltd - 530677 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended June 30, 2025 received from "MUFG Intime India Private Limited", Registrar and Share Transfer Agent of the Company.

pdf

Supreme Holdings & Hospitality (India) Ltd.

05 Jul 2025

71.45

-1.89%

AGM

Supreme Holdings & Hospitality (India) Ltd - 530677 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find enclosed herewith details of Voting Results of Extra Ordinary General Meeting held on July 05, 2025, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizers Report

pdf

Supreme Holdings & Hospitality (India) Ltd.

05 Jul 2025

71.45

-1.89%

AGM

Supreme Holdings & Hospitality (India) Ltd - 530677 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Please find enclosed herewith the summary of the proceedings of Extra Ordinary General Meeting of the Company, duly convened on Saturday, July 05, 2025 at 15.00 hours IST through Video Conferencing/Other Audio Visual Means ("VC/OAVM")

pdf

Supreme Holdings & Hospitality (India) Ltd.

05 Jul 2025

71.45

-1.89%

AGM

Supreme Holdings & Hospitality (India) Ltd - 530677 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

pdf

Supreme Holdings & Hospitality (India) Ltd.

27 Jun 2025

71.45

-1.89%

SAST

Supreme Holdings & Hospitality (India) Ltd - 530677 - Closure of Trading Window

BSE India

Pursuant to the SEBI (PIT) Regulations, 2015 and Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company for all the designated persons and immediate relatives of designated persons shall remain closed from Tuesday, July 01, 2025 till 48 hours (Forty Eight) after announcement/declaration of Unaudited Financial Results for the Quarter ended June 30, 2025.

pdf

Supreme Holdings & Hospitality (India) Ltd.

12 Jun 2025

71.45

-1.89%

Company Update

Supreme Holdings & Hospitality (India) Ltd - 530677 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the copy of Newspaper Advertisement published in Financial Express (English) and Loksatta (Marathi) on June 12, 2025, pertaining to Notice of Extra Ordinary General Meeting (EGM) of the Company Scheduled to be held on Saturday, July 5, 2025 at 15.00 Hours IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") along with E-Voting Information.

pdf

Supreme Holdings & Hospitality (India) Ltd.

11 Jun 2025

71.45

-1.89%

AGM

Supreme Holdings & Hospitality (India) Ltd - 530677 - Notice Of Extra-Ordinary General Meeting Of The …

BSE India

Please find enclosed herewith the Notice of Extra-Ordinary General Meeting of the Company to be held on Saturday, 5th July, 2025 at 15.00 hours IST through Video Conferencing / Other Audio-Visual Means ("VC/OAVM").

pdf

Supreme Holdings & Hospitality (India) Ltd.

09 Jun 2025

71.45

-1.89%

Company Update

Supreme Holdings & Hospitality (India) Ltd - 530677 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the copy of newspaper publication regarding convening of Extra Ordinary General Meeting of the Company on Saturday, July 5, 2025 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

pdf