SUPPETRO

Supreme Petrochem Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 10, 2019 to July 12, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on July 12, 2019 and Payment of Final dividend

Supreme Petrochem Limited has informed the Exchange that 'the company has fixed July 05, 2019 as the cut-off date to determine the entitlement of voting rights of members through e-voting.'.

Please note the Annual Audited Financial Results of the Company for the Financial Year Ended March 31, 2019 alongwith the Audit Report and Form A (For Audit Report with Unmodified Opinion) has been submitted to the exchange on April 26, 2019.

Supreme Petrochem Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Supreme Petrochem Limited has informed the Exchange that Board of Directors at its meeting held on April 26, 2019, recommended Final Dividend of Rs. 2/- per equity share.

Supreme Petrochem Limited has informed the Exchange regarding 'Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015'.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Supreme Petrochem Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Supreme Petrochem Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Supreme Petrochem Limited has informed the Exchange regarding Notice of Postal Ballot

Supreme Petrochem Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update

Supreme Petrochem Limited has informed the Exchange regarding 'This is to inform you that the Company has circulated Postal Ballot Notice and Postal Ballot Form including evoting facility to its members for three Special Resolutions. Copy of aforesaid Postal Ballot Notice and Postal Ballot Form is attached herwith for your information and taking the same on record.A copy of the Postal Ballot Notice as published in two newspapers pertaining to above is also attached.This Disclosure is being made pursuant to the requirements of Regulation 30 [(Schedule III) (Part A (12)] of SEBI (LODR), Regulat

SUPPETRO:The Exchange had sought clarification from Supreme Petrochem Limited with respect to announcement dated 26-Oct-2018, regarding " Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 26, 2018, has declared Interim Dividend of Re.1/- per share for the Financial Year 2018-2019 on its paid up equity share capital of Rs. 965019580/-(consisted of 96501958 equity shares of Rs. 10/- each) entailing an outgo of Rs.965.02 Lakhs as dividend and Rs.198.44 Lakhs as dividend distribution tax.".On basis of above the Company is

SUPPETRO:The Exchange has sought clarification from Supreme Petrochem Limited with respect to announcement dated 26-Oct-2018, regarding " Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 26, 2018, has declared Interim Dividend of Re.1/- per share for the Financial Year 2018-2019 on its paid up equity share capital of Rs. 965019580/-(consisted of 96501958 equity shares of Rs. 10/- each) entailing an outgo of Rs.965.02 Lakhs as dividend and Rs.198.44 Lakhs as dividend distribution tax.". On basis of above the Company i

Supreme Petrochem Limited has informed the Exchange that the Company has fixed Record Date as November 7, 2018 for the purpose of Interim Dividend

Supreme Petrochem Limited has informed the Exchange that Appointed Shri D N Mishra as Company Secretary Cum Compliance Officer of the Company ( viz.a Key Managerial Personnel) w.e.f. October 26, 2018 in place of Shri Ravi V Kuddyady who retired from the services of the Company on September 30, 2018 consequent upon attaining the age of superannuation. Hence please change the name of Compliance Officer of the Company on your Stock Exchange Portal immediately.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 26, 2018, has declared Interim Dividend of Re.1/- per share for the Financial Year 2018-2019 on its paid up equity share capital of Rs. 965019580/-(consisted of 96501958 equity shares of Rs. 10/- each) entailing an outgo of Rs.965.02 Lakhs as dividend and Rs.198.44 Lakhs as dividend distribution tax.

Supreme Petrochem Limited has informed the Exchange regarding Outcome of Board Meeting held on October 26, 2018.

Supreme Petrochem Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Supreme Petrochem Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Supreme Petrochem Limited has informed the Exchange that Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Supreme Petrochem Limited has informed the Exchange regarding 'Announcement under Regulation 30 & 46 of the SEBI (LODR) Regulation, 2015.'.

Supreme Petrochem Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Supreme Petrochem Limited has informed the Exchange regarding 'Notice of Board Meeting �� Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Supreme Petrochem Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 18, 2018. Further, the company has informed the Exchange regarding voting results.

Supreme Petrochem Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 12, 2018

Supreme Petrochem Limited has informed the Exchange regarding 'Announcement under Regulation 30 & 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015The representatives of Anvil Share & Stock Broking Pvt. Ltd. met the Company��s Management today. They were given an overview of the Industry and current business environment. '.

Supreme Petrochem Limited has informed the Exchange regarding '29TH ANNUAL REPORT FOR THE FINANCIAL YEAR 2017-2018'.

Supreme Petrochem Limited has informed the Exchange regarding erroneously showing in note no.4 of the results an interim claim amount of Rs.7 lakhs instead of Rs. 718 lakhs.

Supreme Petrochem Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 16, 2018 to July 18, 2018 (both days inclusive)for the purpose of Annual General Meeting of the Company is scheduled to be held on July 18, 2018 and payment of Final dividend

Supreme Petrochem Limited has informed the Exchange that Board of Directors at its meeting held on April 24, 2018, recommended Final Dividend of 3.50 per equity share.

Supreme Petrochem Limited has informed the Exchange that has recommended a final dividend of Rs. 3.50 per share for the financial year 2018-2019 (April 2017-March 2018).

Supreme Petrochem Limited has informed the Exchange regarding Outcome of Board Meeting held on April 24, 2018.

Supreme Petrochem Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Supreme Petrochem Limited has informed the Exchange regarding 'Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Tuesday, April 24, 2018 at 3.30 p.m. at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093 to inter-alia:a) Consider and approve the Audited Financial Results quarter/year ended March 31, 2018b

Promoter has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Supreme Petrochem Limited has informed the Exchange regarding 'Announcement under Regulation 30 & 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015'.The representatives of Emkay Global Financial Services Ltd and Fuh Hwa Securities Investment Trust Co. Ltd. met the Company��s Management today. They were given an overview of the Industry and current business environment.

Supreme Petrochem Limited has informed the Exchange regarding 'The representatives of JHP Securities Private Limited met the Company��s Management today. They were given an overview of the Industry and current business environment. '.

Supreme Petrochem Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Supreme Petrochem Limited has informed the Exchange regarding 'Announcement under Regulation 30 & 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015'.

Supreme Petrochem Limited has informed the Exchange regarding 'Announcement under Regulation 30 & 46 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015.'.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 26, 2017 has recommended Interim Dividend of Rs 1/- per share for the Financial Year 2017-18 on equity shares entailing an outgo of Rs 1161.47 Lakhs including dividend distribution tax.

Supreme Petrochem Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Supreme Petrochem Limited has informed the Exchange that the Company has fixed Record Date as November 3, 2017 for the purpose payment of interim dividend .

Supreme Petrochem Limited has informed the Exchange regarding 'Announcement under Regulation 30 & 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015'.

Supreme Petrochem Limited has informed the Exchange that the representatives of kisan ratilal choksey shares and securities pvt ltd and motilal oswal securities ltd met the company's management August 10, 2017. They were briefed about the company's products, their applications and were given an overview of the industry and current business environment.

Supreme Petrochem Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Supreme Petrochem Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 12, 2017. Further, the company has informed the Exchange regarding voting results.

Supreme Petrochem Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 12, 2017

Supreme Petrochem Limited has informed the Exchange that The representatives of Anvil Wealth Management Pvt. Ltd. met the Company's Management May 17, 2017. They were given an overview of the Industry and current business environment.