SUPPETRO

Supreme Petrochem Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 23, 2015 as per clause 35A of Listing agreement.

Supreme Petrochem Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 23, 2015 along with Scrutiniser's Report.

Supreme Petrochem Limited has informed the Exchange that the Company has repaid all term borrowings including fixed deposits and is now a Debt Free Company

Supreme Petrochem Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 23, 2015 (both days inclusive) for the purpose of Dividend for the year 2014-15 and Annual General Meeting (AGM) of the Company to be held on September 23, 2015.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on July 21, 2015 inter-alia transacted the following business:1. The Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice.For the aforesaid purpose, the Company has fixed September 16, 2015 as the cut off date to determine the entitlement of voting rights of members for e-voting.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 21, 2015, approved the Change in financial year of the Company to April-March from the existing July-June year. Accordingly the financial year 2015-16 will comprise of nine months, from July 1, 2015 to March 31, 2015.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 21, 2015, has Recommended dividend of Rs. 1.50/- per share for the year 2014-15.

Supreme Petrochem Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Supreme Petrochem Limited has informed the Exchange that the trading window for Insiders covered under "Supreme Petrochem Ltd - Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders will be closed from July 14, 2015 to July 25, 2015 (Both days inclusive).

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on April 22, 2015 have adopted following codes, which are applicable w.e.f. May 15, 2015. (1) Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders and (2) Code of Fair Disclosure of Unpublished Price Sensitive Information.

Supreme Petrochem Limited has informed the Exchange regarding appointment of Mr. Ravi V Kuddyady as Company Secretary in the place of Mr. Rakesh Nayyar, consequently Mr. Ravi V Kuddyady has been appointed as the Compliance Officer of the Company.

R. Raheja Investments Private Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Supreme Industries Limited, Venktesh Investment & Trading Company Private Limited, Jovial Investment & Trading Company Private Limited, Boon Investment & Trading Company Private Limited, Persons Acting in Concert has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 22, 2015 have inter alia : 1. Appointed Shri Ravi V Kuddyady as Company Secretary in place of Shrl Rakesh Nayyar who continues as the Company's Chief Financial Officer

Supreme Petrochem Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Mar-2015.

Supreme Petrochem Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Karvy Investor Services Limited has submitted to the Exchange a copy of Post Buyback Public announcement regarding Completion of Buy-Back Offer in compliance with Regulation 19(7) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 and subsequent amendments thereof, to the Equity shareholders/beneficial owners of the Equity shares of Supreme Petrochem Limited.

Supreme Petrochem Limited has informed the Exchange that the Public Announcement for buyback of shares of Company was published on April 23, 2014 and the Company had commenced the buyback of equity shares from May 09, 2014. As per the terms of the Public Announcement dated April 22, 2014 and Corrigendum to Public Announcement dated May 07, 2014 , the buyback offer will be closed with effect from the close of market hours on October 31, 2014.

Supreme Petrochem Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Supreme Petrochem Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Supreme Petrochem Limited has informed the Exchange that the Company has fixed Book Closure from September 19, 2014 to September 22, 2014 (both days inclusive) for the purpose of payment of dividend. Further Annual General Meeting of the Company is scheduled to be held on September 22, 2014.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 18, 2014,has recommended a dividend of Rs. 1.50 per share for the year 2013-14.

Supreme Petrochem Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Supreme Petrochem Limited has informed the Exchange that Shri Satish Raheja has resigned from the Board of Directors of the Company w.e.f. May 27, 2014. Consequently Shri Viren Raheja has also resigned as Alternate Director to Shri Satish Raheja from the Board of Directors of the Company w.e.f. May 27, 2014.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 21, 2014, has approved the Buy back of the Company's fully paid-up equity shares of Rs. 10/- each from open market through the Stock Exchange mechanism, for an amount not exceeding Rs. 33.75 Crores (Rupees Thirty Three Crores Seventy Five Lacs only) including brokerage and other charges ("Buyback Size") in cash from the BSE Limited and the National Stock Exchange of India Limited, subject to a price not exceeding Rs. 70/- per equity share and subject to a maximum of 60,00

Supreme Petrochem Limited has submitted to the exchange the standalone financial results for the period ended 31-mar-2014.

Supreme Petrochem Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Supreme Petrochem Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on October 18, 2013.

Supreme Petrochem Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on August 19, 2013 have proposed the appointment of M/s. G.M. Kapadia & Company, Chartered Accountants, Mumbai as the Statutory Auditors of the Company for the Accounting Year 2013-14 subject to the approval of the forthcoming Annual General Meeting.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on August 19, 2013 have proposed the appointment of M/s. G.M. Kapadia & Company, Chartered Accountants, Mumbai as the Statutory Auditors of the Company for the Accounting Year 2013-14 subject to the approval of the forthcoming Annual General Meeting.

Supreme Petrochem Limited has informed the Exchange that M/s. Parikh & Shah, Chartered Accountant, Mumbai the Statutory Auditors of the Company have resigned w.e.f end of the forthcoming Annual General Meeting of the Company slated for October 18, 2013. The Audit Committee and the Board of Directors of the Company will meet shortly to consider appointment of Statutory Auditors for the Accounting Year 2013-14.

Supreme Petrochem Limited has informed the Exchange that the Company has decided to close the Register of Members and Share Transfer Books from October 16, 2013 to October 18, 2013 (both days inclusive) for the purpose of payment of dividend for the year 2012-2013. Further, the Annual General Meeting of the Company is scheduled to be held on October 18, 2013.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 17, 2013,has recommended dividend of Rs. 2.50 per share for the year 2012-2013 on equity shares entailing an outgo of Rs. 2832.41 lacs including dividend distribution tax.

Supreme Petrochem Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 24, 2013, has transacted the following: (1) Shri Aziz H Parpia has resigned from the Board of Directors of the Company w.e.f. April 24, 2013. (2) Ms. Ameeta A Parpia has been appointed as Directors of the Company in the casual vacancy created by the resignation of Shri Aziz H Parpia.

Supreme Petrochem Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Supreme Petrochem Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Supreme Petrochem Limited has informed the Exchange that rumors including text messages are floating in the market regarding takeovers of SPL by a bigger Company. The Company has also received calls from the public inquiring about the same. The Company wish to clarify that these rumors are baseless and no such proposals are being discussed at the moment.

Supreme Petrochem Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Supreme Petrochem Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2012 to October 04, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on October 04, 2012.

Supreme Petrochem Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 18, 2012 has recommended dividend of Rs.1.40 per share for the year 2011-12 on equity shares entailing an outgo of Rs.1566.72 lacs including dividend distribution tax.

Supreme Petrochem Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended March 31,2012.

Supreme Petrochem Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Supreme Petrochem Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Supreme Petrochem Limited has informed the Exchange that the Company has decided to hold the Annual General Meeting of the Company on September 21, 2011. Further the Company decided to close the Register of Members and Share Transfer Books for the payment of dividend for the year 2010-11 from September 07, 2011 to September 21, 2011 (both days inclusive).

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on July 18, 2011 inter alia transacted the following business:- Recommended dividend of Rs. 2.80 per share for the year 2010-11 on equity shares entailing an outgo of Rs. 3151.36 Lacs including dividend distribution tax.

Supreme Petrochem Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Supreme Petrochem Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.