SUPPETRO

Supreme Petrochem Ltd has submitted to the Exchange a copy of the Public Notice released in the news paper on January 29, 2009 regarding the shares bought back by the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Suppet_Buyback_04022009.zip target=NEW> For more details click here.</a>

Supreme Petrochem Ltd has submitted to the Exchange a copy of the Public Notice released in the news paper on January 14, 2009 regarding the shares bought back by the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/supremepetro_BBNOT_20012009.zip target=NEW> For more details click here.</a>

Supreme Petrochem Ltd has informed the Exchange that: "32030 equity shares have been extinguished as on 14.01.2009. The paid-up share capital is now reduced to Rs.98,34,44,900 comprising of 9,83,44,490 equity shares of Rs.10/- each".

Karvy Investor Services Limited has submitted to the Exchange a copy of Corrigendum to Public Announcement for the Buy Back of shares by Supreme Petrochem Limited from the Open Market through the Stock Exchange. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/supremepetro_CORR_30122008.zip target=NEW> For more details click here.</a>

Karvy Investor Services Limited (appointed as Merchant Banker) has informed the Exchange regarding Public Announcement dated December 16, 2008 made pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buy- Back of Securities) Regulations, 1998 for the time being in force including any statutory modifications and amendments from time to time ("Buy-Back Regulations") and contains the disclosures as specified in Schedule II to the Buy-Back Regulations. The Buyback Offer and Price: Supreme Petrochem Limited ("SPL" or "the Company")

Supreme Petrochem Ltd has informed the Exchange that the Board of Directors of the Company have approved Buy-Back of upto 75,00,000 equity shares of Rs. 10/- each at a price not exceeding Rs.14/- per share aggregating Rs.1050 lacs at its Board Meeting held on December 05, 2008. A copy of the public notice of the proposed buy-back shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Supetrochem_notice_10122008.zip target=NEW> For more details click here.</a

Supreme Petrochem Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on December 05, 2008, have approved the buy back of its fully paid up equity shares of the face value of Rs.10/- each not exceeding 75,00,000 equity shares at a price not exceeding Rs. 14/- per equity share payable in cash, for an aggregate amount not exceeding Rs. 1050 Lacs.

Supreme Petrochem Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on October 17, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SUPPETRO_MinutesAGM_17112008.zip target=NEW> For more details click here.</a>

Supreme Petrochem Ltd has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/supremepet_LR_05112008.zip target=NEW> For more details click here.</a>

Supreme Petrochem Ltd had informed the Exchange that August 05, 2008 has been fixed as the record date for allotment of equity shares of Supreme Petrochem Ltd (Transferee Company) to the equity shareholders of SPL Polymers Limited (Transferor Company) whose names appear in the register of members of SPL Polymers Limited on the record date. Further the Company has submitted to the Exchange the copy of the note on scheme of Amalgamation. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Commo

Supreme Petrochem Ltd has informed the Exchange that: 1) Recommended dividend of 10% for the year 2007-08 on equity shares. 2) The Annual General Meeting of the company will be held on October 17, 2008. 3) Decided to close the Register of Members and Share Transfer Books for the payment of dividend for the year 2007-08 from October 01, 2008 to October 17, 2008 (both days inclusive).

Supreme Petrochem Ltd has informed the Exchange that: "Tuesday, August 05, 2008 has been fixed as the record date for allotment of equity shares of Supreme Petrochem Ltd (Transferee Company) to the equity shareholders of SPL Polymers Limited (Transferor Company) whose names appear in the register of members of SPL Polymers Limited on the record date. The shares will be issued in the Ratio of 1 equity share of Rs.10/- each fully paid-up for every 6 equity shares of Rs.10/- each fully paid-up held in SPL Polymers Limited. This is in pursuance to the Scheme of Amalgamation of the two Companies ap

Supreme Petrochem Ltd has informed the Exchange that "We have filed Form No.21 vide Receipt G.A.R.7, bearing SRN No. A41256991 dated July 12, 2008 with Registrar of Companies, Maharashtra pursuant to obtaining certified true copy of the Order dated June 6, 2008 passed by the Hon'ble High Court of Judicature at Bombay approving the Amalgamation. The Amalgamation is w.e.f. July 1, 2007 (Appointed Date)".

Supreme Petrochem Ltd has submitted to the Exchange a copy of the statement of shareholding as on June 30,2008 as required under Clause 5(c) appearing under Part "A" of Schedule I of Securities & Exchange Board of India (Prohibition of Insider Trading), Regulations, 1992. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/supreme_UP_08072008.zip target=NEW> For more details click here.</a>

Supreme Petrochem Ltd has informed the Exchange that: The financial year of the company ends on June 30, 2008. The Company will be publishing the audited results within a period of 3 months from the end of June 30, 2008, therefore the unaudited results for the last quarter of the financial year will not be published.

Supreme Petrochem Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on October 04, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements.<a href=/content/corporate/SupremePetro_AGM_27112007.zip target=NEW> For more details click here.</a>

Supreme Petrochem Ltd has informed the Exchange that the Board of Directors of the Company at the meeting held on October 04, 2007 have approved the swap ratio of 1 share of Supreme Petrochem Ltd for every 6 shares held in SPL Polymers Limited.

Supreme Petrochem Ltd has informed the Exchange that "The AGM will be held on October 4, 2007 instead of October 9, 2007. The Register of Members and Share Transfer books of the Company will remain closed from September 20,2007 to October 4, 2007 (both days inclusive) for payment of Dividend 2006-07."

Supreme Petrochem Ltd has informed the Exchange that the Board of Directors of the Company at the meeting held on August 09, 2007 inter-alia transacted the following business:- (1) Decided to hold the Annual General Meeting of the Company on October 09, 2007. (2) Decided to close the Register of Members and Share Transfer Books for the payment of dividend 2006-07 as September 20, 2007 to October 09, 2007 (both days inclusive).

Supreme Petrochem Ltd has informed the Exchange that the Board of Directors of the Company at the meeting held on August 09, 2007 has approved in principle the merger of the subsidiary viz. SPL Polymers Limited with the Company and to appoint valuers for valuation of the shares to determine the share exchange ratio.

Supreme Petrochem Ltd has informed the Exchange that the Board of Directors of the Company at the meeting held on August 09, 2007 inter-alia transacted the following business:- Recommended dividend of 10% for the year 2006-07 on equity shares entailing an outgo of Rs.1,140.85 lacs including dividend distribution tax.

Supreme Petrochem Ltd has submitted to the Exchange a copy of Annual Statement of Shareholding of Designated Employees. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SupremePetro_InsiderTrading.zip target=NEW> For more details click here.</a>

Supreme Petrochemicals Ltd has informed the Exchange that: "we have designated an e-mail ID viz. INVESTORHELPLINE@SPL.CO.IN exclusively for the purpose of registering complaints by investors and to take necessary follow-up actions".

Supreme Petrochem Ltd has informed the Exchange referring to the advertisement titled 'stock market navigator for November 14, 2006' appearing on page 5 of section II of the Business Standard dated November 14, 2006. This item contains some recommendations and rumors about the Company. The Company clarifies that the Company is in no way connected with this news item and the same should not be ascribed to the Company.

Supreme Petrochem Ltd has informed the Exchange that the Company on November 07, 2006 has signed a Memorandum Of Understanding with the Government of Maharashtra under the aegis of Industries Ministry for its Rs. 1115 crore, proposed additional capital expenditure program to build a world-class styrenics complex by the year 2013 at the company�s existing plant site at village Amdoshi and a minor Port at village Dherand, both in district Raigad. With the additional investment, the Company will be One-Stop-Shop for the entire chain of styrenic polymers and alloys of polymers. The Minor Port will

Supreme Petrochem Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on August 17, 2006 inter-alia transacted the following business:- (1) Decided to hold the Annual General Meeting of the Company on October 27, 2006.(2) Decided to close the Register of Members and Share Transfer Books from October 10, 2006 to October 27, 2006 (both days inclusive).

Supreme Petrochem Ltd has informed the Exchange that the Board of Directors in its meeting held on August 17, 2006, recommended dividend of 10% for the year 2005-06 on equity shares entailing an outgo of Rs.1111.89 lacs including dividend distribution tax.

Supreme Petrochem Ltd has submitted to the Exchange a copy of Annual Statement of Shareholding of Designated Employees. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Supreme Petrochem Ltd has informed the Exchange that the financial year of the Company ends on June 30,2006. The Company will be publishing the audited results within a period of 3 months from the end of June 30,2006, therefore the unaudited results for the last quarter of the financial year will not be published.

Supreme Petrochem Ltd had informed the Exchange regarding the Company's intention of acquiring 55% shareholding in SHIN HO Petrochemical (India) Ltd. (Target Company) from S H Chemical Company Limited. Rep. of Korea (Seller). The Company has now informed the exchange that pursuant to the provisions of the Share Purchase Agreement between the Seller, the Target Company and Supreme Petrochem Ltd. the Company has on May 18, 2006 acquired 64,87,800 equity shares of the Target Company from the Seller comprising of 55% of the paid-up equity share capital of the Target Company.

Supreme Petrochem Ltd has informed the Exchange that the Corporate office has moved from :- 17/18 Shah Industrial Estate, Veera Desai Road, Andheri (W), Mumbai - 400053 to : "Building No. 11, 5th Floor, Solitaire Corporate Park 167, Guru Hargovindji Marg (Andheri-Ghatkopar Link Road) Chakala, Andheri (East), Mumbai - 400093. Telephone No. 67091900 Fax No. 40055681".

Supreme Petrochem Ltd has informed the Exchange that the company has, pursuant to the authority granted by its Board of Directors entered into a Share Purchase Agreement with the existing Promoter i.e. S H Chemical Company Limited. Rep. of Korea of SHIN HO Petrochemicals (India) Ltd. (the Targeted Company) to acquire from them 64,87,800 equity shares representing 55% of the total issued and subscribed capital and 55% of total Voting Share Capital of the Target Company. SPL intends to make a public offer to the shareholders of the Target Company for acquiring 20% of the total equity share capit

Supreme Petrochem Ltd has informed the Exchange that :- (1) Supreme Petrochem Ltd (SPL) is a producer of Polystyrene using imported Styrene Monomer (SM) as its main raw material. The imports of SM are in bulk and the Company have established logistic facilities for receipt storage and transportation of this material. Therefore besides importing this raw material for Company's own consumption, the Company also sell the same to other domestic manufacturers. (2) During the period August 2000 to June 2004 SPL sold SM to ten customers on a high seas sales basis. (3) The revenue authorities investig

Supreme Petrochem Ltd has informed the Exchange that the first phase of the project involving expansion of Polystyrene installed capacity from 204000 TPA to 272000 TPA has been completed.

Supreme Petrochem Ltd has informed the Exchange that the BOD's of the Company at the meeting held on July 26, 2005, inter alia transacted the following business: (1) appointed Shri M S Ramachandran, as an Additional Director; (2)recommended that the interim dividend of 12% declared during the year be treated as the final dividend; (3) decided to hold the AGM of the Company on October 20, 2005; (4) decided to close the Register of Members and Share Transfer Books from October 07, 2005 to October 20, 2005 (both days inclusive).

Supreme Petrochem Ltd has informed the Exchange that the BODs of the Company at the meeting held on April 19, 2005 inter-alia transacted the following business:- 1) Reviewed unaudited financial results for the quarter ended March 31, 2005. 2) Recommended interim dividend of 12% on equity shares entailing an outgo of Rs. 1334.26 lacs including dividend distribution tax. 3) Fixed May 5, 2005 as the "Record Date" for the payment of interim dividend 2004-05. Accordingly persons whose names appear on the Register of Members at the close of business on the record date will be entitled to receive the

Supreme Petrochem Ltd has informed the Exchange that at the Committee Meeting held on October 11, 2004, 15800 equity shares of the Company have been forfeited. And the Original Share Certificates/Allotment Letters in respect of the forfeited shares, stand cancelled an have become null and void.

Supreme Petrochem Ltd has informed the Exchange that the Committee of Directors will meet on October 11, 2004 to consdier forfeiture and re-issue of upto 25400 equity shares to be forfeited for non payment of allotment money.

News Verification : The press had reports on July 24, 2003 that International Finance Corporation (IFC) is subscribing to a foreign currency convertible bonds (FCCB) issue from Supreme Petrochemicals Limited, which upon conversion, will result in IFC acquiring a 11% stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Supreme Petrochemicals Limited has vide its letter inter-alia stated, "IFC has