SUPPETRO

Supreme Petrochem Limited has informed the Exchange about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates - 29/07/2021

Supreme Petrochem Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018��for the quarter ended June 30, 2021

Supreme Petrochem Limited has informed the Exchange about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates - 26/07/2021.

Supreme Petrochem Limited has informed the Exchange about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates - 24/07/2021.

Supreme Petrochem Limited has informed the Exchange about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates��

Supreme Petrochem Limited informed the Stock Exchange that Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates.

Supreme Petrochem Limited has informed the Exchange regarding a press release dated July 20, 2021, titled "Submission of copy of newspaper publication of the unaudited financial results of the Company for the First Quarter Ended June 30, 2021 in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015".

Supreme Petrochem Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

Supreme Petrochem Limited has informed the Exchange about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates

Supreme Petrochem Limited has informed the Exchange about��compliance with the requirement of Reg. 39(3) of SEBI (LODR) Regulations, 2015, we would like to state that the Company has issued following duplicate share certificates in response to the request of respective��share holders who had lost/ misplaced their original share certificates vide Stakeholders Relationship Committee (SRC) approval of ��July 14, 2021

Supreme Petrochem Limited has informed the Exchange regarding a press release dated July 13, 2021, titled "Newspaper Advertisement Notice of Postal Ballot".

Supreme Petrochem Limited has informed the Exchange regarding��Pursuant to Regulation 30 of the SEBI LODR Regulations and in continuance of our letter dated July 5, 2021, we are submitting herewith the copy of the postal ballot notice dated July 5, 2021 ( Postal Ballot Notice ) seeking consent of members of the Company by way of a special resolution for the scheme of reduction of share capital of the Company.��

Supreme Petrochem Limited has informed the Exchange about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates.

Supreme Petrochem Limited has informed the Exchange about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates.

Supreme Petrochem Limited has informed the Exchange about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates

Supreme Petrochem Limited has informed the Exchange about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates

Supreme Petrochem Limited has informed the Exchange that Reduction of Share Capital Committee of Directors of the Company, at its meeting of held today i.e. July 5, 2021, has inter alia -Noted and taken on record the observation letters each dated June 18, 2021 issued by BSE and NSE on the draft scheme of reduction of share capital of the Company;��Approved the postal ballot notice to be sent through electronic mode* to the members of the Company for seeking their consent by way of a special resolution for the draft scheme of reduction of share capital of the Company providing for 60% reductio

Supreme Petrochem Limited has informed the Exchange regarding��Pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company had provided to its Members the facility to exercise their rights to vote on resolutions proposed to be passed at the AGM by electronic means (remote e-voting). The remote e-voting process was carried

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 about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates

Supreme Petrochem Limited has informed the Exchange about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates 21/06/2021.

Supreme Petrochem Limited has informed the Exchange about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates. 21/06/2021

Supreme Petrochem Limited has informed the Exchange about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates 16/06/2021

Supreme Petrochem Limited has informed the Exchange about Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates

Supreme Petrochem Limited has informed the Exchange about��Submission of copy of newspaper publications of the Notice to the shareholders of the 32nd Annual General Meeting (AGM) and dispatch of Annual Report 2020-2021 by the Company in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Supreme Petrochem Limited has informed the Exchange about Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates 08/06/2021.

Supreme Petrochem Limited has informed the Exchange about Copy of Newspaper Publication

Supreme Petrochem Limited has informed the Exchange about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates

Supreme Petrochem Limited has informed the Exchange about Code of Conduct under SEBI(PIT) Reg., 2015

Supreme Petrochem Limited has informed the Exchange regarding 'Change in timing of 32nd Annual General Meeting of the Company'.

Supreme Petrochem Limited has informed the Exchange about Loss of Share Certificates��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates

Supreme Petrochem Limited has informed the Exchange about related Party Transactions��Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find herewith enclosed disclosure of Related Party Transactions for the financial year 2020-2021.

Supreme Petrochem Limited has informed the Exchange about related Party Transactions��Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find herewith enclosed disclosure of Related Party Transactions for the financial year 2020-2021.

Supreme Petrochem Limited has informed the Exchange about Investor Presentation

Supreme Petrochem Limited has informed the Exchange about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates - 11/05/2021

Supreme Petrochem Limited has informed the Exchange about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates - 06/05/2021

Supreme Petrochem Limited has informed the Exchange about��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to issuance of duplicate share certificates issued in lieu of Lost/ Misplaced share certificates approved at the Meeting held on 04/05/2021

Supreme Petrochem Limited has informed the Exchange about Copy of Newspaper Publication��of the audited financial results of the Company for the Quarter/ Year ended March 31, 2021 in compliance with Regulation 47(3) of SEBI (LODR) Regulations, 2015.

Supreme Petrochem Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

This is to inform you that the Board of Directors of the Company at its meeting held throughVideo Conference (VC) on Friday, April 30, 2021 have transacted/approved following items inter-alia other business(es):1) Audited Standalone Financial Statement of the Company for the Financial Year endingMarch 31, 2021 including other allied documents pertaining to Company s Annual Report for Financial Year 2020-21 and took note of Audit Report thereto as issued by the Statutory Auditors of the company.2) Audited Financial Results of the Company for the quarter and year ended March 31,2021 alongwith Au

Supreme Petrochem Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 29-Jun-2021 to 01-Jul-2021 for the purpose of Dividend.

Supreme Petrochem Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

Supreme Petrochem Limited has informed the Exchange regarding 'Brief Profile of Mr N. Gopal, Manager��In continuation of our submission related to re-appointment of Mr N. Gopal, Manager, for a period of 3 years w.e.f. 01-04-2021, his brief profile is stated as hereinbelow. Shri N. Gopal is B-Tech (in Chemical Engineering) from Madras University and M.Sc., DIC (Advanced Chemical Engineering) from Imperial College, London. He has 52 years experience in the Petrochemical field having worked with companies like ICI Petrochemicals Division, U.K.; Indian Petrochemical Corporation Limited (IPCL) and

Supreme Petrochem Limited has informed the Exchange about intimation of Loss of Share Certificates -��Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates - 28/04/2021

Supreme Petrochem Limited has informed the Exchange regarding a press release dated April 21, 2021, titled "Please find herewith enclosed copies of the public notice of the Board Meeting of the Company to consider and approve the audited financial results of the Company including Cash Flow Statement and Statement of Assets & Liabilities thereto for the Quarter/ Year ended March 31, 2021 as published in the Free Press Journal (English) and in Navshakti (Marathi) on April 21, 2021.".

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 about Credit Rating

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 31(4) of SEBI SAST Regulations 2011��as at March 31, 2021.

Supreme Petrochem Limited has informed the Exchange about intimation of Loss of Share Certificates - 16/04/2021.

Supreme Petrochem Limited has informed the Exchange about��Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended March 31, 2021