SUPREMETEX

Supreme Tex Mart Limited has informed the Exchange regarding The Statement on Impact of Audit Qualifications for the Audited results of year ended 31.03.2017

Supreme Tex Mart Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

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

Supreme Tex Mart Limited has informed the Exchange regarding Resignation of Mrs Manpreet kaur as Company Secretary of the company w.e.f. May 08, 2017.

Supreme Tex Mart Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on Jun 08, 2017

Supreme Tex Mart Limited has informed the Exchange that the Cut Off date (record date) for the Extra Ordinary General Meeting to be held on June 08, 2017 is fixed as June 01, 2017. The Shareholders holding the Shares as on the Cut-Off date shall be eligible for the E-voting for above said EGM.

SUPREMETEX:The Exchange had sought clarification from Supreme Tex Mart Limited regarding resignation pf Mrs. Kajal Rai and Mrs. Simple kumari as Independent Director of the Company.On basis of above the Company is required to clarify following:. 1. Date of cessationThe response of the Company is attached.

Supreme Tex Mart Limited has informed the Exchange that the Company hereby Intimates for the Extra Ordinary General Meeting to be held on June 08, 2017 for transacting the business of Preferential Issue of Equity Shares.

SUPREMETEX:The Exchange has sought clarification from Supreme Tex Mart Limited regarding resignation pf Mrs. Kajal Rai and Mrs. Simple kumari as Independent Director of the Company.On basis of above the Company is required to clarify following:. 1. Date of cessationThe response of the Company is awaited.

Supreme Tex Mart Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 01, 2017.

Supreme Tex Mart Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

Promoter's Group 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 Tex Mart Limited 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 Tex Mart Limited has submitted to the Exchange vide letter dated April 06, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Supreme Tex Mart Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Supreme Tex Mart Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 14, 2017.

Supreme Tex Mart Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

Supreme Tex Mart Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Supreme Tex Mart Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2016 has approved : (1) To approve reappointment of Mr. Kuldip Singh as Whole Time Director with effect from December 01, 2016.

Supreme Tex Mart Limited has informed the Exchange regarding Statement of deviation or variation under regulation 32(1) of SEBI (Listing and Obligation Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2016.

Supreme Tex Mart Limited has submitted to the Exchange a copy outcome & voting results at the Annual General Meeting of the Company held on September 30, 2016 .

Supreme Tex Mart Limited has submitted to the Exchange the details of voting results and outcome of the Annual General Meeting of the Company held on the September 30, 2016.

Supreme Tex Mart Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on September 20, 2016.

Supreme Tex Mart Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2016

Supreme Tex Mart Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Supreme Tex Mart Limited has submitted to the Exchange a copy of Annual Report .

Supreme Tex Mart Limited has informed the Exchange that Board of Directors in their meeting held on August 31, 2016 inter alia approved the following;1) Resignation of Statutory Auditors M/s Nanda & Bhatia. 2) Appointment of Datta Singla & Co. FRN S06185N as Statutory Auditors for F Y 2016-17. 3) To approve the revised Notice of Annual General Meeting dated September 30, 2016. 4) To approve the revised Director Report for F.Y 2015-16.

Supreme Tex Mart Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended June 30, 2016.

Supreme Tex Mart Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32

Supreme Tex Mart Limited has informed the Exchange regarding Statement on Impact of Audit Qualifications (in case of audit reports with modified opinions) for the audited results March 31, 2016.

Supreme Tex Mart Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Supreme Tex Mart Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016 has inter alia approved the following: 1)The Board of Directors has not recommended any dividend for the financial year 2015-16. 2) Appointment of Statutory Auditors for financial year 2016-17.

Supreme Tex Mart Limited has informed the Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and company code for "Prohibition of lnsider Trading", the Trading Window for dealing in securities of the Company is closed from May 19, 2016 to till the expiry of 48 hours from the conclusion of the Board Meeting to be held on May 30, 2016.

Supreme Tex Mart Limited has informed the Exchange regarding statement of deviation or variation under Regulation 32(1) of SEBI(LODR) regulations, 2015 for the quarter ended March 31, 2016.

Sh. Sanjay Gupta and the Promoter Group has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Supreme Tex Mart Limited has informed the Exchange that Board of Directors in their meeting held on February 13, 2016 has inter alia approved the Resignation of Mr. Lalit Singla from Directorship of the Company.

Supreme Tex Mart Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Supreme Tex Mart Limited has informed the Exchange that pursuant to SEBI(Prohibition of Insider Trading) Regulation, 2015 and company code for "Prohibition of Insider Trading", the Trading Window for dealing in securities of the Company is closed from February 03, 2016 to till the expiry of 48 hours from the conclusion of the Board Meeting to be held on February 13, 2016.

Supreme Tex Mart Limited has informed the Exchange that Statement of deviation(s) or variation(s).

Supreme Tex Mart Limited has informed the Exchange that as per the earlier letter dated January 06, 2016 for calling Board meeting to consider the matter regarding giving effect to proposal for preferential issue, sub division of equity shares of the Company and consequential amendments.In the Board meeting held on January 19, 2016 the aforesaid matters has been deferred.

Supreme Tex Mart Limited has informed the Exchange that the Trading Window for dealing in securities of the Company is closed from January 06, 2016 to till the expiry of 48 hours from the conclusion of the Board Meeting to be held on January 19, 2016.

Supreme Tex Mart Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 14, 2015.

Supreme Tex Mart Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Supreme Tex Mart Limited has informed the Exchange that the Trading Window for dealing in securities of the Company is closed from November 02, 2015 to till the expiry of 48 hours from the conclusion of the Board Meeting to be held on November 14, 2015.

Supreme Tex Mart Limited has submitted to the Exchange the details of voting results of the Extra-Ordinary General Meeting of the Company held on the September 21, 2015 as per clause 35A of Listing agreement.

Supreme Tex Mart Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on September 21, 2015.

Supreme Tex Mart Limited has informed the Exchange that Board of Directors in their Meeting held on August 12, 2015 has inter alia approved the following: 1) Recommend the appointment of M/s Nanda & Bhatia to fill the causal vacancy of Statutory Auditors2) Appointment of Mr. Bhupinder Singh Maan as Independent Auditor3)To approve the notice for Extra Ordinary General Meeting of the Company

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

Supreme Tex Mart Limited has informed the Exchange that Company's accumulated losses had exceeded its entire net worth as on March 31, 2015 and has become Sick Industrial Company in accordance with the provisions of Sick Industrial Companies (Special Provisions) Act, 1985. Accordingly as per the provision of SICA 1985, the application has been submitted for reference to the Board for Industrial and Financial Reconstruction (BIFR). The Company has now received the information from the BIFR regarding the registration of the Company.

Supreme Tex Mart Limited has submitted to the Exchange a copy of Details regarding voting results of Annual General Meeting of the Company held on August 05, 2015