SUPREMETEX

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 August 03, 2015 to till the expiry of 48, hours from the conclusion of the Board Meeting to be held on August 12, 2015.

Supreme Tex Mart Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on August 5, 2015.

Supreme Tex Mart Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 23, 2015 to July 28, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 5, 2015.

Supreme Tex Mart Limited has informed the Exchange that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company will provide e-voting facility to its Shareholders to exercise their vote for transacting the business at the ensuing Annual General Meeting (AGM) to be held on August 05, 2015. The Company would be availing e-voting services of Central Depository Services Limited (CDSL). The Board has fixed July 29, 2015 as the cut-off date to determine the Shareholders (holding shares either in physical or electronic for

Supreme Tex Mart Limited has informed the Exchange that Board of Directors in their Meeting held on June 23, 2015, has inter alia has approved the following: 1. Resignation of Mr. Ashok Kumar Singla from Directorship of the Company. 2. Appointment of Ms. Shivali Gupta as Independent Director. 3. Appointment of M/s Rajeev Bhambri and Associates as Secretarial Auditors of the Company for the Financial Year 2015-16. 4. Appointment of M/s Sanjeev Jethi & Associates as Statutory Auditors of the Company for the Financial Year 2015-16. 5. Board Report for Financial Year 2014-15. 6. Notice for c

Supreme Tex Mart Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015, has inter alia approved the following: 1. Approved the Code of conduct for prevention of lnsider Trading & Code of Fair Disclosure under SEBI (Prohibition of lnsider Trading) Regulations, 2015.

Supreme Tex Mart Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 30, 2015.

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

Supreme Tex Mart Limited has submitted to the Exchange vide letter dated April 04, 2015 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 March 31, 2015 has inter alia approved the appointment of Ms. Simpal Kumari as Woman Independent Director on the Board of the Company.

Supreme Tex Mart Limited has informed the Exchange that Punjab State Industrial Development Corporation Limited (PSIDCL) vide its letter reference no.: PSIDC: SL: 5886 dated February 18, 2015 has made the following changes about their Nominee Directors on the Board of our Company. 1. Sh. Sanjay Krishna Ahuja (existing Nominee Director of PSIDC) is appointed as new Chairman of the Company. 2. Mr. L.K Singla is appointed as new Nominee Director on the Board in place of Mr. Ajay Kumar Mahajan.

Supreme Tex Mart Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Supreme Tex Mart Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Supreme Tex Mart Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2014 as per clause 35A of Listing agreement.

Supreme Tex Mart Limited has submitted to the Exchange a copy of Postal Ballot results pursuant to clause 35A of the Listing Agreement.

Supreme Tex Mart Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2014.

Supreme Tex Mart Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Company to be held September 30, 2014.

Supreme Tex Mart Limited has informed the Exchange that, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company will provide e-voting facility to its Shareholders to exercise their vote for transacting the business at the ensuing Annual General Meeting to be held on September 30, 2014. The Company would be availing e-voting services of (CDSL). The Board has fixed August 22, 2014 as the cut-off date to determine the Shareholders (holding shares either in physical or electronic form) eligible to cast their vote ele

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

Supreme Tex Mart Limited has submitted to the Exchange a copy of the Postal Ballot Notice, in accordance with the provisions of Section 108 and 110 of the Companies Act, 2013 ("the Act") read with the Companies (Management and Administration) Rules, 2014.

Sinochamp Corporation Ltd has submitted to the Exchange, vide letter dated June 17, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sunnyland Group Limited has submitted to the Exchange, vide letter dated June 10, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(1) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Supreme Tex Mart Limited has submitted to the Exchange a copy of revised results for period ended March 31, 2014.

Supreme Tex Mart Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Supreme Tex Mart Limited has informed the Exchange that Mr. Rajeev Bhambri, Independent Director of the Company has resigned from the office of Director w.e.f. 01.05.2014. This is to further inform that Mr. Ashok Kumar Singla, a practicing Company Secretary has been appointed as an Independent Director on the Board of the Company w.e.f. 01.05.2014 He is further appointed as a Member of the Audit Committee.

Supreme Tex Mart Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Supreme Tex Mart Limited has informed the Exchange that Mr. R. C. Singal, Independent Director of the Company has resigned from the office of Director w.e.f. January 24,.2014. This is to further inform that Mr. Daljit Singh Sandhu, Director of the Company has been appointed as a Chairman of the Audit Committee in place of Mr. R. C. Singal.

Supreme Tex Mart Limited has informed the Exchange regarding a press release dated January 31, 2014, titled"Supreme Tex on Path of Doubling its Capacity for Fashion Knitwear".

Supreme Tex Mart Limited has informed the Exchange that Mr. Daljeet Singh Sandhu has been appointed as an Independent Director on the Board of the Company we.f. December 04, 2013.

Supreme Tex Mart Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2013 has taken note of the vacation of office by Mr. Marcel Mende as Director of the Company, as per the provisions of section 283 (1) (g) of the Companies Act, 1956.

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

Supreme Tex Mart Limited has informed the Exchange that due to some personal reasons Mr. B. B Goel, Independent Director of the Company has resigned from the office of Director w.e.f. November 08, 2013. Further the Company has informed that, Mr. Rajeev Bhambri has been appointed as a Independent Director on the Board of the Company.

Supreme Tex Mart Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 20, 2013, inter alia, has approved the following : (1) Appointment of M/s. S. K. Verma and Associates as Cost Auditors of the Company to conduct the Cost Audit for the Financial Year ending March 31, 2013; (2) Due to some clerical mistake the intimation regarding allotment made to Sunnyland Group Ltd on September 10, 2013 was inadvertently given incorrect to the Stock Exchanges as the actual allotment was made of 1466940 No of Shares instead of 1257188 Shares. Board ad

Supreme Tex Mart Limited has submitted to the Exchange, vide letter dated September 10, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Supreme Tex Mart Limited has informed the Exchange that Board of Directors has approved on September 10, 2013 the Allotment of 34,45,520 Equity Shares of Rs.5/- each at the rate of Rs.60/- each (including Share Premium of Rs .55/- each).

Supreme Tex Mart Limited has submitted to the Exchange regarding the details of Voting result at the Annual General Meeting of the Company held on August 30, 2013, under Clause 35A.

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

Supreme Tex Mart Limited has informed the Exchange that the Register of Members & Share Transfer Books was decided to remain closed from August 26, 2013 to August 30, 2013 (both days inclusive) for the purpose of calling of Annual General Meeting to be held on August 30, 2013.

Supreme Tex Mart Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 inter alia has approved the the following: 1) Next Annual General Meeting was called on August 30, 2013. 2) Appointment of M/s. S. K. Verma and Associates as Cost Auditors of the Company for the Financial year 2013-14.

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

Supreme Tex Mart Limited has informed the Exchange that due to pre-occupation Mr. Sanjay Gupta, Whole-Time Director of the Company has resigned from the office of Director of the Company w.e.f. April 19, 2013.

Supreme Tex Mart Limited has informed the Exchange regarding the details of Voting result at the Extra Ordinary General Meeting (EGM) of the Company held on April 15, 2013, under Clause 35A.

Supreme Tex Mart Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the shareholders of the Company scheduled to be held on April 15,2013.

Supreme Tex Mart Limited has informed the Exchange that the Board of Directors of the company in their Meeting held on March 14, 2013 has inter alia approved the following: (1) Issue of Equity shares on preferential basis. (2) Increase in the Authorized Capital of the Company. (3) An Extra-Ordinary General Meeting is convened on April 15, 2013 to seek approval of the Shareholders for taking consent for the points no. 1 & 2.

Supreme Tex Mart Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2013 has approved change in designation(s) on the Board of the Company. Mr. Ajay Gupta and Mr. Gautam Gupta, subject to the approval of Shareholders in the ensuing General Meeting, are promoted and re-designated as Managing Director and Joint Managing Director respectively for a period of 3 (Three) years with effect from February 13, 2013 and Mr. Sanjay Gupta will act as a Director on the Board 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 31,2012.

Supreme Tex Mart Limited has submitted to the Exchange vide its letter dated February 06, 2013 a copy of Disclosure under Regulation 13(3) and 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sanjay Gupta has submitted to the Exchange vide letter dated February 06, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ajay Gupta has submitted to the Exchange vide letter dated February 06, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Supreme Tex Mart Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.