SUPREMETEX

Supreme Tex Mart Limited has informed the Exchange regarding the voting results for the resolutions passed at Annual General Meeting held on August 18, 2012.

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

Supreme Tex Mart Limited has informed the Exchange the Board of Directors of the Company in their Meeting held on July 21, 2012, has inter alia approved the appointment of Mr. Kuldip Singh as "Whole-time Director" on the Board of the Company for a period of three years subject to the approval of members of the Company in the ensuing Annual General Meeting and also has approved the revised notice of Annual General Meeting.

Supreme Tex Mart Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 30, 2012 has inter alia approved the following (1) Next Annual General Meeting was called on August 18, 2012. (2) Register of Members and Share Transfer Books was decided to remain closed from August 14, 2012 to August 17, 2012 (both days inclusive) for the purpose of calling of AGM.

Supreme Tex Mart Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Supreme Tex Mart Limited has submitted to the Exchange vide its letter dated May 23, 2012 a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sanjay Gupta has submitted to the Exchange vide its letter dated May 23, 2012, a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanjay Gupta has submitted to the Exchange vide letter dated May 21, 2012 a copy of Disclosure in terms of Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Supreme Tex Mart Limited has submitted to the Exchange, vide its letter dated May 14, 2012 a copy of Disclosure in terms of Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Supreme Tex Mart Limited has informed the Exchange that the Company has opted for submitting/publishing its Audited Financial Results for the entire Financial Year ending on March 31, 2012 within two months from the end of the Financial Year 2011-2012 instead of submission of unaudited Financial results for the Quarter ending March 31, 2012.

Supreme Tex Mart Limited has submitted to the Exchange vide its letter dated April 02, 2012 a copy of disclosure under Regulation 13(1) and (6) of (Prohibition of Insider Trading) Regulations, 1992 and disclosure under Regulation 29(1) and 29(2) of the SEBI (Substantial Acquisition of Shares & Take Over) Regulations, 2011.

Supreme Tex Mart Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on March 30, 2012.

Supreme Tex Mart Limited has informed the Exchange that in an Extra Ordinary Meeting held on March 05, 2012 Shareholders of the Company has approved the following businesses : (1) Issue of Equity Shares to Mr. Gautam Gupta, Ms. Bhavna Gupta, M/s. Venus Tex Spin Limited and M/s. White Stone Yarns Private Limited on preferential basis; (2) Increase in Authorized Capital of the Company.

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

Supreme Tex Mart Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on March 05, 2012

Supreme Tex Mart Limited has informed the Exchange the Board of Directors of the Company at its meeting held on January 24, 2012, inter alia, has approved the following: (1) Issue of Equity shares on Preferential basis to Following: (A) Mr. Gautam Gupta (Promoter & Director of the Company) (B) Ms. Bhavna Gupta (Promoter), (C) M/s. Venus Texspin Limited (Promoter Group), (D) M/s. Whitestone Yarns Private Limited (Others) ; (2) Increase in the Authorized Capital of the Company. (3) An Extra-Ordinary General Meeting is convened on March 05, 2012 to seek approval of the Shareholders for taking con

Sanjay Gupta has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ajay Gupta has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gold Leaf International Private Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(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 30,2011.

Supreme Tex Mart Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. 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/SUPREMETEX_LR_29082011.zip target=NEW> For more details click here.</a>

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

Supreme Tex Mart Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 06, 2011.

Supreme Tex Mart Limited has informed the Exchange that in an Extra Ordinary Meeting held on July 09, 2011, Shareholders of the Company has approved Special Resolution (as required under regulation 74 (2) of Chapter VII of SEBI ICDR regulations, 2009) the allotment already made on February 12, 2011 to Sindia Investment Group Pte Ltd, Singapore with increased Share Price of Rs. 21.20 per share.

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 July 09, 2011.

Supreme Tex Mart Limited has informed the Exchange that the Board of Directors in their Meeting held on June 09, 2011 has inter alia approved the following : (1) To seek the approval of the Shareholders of the Company by passing a fresh Special Resolution against the allotment made to M/s. Sindia Investment Group PTE Ltd on February 12, 2011; (2) To convene an Extra Ordinary General Meeting of the Company on July 09, 2011 for abovementioned purpose.

Supreme Tex Mart Limited has informed the Exchange that the Board of Directors at its meeting held on May 27, 2011 has inter alia approved the following (1) Next Annual General Meeting was called on August 06, 2011. (2) Register of Members and Share Transfer Books was decided to remain closed from August 03, 2011 to August 05, 2011 (both days inclusive) for the purpose of calling of AGM.

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

Supreme Tex Mart Limited has informed the Exchange that in an Extra Ordinary Meeting held on April 27, 2011, Shareholders of the Company has approved the following businesses : (1) Issue of Equity Shares to M/s. Sindia Investment Group Pte Ltd, Singapore, Mr. Gautam Gupta & Ms. Bhavna Gupta on preferential basis; (2) Increase in Borrowing Powers of the Company from existing Rs. 200 Crores to Rs. 500 Crores.

Supreme Tex Mart Limited has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the Company to be held on April 27, 2011.

Supreme Tex Mart Limited has informed the Exchange that Mr. A. K. Gupta, Assistant General Manager, Punjab State Industrial Development Corporation Limited (PSIDCL) is appointed as a Nominee Director of PSIDCL on the Board of the Company in place of their existing Nominee Director Mr.S.S.Chugh, Deputy General Manager PSIDCL, with effect from March 29, 2011.

Supreme Tex Mart Limited has informed the Exchange that the Board of Directors in their Meeting held on March 29,2011 has inter alia approved the following : (1) Allotment of 50,62,690 Equity Shares of Rs. 5/- each at Premium of Rs. 20/- to Mr. Sanjay Gupta & Mr. Ajay Gupta on Preferential basis; (2) Issue of Equity shares to Sindia Investment Group Pte Ltd, Mr. Gautam Gupta & Ms. Bhavna Gupta on preferential basis; (3) Increase in the Borrowing Powers of the Board as per section 293 (1) (d) of the Companies Act, 1956; (4) An Extra-Ordinary General Meeting is convened on April 27, 2011 to see

Supreme Tex Mart Limited has informed the Exchange that in an Extra Ordinary General meeting held on March 14, 2011, Shareholders of the Company have approved the following businesses: (1) Issue of Equity Shares to Mr. Sanjay Gupta & Mr. Ajay Gupta (Promoters & Directors of the Company) on Preferential basis. (2) Increase in Authorized Capital of the Company.

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 to be held on March 14, 2011.

Supreme Tex Mart Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. 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/SUPREMETEX_LR_18022011.zip target=NEW> For more details click here.</a>

Supreme Tex Mart Limited has informed the Exchange that the Board of Director of the Company at their meeting held on February 12, 2011 has inter alia approved the following: 1) Allotment of 8997103 Shares of Rs.5/- each at Premium of Rs.11.50/- to M/s. Sindia Investment Group Pte Ltd on Preferential basis. (2) Issue of Equity shares to Mr. Sanjay Gupta & Mr. Ajay Gupta (Promoters & Directors of the Company) on preferential basis. (3) Increase in the Authorized Capital of the Company. (4) An Extra-Ordinary General Meeting is convened on March 14, 2011 to seek approval of the Shareholders for t

Supreme Tex Mart Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Supreme Tex Mart Limited has informed the Exchange that Board of Directors in their Meeting held on December 07, 2010 has approved : (1) Issue of 91,00,000 Equity shares to M/s. Sindia Investment Group PTE Ltd, Singapore on preferential basis subject to the approval of shareholders; (2) An Extra-Ordinary General Meeting is convened on January 06, 2011 to seek approval of the Shareholders for aforementioned purpose.

Supreme Tex Mart Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. 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/SUPREMETEX_lr_29112010.zip target=NEW> For more details click here.</a>

Supreme Tex Mart Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Supreme Tex Mart Limited has informed the Exchange that Mr. Alok Goel, Alternate Director of the Company has resigned from the Board w.e.f. September 21, 2010. Further note that Mr. Marsel Menda the Original Director in respect of whom Mr. Alok Goel was appointed as an Alternate Director will hold the office of Director from the same date.

Supreme Tex Mart Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended June 30,2010. 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/SUPREMETEX_lr_03092010.zip target=NEW> For more details click here.</a>

Supreme Tex Mart Limited has informed the Exchange that Mr. Rajeev Bhambri - Company Secretary has resigned and instead Mr. Robin Vijan has been appointed as Company Secretary. Mr. Robin Vijan will also be the compliance officer instead of Mr. Rajeev Bhambri.

Supreme Tex Mart Limited has informed the Exchange that the Annual General Meeting of the Company was held on August 06, 2010 all the following resolution were passed: (1). Adoption of Balance sheet and Directors Report as at March 31, 2010.(2) Re-appointment of Director Sh.S.K. Ahuja. (3) Re-appointment of Director Sh. Ajay Mahajan.(4) Re-appointment of Director Sh. B.B. Goel.(5) Re-appointment of Auditors.(6) Appointment of Sh. Gautam Gupta as an Executive Director.

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 6, 2010.

Supreme Tex Mart Limited has informed the Exchange that the Board Meeting of the Company to be held on July 9, 2010 has been postponed till the further notice of the company.

Supreme Tex Mart Limited has informed the Exchange that (1) Next Annual General Meeting was called on August 06, 2010. (2) Register of Members and Share Transfer Registers were decided to remain closed from August 03, 2010 to August 05, 2010 (both days inclusive).

Supreme Tex Mart Limited has informed the Exchange vide its letter dated May 21, 2010 that "Survey & searches were conducted in the premises of the Company by the Income Tax Authorities".

Supreme Tex Mart Limited has informed the Exchange that a meeting of Board of Directors of the Company which was scheduled to be held on May 18, 2010, will now be held on May 21, 2010 to consider the Audited balance sheet for the year ended March 31, 2010.

Supreme Tex Mart Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended December 31,2009. 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/SUPREMETEX_LR_08032010.zip target=NEW> For more details click here.</a>