SUPREMETEX

Supreme Tex Mart Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

Supreme Tex Mart Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

Supreme Tex Mart Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

Supreme Tex Mart Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 16, 2017. Further, the company has informed the Exchange regarding voting results.

Supreme Tex Mart Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 16, 2017

Supreme Tex Mart Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 16, 2017

Supreme Tex Mart Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 08, 2017

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.

Supreme Tex Mart Limited has informed the Exchange that Annual General Meeting of the company was held on September 05, 2009. All the matters of agenda were approved by the shareholders.

Supreme Tex Mart Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 5, 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/suprTexmart_AGMNot_17082009.zip target=NEW> For more details click here.</a>

Supreme Tex Mart Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 20, 2008. 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).<a href=/content/corporate/SUPREME_OUTCOMEAGM_22092008.zip target=NEW> For more details click here.</a>

Supreme Tex Mart Limited had informed the Exchange that the Annual General Meeting will be held on August 23, 2008. The Company has now informed the Exchange regarding the change in date of holding of Annual General Meeting. The AGM will be held on September 20, 2008.

Supreme Tex Mart Limited has submitted to the Exchange a copy of the notice of the Extra-ordinary General Meeting of the Shareholders of the Company to be held on March 29, 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/supreme_NOTEGM_11032008.zip target=NEW> For more details click here.</a>

Supreme Yarns Limited has informed the Exchange vide its letter dated September 15, 2007 that the Annual General Meeting of the Company was held on September 15, 2007 and the following matters were decided: (1) Sh.S.K.Ahuja, Sh.Ajay Mahajan and Sh.B.B.Goel - retiring Directors were reappointed. (2) M/s. S.C. Vasudeva & Co. was reappointed as statutory auditors for the year 2007-08.(3). Dividend of 10% was declared for the year 2006-07. (4) Mr. S. K. Duggal and Mr. Marcel Menda - additional directors, were appointed as Director of the company. (5) The Change in the name of company was approved

Supreme Yarns Limited has informed the Exchange that an Extra-Ordinary General Meeting of the company was held on May 30, 2007. The matter regarding issue of preferential shares was approved by the shareholders.

Supreme Yarns Limited has submitted to the Exchange a copy of the notice of next Extra-ordinary General Meeting of the company to be held on May 30, 2007. 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).<a href=/content/corporate/SupremeYarns_EGMNotice.zip target=NEW> For more details click here.</a>

Supreme Yarns Limited has informed the Exchange that "Board meeting of the Company was held on May 2, 2007 and inter alia the following was resolved : (1) Establishment of Hand Knitting Yarn with capital outlay of Rs. 14.81 crore was approved and the same will be funded entirely by equity. The said equity amounting to 11% of post issue equity will be given to a strategic foreign investor on preferential basis. (2) Extra ordinary general meeting for issue of shares on preferential basis has been called on 30th day of May, 2007."