SUPREMETEX

Supreme Tex Mart Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2017.

Supreme Tex Mart Limited has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2017 for change in registered office of the company within local limits of city from 424, Industrial Area-A, Ludhiana 141003 to B-72, Focal Point, Phase-8, Ludhiana-141010

Supreme Tex Mart Limited has informed the Exchange regarding Outcome of Board Meeting held on July 05, 2017 and inter alia approved the following-1. Appointment of Ms. Preeti Pandey, as Women Additional Director in the category of Independent Director.2. To take note of Resignation of Mr. Inder Pal Singh from the position of Chief Financial Officer of the company w.e.f 05.07.20173. Appointment of Mr. Gaurav Gupta as Company Secretary and Compliance Officer of the company under Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 w.e.f. 05.07.2017 in the place

Supreme Tex Mart Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 12, 2017.

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 outcome of meeting of the Board of Directors of the Company held on February 14, 2017.

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 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 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 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 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 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 regarding the Outcome of Board Meeting of the Company held on November 14, 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 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 regarding outcome of meeting of the Board of Directors of the Company held on May 30, 2015.

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 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 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 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 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 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 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

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 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 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 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 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 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 Board Meeting of the Company was held on October 31, 2009 and inter alia the following decisions were taken: Company decided to implement the project to manufacture recycled fibre and knitted garments with project cost of Rs.38 crore to be financed by term loans and internal accruals/unsecured loans.

Supreme Tex Mart Limited has informed the Exchange that the Board Meeting of the Company was held on July 10, 2009 and inter-alia the following matter was approved : Allotment of 48,07,143 equity shares of Rs. 5 each on preferential basis to M/s. Sinochamp Corporation Limited (SCL) at the rate of Rs. 42 (including premium of Rs. 37 per share) forming 12% of the total post Issue equity of the company.

Supreme Tex Mart Limited has informed the Exchange that the Board meeting was held on March 04, 2008 and the following matters were approved: (1) Issue of 5714000 Equity shares to Sinochamp Corporation Limited, Hong Kong on preferential basis subject to the approval of shareholders. (2) Extra-ordinary General Meeting is convened on March 29, 2008 to seek approval of the abovesaid preferential issue.

Supreme Yarns Limited has informed the Exchange that the "Board Meeting was held on 28th December 2007 at the Registered Office of the Company. Sanction letter of the SBI for enhancement in the limits was approved".

Supreme Yarns Limited has informed the Exchange that Board meeting which was scheduled to be held on October 09, 2007 is hereby deferred. The further date of meeting will be informed shortly.

Supreme Yarns Limited has informed the Exchange that the Board Meeting of the Company was held on March 20, 2007 and the sanction letter of UCO Bank for a loan of Rs.9 crore was approved for the project of 237 crore of the company. Loan of Rs.84 crore and Rs.75 crore has already been sanctioned by SBI and PNB respectively.