SUPREMETEX

Supreme Tex Mart Limited has informed the Exchange regarding 'Intimation For Extension of time in completion of Corporate Insolvency Resolution Process (��CIRP��) of Supreme Tex Mart Limited'.

Supreme Tex Mart Limited has informed the Exchange regarding 'This is in continuation to letter dated 3rd March, 2018 for resignation of Mr. Gaurav Gupta, Company Secretary and Compliance Officer of company and further this is to inform you that Mr. Gaurav Gupta has reconsidered his decision and will continue as Company Secretary and Compliance Officer of the company under Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015'.

Supreme Tex Mart Limited has informed the Exchange regarding 'Approval of financial results for the quarter ended 30th September, 2017 '.

Supreme Tex Mart Limited has informed the Exchange regarding 'Deferment of Un-audited financial results for the quarter ended 30th September, 2017 '.

Supreme Tex Mart Limited has informed the Exchange regarding 'Un-audited financial results for the quarter ended 30th September, 2017 and Notice of Closure of Trading Window'.

Supreme Tex Mart Limited has informed the Exchange regarding 'Intimation Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015'.

Supreme Tex Mart Limited has informed the Exchange regarding 'This is to inform that the application filed by Allahabad Bank under section 7 of the Insolvency and Bankruptcy Code, 2016 read with rule 4 of Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 before National Company Law Tribunal, Chandigarh has been admitted by the Hon��ble Tribunal. '.

Supreme Tex Mart Limited has informed the Exchange regarding 'Compliance Under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015'.

Supreme Tex Mart Limited has informed the Exchange that the "cut-offdate" (record date for the Extraordinary General Meeting to be held on August 16, 2017, is fixed on August 09, 2017 . The shareholders holding the shares as on the cut-off date shall be eligible for the Evoting for the above said EGM

Supreme Tex Mart Limited has informed the Exchange regarding the contact details of the Key Managerial Personnel authorized for the purpose of determining the materiality of any event or transaction and for the purpose of making disclosures to the Stock Exchange.

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.

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

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 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 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 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 Company has sent some additional information relating to the Annual report 2007-08 of the Company to its shareholders. 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/Suprem_Update_17102008.zip target=NEW> For more details click here.</a>