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BSE Code : 530677 | NSE Symbol : SUPREME | ISIN : INE822E01011 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	10-Feb-2025	Quarterly Results	SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter ended 31st December 2024. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchange that the Board of Directors of the Company at its Meeting held today i.e. 10th February, 2025 has, inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024 together with the respective Limited Review Reports. (As Per BSE Announcement Dated on 10/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited Financial Results for the quarter and half year ended 30th September 2024 Outcome of the Board Meeting held on 14th November, 2024 to consider inter-alia, the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 14.11.2024)
29-Oct-2024	29-Oct-2024	Preferential Issue	As approved by the Shareholders and such other regulatory authorities as required, the Board of Directors approved the allotment of 14,70,000 equity shares of Face Value Rs.10/- each at an issue price of Rs.62/- each, aggregating to Rs.9,11,40,000/- (Rupees Nine Crores Eleven Lakhs Forty Thousand only) to the person(s) belonging to Non-Promoters category on preferential basis
12-Aug-2024	17-Aug-2024	Preferential Issue	SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2024 inter alia to consider and approve raising funds by way of Preferential Issue on Private Placement Basis Please find enclosed the outcome of board meeting held on 17th August 2024 The board at its meeting held on 17th August 2024 has, inter alia, considered and approved the issue of Equity Shares under Preferential Allotment. (As Per BSE Announcement dated on 17.08.2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2024. Please find enclosed herewith the Outcome of the Board Meeting held today on 13th August 2024. (As Per BSE Announcement Dated on: 13/08/2024)
04-Jun-2024	04-Jun-2024	Change in Other Executives	Please find enclosed herewith intimation for appointment of Company Secretary.
18-May-2024	27-May-2024	Issue of Warrants	SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ending on 31st March 2024 and raising of funds by way of issue of share warrants in one or more tranches through preferential issue. Please find enclosed Outcome of Board meeting held on 27th May, 2024. (As Per BSE Announcement Dated on 27.05.2024)
30-Jan-2024	08-Feb-2024	Quarterly Results	SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 08th February 2024 to inter alia consider and approve the unaudited Financial results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2023. Further to our intimation dated 27th December 2023 this is to inform you that in terms of the Companys policy on Prevention of Insider Trading the Trading Window for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from 1st January 2024 and shall remain closed upto 48 hours after declaration of Financial Results for the quarter ended 31st December 2023. You are requested to take the same on record. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchange that the Board of Directors of the Company at its Meeting held today i.e. 8th February, 2024 has, inter alia, considered and approved the following businesses: 1. Approval of Unaudited Financial Results for the third quarter and nine months ended 31st December, 2023: Unaudited Standalone and Consolidated Financial results for the third quarter and nine months ended 31st December, 2023 together with the respective Limited Review Reports; (As per BSE Announcement Dated on 08/02/2024)
24-Jan-2024	24-Jan-2024	Change in Other Executives	Pursuant to Regulation 30 and 33 of SEBI(Listing Obligations & Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors at its meeting held on 24th January 2024, has interalia considered and approved the following items: 1. Appointment of Ms. Pallavi Ronit Passwala, member of Institute of Company Secretaries of India having membership No.A60877, as a Company Secretary cum Compliance Officer (Key Managerial Personnel) of the Company.
16-Nov-2023	16-Nov-2023	Conversion	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this to inform you that upon receipt of an amount aggregating to Rs. 2,93,25,000/- (Rupees Two Crores Ninety Three Lakhs Twenty Five Thousand only) as 'Warrant Exercise Price', as per the terms of issue of Warrants, the Board of Directors of the Company, has on 16th November, 2023, considered and approved the allotment of 17,00,000 (Seventeen Lakh) Equity Shares of Rs. 10/- each, upon conversion/ exchange of/for such number of Warrants, as per the details given in Annexure-1.The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 ('SEBI Circular') is enclosed herewith in 'Annexure 2'. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, we hereby enclosing outcome of Board Meeting held on 16th November, 2023 for allotment of shares on conversion of warrants along with requisite details as per SEBI Circular dated 09th September, 2015.
02-Nov-2023	10-Nov-2023	Accounts	SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 10th November 2023 to inter alia consider and approve the unaudited Financial results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September 2023. Further to our intimation dated 29th September 2023 this is to inform you that in terms of the Companys policy on Prevention of Insider Trading the Trading Window for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from 1st October 2023 and shall remain closed upto 48 hours after declaration of Financial Results for the quarter ended 30th September 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchange that the Board of Directors of the Company at its Meeting held today i.e. 10th November, 2023 has, inter alia, considered and approved the following businesses: 1. Approval of Unaudited Financial Results for the quarter ended 30th September, 2023: Unaudited Standalone and Consolidated Financial results for the quarter and half year ended 30th September, 2023 together with the respective Limited Review Reports; The meeting commenced at 2 p.m. and concluded at 3:35 p.m. Pursuant to Regulation 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015 ('Listing Regulation'), we hereby informed the Exchange that the Board of Directors of the Company at its Meeting held today i.e. 10th November, 2023 has inter alia, considered and approved the following businesses: 1. Approval of Unaudited Financial Results for the quarter ended 30th September, 2023: Unaudited Standalone and Consolidated Financial results for the quarter and half yearly ended 30th September, 2023 together with the respective Limited Review Reports. (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 to inter alia consider and approve the unaudited Financial results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2023. Further to our intimation dated 29th June 2023 this is to inform you that in terms of the Companys policy on Prevention of Insider Trading the Trading Window for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from 1st July 2023 and shall remain closed upto 48 hours after declaration of Financial Results for the quarter ended 30th June 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchange that the Board of Directors of the Company at its Meeting held today i.e. 11th August, 2023 has, inter alia, considered and approved the following businesses: 1. Approval of Unaudited Financial Results for the quarter ended 30th June, 2023: Unaudited Standalone and Consolidated Financial results for the quarter ended 30th June, 2023 together with the respective Limited Review Reports; 2. Convening of 41st Annual General Meeting: 41st Annual General Meeting of the Company will be conducted by Video Conferencing(VC) or Other Audio Visual Means (OAVM) on 25th September, 2023. 3. Approval of the Draft Directors Report and Annexures thereto for the Financial Year 2022-2023: Considered and approved Board of Directors Report for the year ended 31st March, 2023 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure requirements) Regulation 2015('Listing Regulations'), we hereby inform the Exchange that the Board of Directors of the Company at its meeting held today i.e 11th August, 2023 has, inter alia ,considered and approved the following businesses: 1. Approval of unaudited Financial Results for the quarter ended 30th June,2023: Unaudited Standalone and Consolidated Financial results for the quarter ended 30th June, 2023 together with Limited Review Reports 2. Convening of 41st Annual General Meeting: 41st Annual General Meeting of the Company will be conducted by Video Conferencing,(VC) or other Audio Visual Means (OAVM) on 25th September, 2023 3. Approval of Draft Directors Report and Annexures thereto for the Financial Year 2022-23: Considered and approved Board of Directors Report for the year ended 31st March,2023 (As Per BSE Announcement Dated on 11.08.2023)
01-Jul-2023	01-Jul-2023	Change in Other Executives	Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held 1st July, 2023 has inter-alia, considered and approved the following items of business: 1. Appointment of Ms. Riddhi Rajesh Doshi, Member of Institute of Company Secretaries of India having Membership No. A71267, as a Company Secretary cum Compliance officer ( Key Managerial Personnel) of the Company. Details as required as per Regulation 30 read with clause 7 or Para A of Annexure I of SEBI circular dated September 9, 2015 are enclosed.
18-May-2023	26-May-2023	Accounts	SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Audited Financial Statements (Standalone and Consolidated) for the quarter and financial year ended 31st March 2023 We hereby inform the Exchange that the Board of Directors of the Company at its Meeting held today i.e. 26th May, 2023 has, inter alia, considered and approved the following businesses: 1. Approval of Financial Results: a) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 attached as ''Annexure I''; b) Auditor''''s Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2023 attached as ''Annexure II'' and c) Declaration for unmodified opinion in respect of Audited standalone and consolidated financial results of the Company for the financial year ended 31st March, 2023 attached as ''Annexure III'' 2. Appointment of Secretarial Auditor 3. Appointment of M/s. M J S P & Associates, Chartered Accountants (FRN: 147743W) as an Internal Auditor of the company Audited Standalone and Consolidated Financial Results for year ended 31st March 2023 Modified/updated Outcome of Board meeting held on 26th May, 2023 for the quarter financial ended 31st March, 2023. (As Per BSE Announcement dated on 26.05.2023)
11-Jan-2023	18-Jan-2023	Quarterly Results	SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2022 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchange that the Board of Directors of the Company at its Meeting held today i.e. 18th January, 2023 has, inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 18/01/2023)

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Supreme Holdings & Hospitality Ltd

Board Meeting