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BSE Code : 535105 | NSE Symbol : SUPREMEENG | ISIN : INE319Z01021 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 SUPREMEENG : 14-Feb-2025 : The Company has informed the Exchange that a Board meeting to be held on February 13, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 14, 2025, To consider and approve the financial results for the period ended December 31, 2024 (As Per NSE Announcement Dated on: 13.02.2025) Supreme Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 14.02.2025)
07-Jan-2025	15-Jan-2025	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 SUPREMEENG : 13-Jan-2025 : The Company has informed the Exchange that a Board meeting to be held on January 10, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 13, 2025, , To consider and approve the financial results for the period ended September 30, 2024 (As Per NSE Announcement Dated on: 10/01/2025) SUPREMEENG : 14-Jan-2025 : The Company has informed the Exchange that a Board meeting to be held on January 13, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 14, 2025, , To consider and approve the financial results for the period ended September 30, 2024 (As Per NSE Announcement Dated on: 13/01/2025) SUPREMEENG : 15-Jan-2025 : The Company has informed the Exchange that a Board meeting to be held on January 14, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 15, 2025, , To consider and approve the financial results for the period ended September 30, 2024 (As Per NSE Announcement Dated on: 14/01/2025) Supreme Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 15/01/2025)
02-Sep-2024	10-Sep-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024. SUPREME ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 09-Sep-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . (As Per NSE Announcement Dated on 03.09.2024) SUPREMEENG : 10-Sep-2024 : The Company has informed the Exchange that a Board meeting to be held on September 09, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 10, 2024, To consider and approve the financial results for the period ended Jun 30, 2024 (As Per NSE Announcement Dated on 09.09.2024) Supreme Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on 10.09.2024)
22-May-2024	29-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 Intimation about adjournment of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated on 30/05/2024) Intimation about adjournment of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated on 15/06/2024) SUPREME ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 10-Jul-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024. (As Per NSE Announcement Dated on: 01/07/2024) SUPREMEENG : 30-Jul-2024 : The Company has informed the Exchange that a Board meeting to be held on July 10, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 30, 2024, , To consider and approve the financial results for the period ended March 31, 2024 (As Per NSE Announcement Dated on: 11/07/2024) Intimation about adjournment of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated on: 30/07/2024) Intimation about adjournment of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 We refer to our earlier intimation of July 30, 2024 and August 12, 2024, the Board Meeting of the Company will be rescheduled to August 22, 2024 to inter alia consider and approve the Audited financial results of the Company for the year ended March 31, 2024 and to consider a proposal for fund raising by way of issue of equity shares/ convertible warrants and/or any other instruments through preferential issue on a private placement basis, subject to such regulatory or statutory approvals as may be required and the approval of the shareholders of the Company. (As Per NSE Announcement Dated on:16/08/2024) SUPREME ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 28-Aug-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Fund raising. (As Per NSE Announcement Dated on:22/08/2024) Supreme Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Further decision on a proposal for fund raising by way of issue of equity shares/ convertible warrants and/or any other instruments through preferential issue on a private placement basis, is adjourned and rescheduled on August 29, 2024 (As Per NSE Announcement Dated on:28/08/2024) Supreme Engineering Limited has informed the Exchange regarding 'Clarification Letter pertaining to incorrect formula copied in the column of Profit/(Loss) for the period for the three months ended March 31, 2024. Supreme Engineering Limited has informed the Exchange regarding Board meeting held on August 29, 2024 regarding preferential issue of Equity Shares and Convertible Warrants (As Per NSE Announcement Dated on:29/08/2024)
30-Jan-2024	13-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 Supreme Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 13/02/2024) Supreme Engineering Limited has informed the Exchange regarding 'Outcome of the Board meeting held on Tuesday, February 13, 2024'. (As Per NSE Announcement Dated on: 14/02/2024)
05-Jan-2024	05-Jan-2024	EGM	Supreme Engineering Limited has informed the Exchange regarding Board meeting held on January 05, 2024.
04-Nov-2023	10-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 SUPREME ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . Supreme Engineering Limited has informed the Exchange regarding Board meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023) Supreme Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on 11/11/2023) The Exchange had sought clarification from Supreme Engineering Limited for the quarter ended 30-Sep-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed. (As Per NSE Announcement Dated on 09.02.2024)
30-Oct-2023	30-Oct-2023	Change in Directors	Supreme Engineering Limited has informed the Exchange regarding Board meeting held on October 30, 2023.
07-Sep-2023	07-Sep-2023	AGM	Supreme Engineering Limited has informed the Exchange regarding Board meeting held on September 07, 2023.
05-Aug-2023	14-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 Supreme Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Supreme Engineering Limited has informed the Exchange regarding Board meeting held on August 14, 2023. (As Per NSE Announcement Dated on 14/08/2023)
23-May-2023	01-Jun-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 SUPREMEENG : 01-Jun-2023 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 01, 2023, To consider and approve the financial results for the period ended March 31, 2023 (As Per NSE Announcement Dated on 30/05/2023 Supreme Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 01/06/2023) The Exchange had sought clarification from Supreme Engineering Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed. (As Per NSE Announcement Dated on 20/06/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 Supreme Engineering Limited has informed the Exchange regarding Board meeting held on February 14, 2023. (As Per NSE Announcement Dated on 14/02/2023)
06-Dec-2022	13-Dec-2022	Others	Supreme Engineering Limited has informed the Exchange about Board Meeting to be held on 13-Dec-2022 to consider Other business matters Supreme Engineering Limited has informed the Exchange about Board Meeting held on 13-Dec-2022 to consider Other business matters (As Per NSE Announcement Dated on 13.12.2022)
07-Nov-2022	14-Nov-2022	Quarterly Results	Supreme Engineering Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Supreme Engineering Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 14.11.2022) The Company approved and adopted its unaudited financials for the quarter ended September 30, 2022 in its Board Meeting held on November 14, 2022. Further, after a month, on December 14, 2023, NSE sought clarification and requested Company to submit 1. Standalone: Cash Flow - Not found2. Standalone: Statement of Assets and Liabilities.However, due to unavailability of concerned employees and lack of resources, the query raised by NSE, was overlooked by the management. It was un-intentional ignorance by the Company.We have attached required details herewith. (As Per NSE Announcement Dated on 19/06/2023)
27-Aug-2022	08-Sep-2022	AGM	Supreme Engineering Limited has informed the Exchange about Board Meeting to be held on 06-Sep-2022 to consider Other business matters Supreme Engineering Limited has informed the Exchange about Adjournment/Reschedule/Postpone (As Per NSE Announcement Dated on 06.09.2022) Supreme Engineering Limited has informed the Exchange about Board Meeting held on 08-Sep-2022 to consider Other business matters, Annual general meeting to be held on 30th September 2022. (As Per NSE Announcement Dated on 08.09.2022)

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Supreme Engineering Ltd

Board Meeting