Supra Trends Share Price

CMP as on12-Aug-20 13:19

₹ 8.30
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₹ 8.30

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₹ 8.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jul-2020 - -
Supra Trends Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the company will be held on Friday, 24th July, 2020 inter alia to consider the Audited financial results for the year ended 31st March, 2020 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The trading Window is presently closed w.e.f 01st April, 2020, and shall remain closed till 48 hours after declaration of the financial results for the fourth quarter and year ended 31st March, 2020. In this connection, please refer to our earlier submission made on 31st March, 2020, regarding the captioned subject. The Company has availed the extension of time provided by SEBI for submission of the financial results for the period ended 31st March, 2020, vide its Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/106, dated 24th June, 2020 and accordingly the board meeting will be convened on the above stated date. Any other item as may be discussed. This is for your information and records.
Board Meeting - 22-Jun-2020 - -
Supra Trends Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the company will be held on Tuesday, 30th June, 2020 inter alia to consider the Audited financial results for the year ended 31st March, 2020 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. It is further informed that Trading Window would remain closed from 31st March, 2020 to 02nd July, 2020 both days inclusive, as per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Any other item as may be discussed. This is for your information and records. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020) The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 28/06/2020)
Board Meeting - 03-Feb-2020 - -
Supra Trends Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the company will be held on Friday, 14th February, 2020 inter alia to consider the un-audited financial results for the Third quarter ended 31st December, 2019 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. This is for your information and records. This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 14th February, 2020 has inter alia approved Un-Audited Financial Results (Standalone) for the Third Quarter ended on 31st December, 2019 as recommended by the Audit Committee and reviewed by the Statutory Auditors. Further please find enclosed herewith the following documents in terms of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1. Un-Audited Financial Results (Standalone) of the Company for the Third Quarter ended on 31st December, 2019. 2. A certified copy of the Limited Review Report Un-Audited Standalone Financial Results issued for the Third Quarter ended on 31st December, 2019. The Meeting commenced at 02:00 P.M. and ended at 03:00 P.M. This is for your information and records. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 06-Nov-2019 - -
Supra Trends Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the company will be held on Thursday, 14th November, 2019 inter alia to consider the un-audited financial results for the Second quarter and Half year ended 30th September, 2019 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. This is for your information and records. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved the Un-Audited financial statements for the Second Quarter and Half year ended on 30th September, 2019, as recommended by the audit committee and reviewed by the statutory auditors of the Company. 1. Approved the Un-Audited financial statements along with the cash flow statement for the second quarter and half year ended on 30th September, 2019. 2. Approved the Statement of Assets and Liabilities as at 30th September, 2019 3. Taken note of the Limited Review Report on Un-Audited financial statements for the second quarter and the half year ended on 30th September, 2019 The Meeting commenced at 12:05 P.M. and ended at 12:45 P.M. This is for your information and records. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 05-Sep-2019 - -
ANNUAL GENERAL MEETING AND RELATED MATTERS: The Board considered and fixed the date of the 32nd Annual General Meeting and related matters as under: (i) The 32nd Annual General Meeting of the Shareholders of the Company will be held on Monday, 30th September, 2019 at 11.00 A.M. at the Registered Office of the Company 112, A Block, Paragon Venkatadri Apts, Barkatpura, Hyderabad-500027, Telangana. (ii) The register of members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 both days inclusive.