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Supra Trends Ltd Board Meeting

60.35
(0.00%)
Mar 24, 2025|12:00:00 AM

Supra Trends CORPORATE ACTIONS

10/05/2024calendar-icon
10/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Apr 202512 Apr 2025
Board of Directors of the Company at its meeting held today i.e. April 12, 2025, inter-alia, considered and approved the Shifting of the Registered Office of the Company within the local limits of city i.e. from 112, A Block, Paragon Venkatadri Apts, 3-4-812, Barkatpura, Hyderabad- 500027, Telangana TO Office No.6, Plot No.20, HUDA Techno Enclave, HITEC City, Madhapur, Hyderabad, Telangana, 500081, with effect from April 12, 2025.
Board Meeting29 Mar 202529 Mar 2025
Outcome of the board meeting held on 29.03.2025 Revised Outcome of board Meeting held on 29.03.2025 (As per BSE Announcement Dated on 02/04/2025)
Board Meeting3 Mar 20253 Mar 2025
Outcome of Board meeting held on 03.03.2025
Board Meeting14 Feb 20258 Feb 2025
Supra Trends Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Friday February 14 2025 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the Third quarter ended on December 31 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till February 16 2025 which is 48 hours after the Board Meeting. This is for your information and necessary records. Unaudited Results for the Quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 14/02/2025)
Board Meeting13 Nov 20248 Nov 2024
Supra Trends Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Wednesday November 13 2024 inter alia to consider and approve the un-audited financial results of the Company for the Second quarter ended on September 30 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till November 15 2024 which is 48 hours after the Board Meeting. This is for your information and necessary records.
Board Meeting22 Oct 202422 Oct 2024
Board of directors approve the allotment of 1,00,000 equity shares in their board meeting held on 22nd October 2024
Board Meeting21 Oct 202421 Oct 2024
Board of directors approved the allotment of 40,50,000 equity shares, 1,09,50,000 warrants for consideration of cash and 88,87,241 equity shares for consideration other than cash.
Board Meeting6 Sep 20246 Sep 2024
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby Submitting you the outcome of Board meeting held on Friday, September 06, 2024.
Board Meeting14 Aug 202411 Aug 2024
Supra Trends Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Wednesday August 14 2024 inter alia to consider and approve the un-audited financial results of the Company for the first quarter ended on June 30 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till August 16 2024 which is 48 hours after the Board Meeting. This is for your information and necessary records. Thanking you Issue Of Warrants & Quarterly Results & Preferential Issue of shares (As per BSE Bulletin dated on 12/08/2024) Pursuant to Regulation 30 of SEBI LODR Regulations, we hereby inform you that the Board of Directors of the Company at its Board Meeting held today, August 14, 2024, inter-alia considered and approved businesses as mentioned in the outcome submitted herewith. (As Per Bse Announcement Dated on 14.08.2024)
Board Meeting3 Aug 20243 Aug 2024
We hereby submitting you the outcome of the Board meeting held on August 03,2024.
Board Meeting28 May 202421 May 2024
Supra Trends Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the company will be held on Tuesday 28th May 2024 inter alia to consider the Audited financial results of the Company for the Fourth quarter and Financial Year ended on 31st March 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In continuation to our earlier intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 30th May 2024 which is 48 hours after the said Board Meeting. Any other item as may be discussed. This is for your information and records. Audited Financial Results for the Year Ended 31st March 2024 (As per BSE Announcement Dated on 28/05/2024)

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