| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Supra Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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, May 30, 2025, inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the Fourth quarter and Financial Year ended on March 31, 2025 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 June 01, 2025 which is 48 hours after the Board Meeting | ||
| Board Meeting | 12 Apr 2025 | 12 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 Meeting | 29 Mar 2025 | 29 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 Meeting | 3 Mar 2025 | 3 Mar 2025 |
| Outcome of Board meeting held on 03.03.2025 | ||
| Board Meeting | 14 Feb 2025 | 8 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 Meeting | 13 Nov 2024 | 8 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 Meeting | 22 Oct 2024 | 22 Oct 2024 |
| Board of directors approve the allotment of 1,00,000 equity shares in their board meeting held on 22nd October 2024 | ||
| Board Meeting | 21 Oct 2024 | 21 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 Meeting | 6 Sep 2024 | 6 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 Meeting | 14 Aug 2024 | 11 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 Meeting | 3 Aug 2024 | 3 Aug 2024 |
| We hereby submitting you the outcome of the Board meeting held on August 03,2024. | ||
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