Supreme Holdings & Hospitality Ltd Share Price

18.85

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2020 - -
SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2019 Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2019 The Board of Directors at its Board meeting held on 13th February, 2020 at 02.45 P.M. and concluded at 04.20 P.M. interalia considered the following: 1. Approved statement of unaudited Standalone and consolidated Financial Results for the quarter and nine months ended 31st December, 2019 along with the Limited review report; 2. Accepted Resignation of Mr. Jiten Shah as a Chief Financial Officer of the Company w.e.f. the close of Business Hours on 13th February, 2020; 3. Appointment of Mr. Vidip Jatia as a Chief Financial Officer of the Company w.e.f. 14th February, 2020; 4. Appointment of Mrs. Namita Jatia as a Wholetime Director of the Company designated as a Executive Officer of the Company w.e.f. 14th February, 2020 and 5. Appointment of M/s. Shivlal Maurya & Co. as a Secretarial Auditor of the Company for the financial year 2019-20. Statement of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2019 along with limited review report of the auditor of the Company. Acceptance of resignation of Mr. Jiten Shah as the Chief Financial Officer of the Company w.e.f. the close of the business hours on 13th February, 2020. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results Board of Directors at its Meeting held on 13/11/2019, inter-alia, approved the Statement of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30.09.2019 and also appointed Mr. Raghav Agarwala as An Additional and Independent Director of the Company. The Board of Directors at its Meeting held on 13.11.2019, iner-alia, approved the statement of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 30-Jul-2019 - -
SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th June, 2019. Newspaper publication pertaining to meeting of Board of Directors to be held on 12th August, 2019, published in Financial express and Loksatta on 31st July, 2019 (As Per BSE Announcement Dated On 31/07/2019) Outcome of Board meeting held on 12th August, 2019 commenced at 01.30 pm and concluded at 06.30 pm. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 18-May-2019 - -
SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Board meeting to inter-alia consider and take on record the Audited Financial results of the Company for quarter and year ended 31st March, 2019. Newspaper publication relating to intimation of meeting of Board of Directors scheduled to be held on 30th May, 2019, published in Financial Express and Loksatta on 19th May, 2019. (As Per BSE Announcement Dated 20.05.2019) Adoption of standalone and consolidated financial results for the quarter and year ended 31st March, 2019. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 28-Mar-2019 - -
Adoption of revised code of practice and procedures for fair disclosure of Unpublished Price Sensitive Information under SEBI (PIT) Regulations, 2015 and authorisation for determination and disclosure of materiality of events.