Supreme Holdings & Hospitality Ltd Share Price

18.01

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 13-Aug-2019 - -
AGM 26/09/2019 Outcome of Board meeting held on 12th August, 2019 commenced at 01.30 pm and concluded at 06.30 pm. Closure of Register of Members and Share Transfer Register of the Company from Thursday, 19th September, 2019, to Thursday, 26th September, 2019 (both days inclusive) for purpose of Annual General Meeting to be held on 26th September, 2019 at 01:30 p.m. at the registered office of the Company at Office no. 510. to 513, 5th Floor, Platinum Square, Shri Satpal Malhotra Marg, Nagar Road, Pune -411 014. (As Per BSE Announcement Dated 12.08.2019) Annual report for the financial year 2018-19 along with notice of 37th Annual General Meeting of the Company to be held on 26th September, 2019. (As Per BSE Announcement Dated 29.08.2019) Summary of Proceeding of 37th Annual General Meeting of the Company held on 26th September, 2019 at 01.30 pm at its registered office at Office no. 510 to 513 5th Floor, Shri Satpal Malhotra Marg, Nagar Road, Pune - 411014 and concluded at 01.50 pm. Intimation of Cessation of tenure of Mr. Rishabh Kalati (DIN: 06474712) as an Independent Director of the Company w.e.f. conclusion of 37th Annual General Meeting of the Company held on 26th September, 2019. (As Per BSE Announcement Dated 26.09.2019) Scrutinizers report for the Annual General Meeting held on 26th September 2019 (As Per BSE Announcement dated on 27/09/2019) Supreme Holdings & Hospitality (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019)