| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform the Exchange that the Board of Directors of the Company at its Meeting held on 7th April, 2025 has considered and approved following: 1. Appointment of Mr. Ashok Chhabildas Shah (DIN: 00077889) as an Additional Non- executive and Independent Director of the Company w.e.f. 7th April, 2025. 2. Re-appointment of Mr. Romie Shivhari Halan (DIN: 02816976) as Non-executive Independent Director w.e.f. 25th August, 2025 for second consecutive term of five years. | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter ended 31st December 2024. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform the Exchange that the Board of Directors of the Company at its Meeting held today i.e. 10th February, 2025 has, inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024 together with the respective Limited Review Reports. (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited Financial Results for the quarter and half year ended 30th September 2024 Outcome of the Board Meeting held on 14th November, 2024 to consider inter-alia, the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 29 Oct 2024 | 29 Oct 2024 |
| As approved by the Shareholders and such other regulatory authorities as required, the Board of Directors approved the allotment of 14,70,000 equity shares of Face Value Rs.10/- each at an issue price of Rs.62/- each, aggregating to Rs.9,11,40,000/- (Rupees Nine Crores Eleven Lakhs Forty Thousand only) to the person(s) belonging to Non-Promoters category on preferential basis | ||
| Board Meeting | 17 Aug 2024 | 12 Aug 2024 |
| SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2024 inter alia to consider and approve raising funds by way of Preferential Issue on Private Placement Basis Please find enclosed the outcome of board meeting held on 17th August 2024 The board at its meeting held on 17th August 2024 has, inter alia, considered and approved the issue of Equity Shares under Preferential Allotment. (As Per BSE Announcement dated on 17.08.2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2024. Please find enclosed herewith the Outcome of the Board Meeting held today on 13th August 2024. (As Per BSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 4 Jun 2024 | 4 Jun 2024 |
| Please find enclosed herewith intimation for appointment of Company Secretary. | ||
| Board Meeting | 27 May 2024 | 18 May 2024 |
| SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ending on 31st March 2024 and raising of funds by way of issue of share warrants in one or more tranches through preferential issue. Please find enclosed Outcome of Board meeting held on 27th May, 2024. (As Per BSE Announcement Dated on 27.05.2024) | ||
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