Supremex Shine Steels Ltd Share Price

3.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-May-2019 - -
Supremex Shine Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019 The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 21st May, 2019,The trading window shall remain closed from Wednesday, 15th May, 2019 to Tuesday, 21st May, 2019 Outcome of Board Meeting (As Per BSE Announcement Dated on 21/05/2019)
Board Meeting - 29-Jan-2019 - -
Supremex Shine Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018 Outcome of Board Meeting held today i.e. Tuesday, 05th February, 2019 approving the Un-Audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2018. (As Per BSE Announcement Dated on 05/02/2019)
Board Meeting - 24-Oct-2018 - -
SUPREMEX SHINE STEELS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2018 Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window shall remain closed from Wednesday, 24th October, 2018 to Thursday, 1st November, 2018 (both days inclusive) Outcome of Meeting Of Board Of Directors approving the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2018 (As Per BSE Announcement Dated On 30/10/2018)
Board Meeting - 03-Aug-2018 - -
Quarterly Results SUPREMEX SHINE STEELS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 09th August, 2018, inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2018. Board approved the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2018 prepared in accordance with the Indian Accounting Standards (Ind AS) as per Companies (Indian Accounting Standard) Rules, 2015. Pursuant to provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the following: a)Un-Audited Financial Results for the quarter ended 30th June, 2018. b)Limited Review Report on said results by the Statutory Auditors of the Company. (As Per BSE Announcement Dated On 09/08/2018)