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Book Closure Details of Supreme Tex Mart Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 23, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Jul 21, 2017	EGM
May 10, 2017	EGM
Aug 26, 2015	EGM
Jul 10, 2015	AGM	Jul 23, 2015	Jul 28, 2015
Sep 03, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Aug 19, 2014	POM
Aug 21, 2013	AGM	Aug 26, 2013	Aug 30, 2013
Mar 14, 2013	EGM
Jun 01, 2012	AGM	Aug 14, 2012	Aug 17, 2012
Jan 24, 2012	EGM			To issue of Equity Shares & to increase the Authorised Share Capital from Rs.36,50,00,000/- div. into 73000000 Equity Shares of Rs.5/- each to Rs.40,00,00,000/- div. into 80000000 Equity Shares of Rs.5/- each, by creation of 7000000 new Equity Shares
Jun 09, 2011	EGM			Inter alia to seek the approval of the Shareholders of the Company by passing a fresh Special Resolution against the allotment made to M/s. Sindia Investment Group PTE Ltd. on February 12, 2011.
May 30, 2011	AGM	Aug 03, 2011	Aug 05, 2011
May 15, 2011	EGM			To issue & allot, in one or more stages to all eligible investors, whether members of the Co. or not, through a public issue and / or on a private placement basis, to Promoters or to their relatives / associates or to others on pref. basis including
Mar 29, 2011	EGM			To issue of Equity Shares to Sindia Investment Group Pte Ltd, Mr. Gautam Gupta & Ms. Bhavna Gupta on preferential basis & to increase in the borrowing powers of the Board as per section 293 (1)(d) of the Companies Act, 1956.
Feb 14, 2011	EGM			The Company has approved the followings: 1. Issue of Equity Shares to Mr. Sanjay Gupta & Mr. Ajay Gupta (Promoters & Directors of the Company) on preferential basis. 2. Increase in Authorized Capital of the Company.
Dec 07, 2010	EGM
May 24, 2010	AGM	Aug 03, 2010	Aug 05, 2010
Jun 29, 2009	AGM	Aug 25, 2009	Aug 28, 2009
Jun 30, 2008	AGM	Aug 13, 2008	Aug 23, 2008	(Revised)
Mar 04, 2008	EGM			To consider : Issue of 5714000 Equity shares to Sinochamp Corporation Ltd, Hong Kong on preferential basis subject to the approval of shareholders.
Jun 15, 2007	AGM	Sep 12, 2007	Sep 15, 2007	10% Final Dividend
May 04, 2007	EGM			Inter alia, to create, issue, offer and allot from time to time in one or more stages to all eligible investors, whether members of the Company or not, through a public issue and / or on a private placement basis or preferential bais.
Jan 05, 2007	EGM			To approve : 1. Issue of Capital by Company. 2. Remuneration of Mr. Ram Lal Gupta, Mr. Sanjay Gupta and Ajay Gupta.
Sep 22, 2006	EGM			To approve stock split & others
Apr 29, 2006	AGM	Jul 17, 2006	Jul 22, 2006	10% Dividend (Revised)
Jun 27, 2005	AGM	Aug 09, 2005	Aug 11, 2005
Jun 30, 2004	AGM	Aug 16, 2004	Aug 21, 2004
Aug 04, 2003	EGM
Jun 30, 2003	AGM	Aug 16, 2003	Aug 19, 2003	Bookclsoure

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