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Book Closure Details of Supreme Tex Mart Ltd.

Announcement Purpose From Date To Date Remarks
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