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Year archive

Supreme Petrochem Ltd. — 2019 filings

All 89 regulatory filings released by Supreme Petrochem Ltd. (SPLPETRO) in 2019, sourced directly from the official regulator.

89 Filings
2019 Period
2019 filings (89)
Filing Released Lang
In pursuance of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in terms of the circular no. LIST/COMP/01/2019-20 issued by BSE Limited dated April ....
Regulatory Filings
2019-12-31 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to issuance of duplicate share certificates issued in lieu of Lost/ Misplaced share certificates. 18/11/2019
Regulatory Filings
2019-11-21 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find herewith enclosed disclosure of Related Party Transactions ....
Regulatory Filings
2019-10-24 English
Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended September 30, 2019
Regulatory Filings
2019-10-23 English
Submission of copy of newspaper publication of the unaudited financial results of the Company for the second quarter ended September 30, 2019 in compliance with Regulation 47 of SEBI (LODR) ....
Regulatory Filings
2019-10-23 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to issuance of duplicate share certificates issued in lieu of Lost/ Misplaced share certificates.
Regulatory Filings
2019-10-23 English
CORRIGENDUM Sub: Unaudited Financial Results of the Company for the 2nd Quarter Ended 30/09/2019 filed on 22/10/2019 Further to the Unaudited Financial Results of the Company ....
Regulatory Filings
2019-10-22 English
The Copany has declared Interim Dividend of Rs. four per equity share of the Company (including a Special Dividend of Rs. three per equity share on the occasion of the 25th year of its ....
Regulatory Filings
2019-10-22 English
The Unaudited Financial Results of the Company for the 2nd Quarter/Half Year Ended September 30, 2019 including Statement of Assets & Liabilities and Cash Flow thereto pursuant to the provisions ....
Regulatory Filings
2019-10-22 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 16/10/2019 ....
Regulatory Filings
2019-10-16 English
Submission of copy of newspaper notice related to the Board Meeting of the Company in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015 Referring above, please find herewith ....
Regulatory Filings
2019-10-15 English
Pursuant to the provisions of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find herewith enclosed ....
Regulatory Filings
2019-10-14 English
Pursuant to the provisions of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find herewith enclosed ....
Regulatory Filings
2019-10-14 English
Supreme Petrochem Ltd has informed BSE that the Company has fixed November 01, 2019 as the Record Date for the purpose of Payment of Interim Dividend.
Regulatory Filings
2019-10-12 English
With reference to the earlier notice dated October 07, 2019, Supreme Petrochem Ltd has now informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be ....
Regulatory Filings
2019-10-11 English
The Board Meeting to be held on 22/10/2019 has been revised to 22/10/2019 The Board Meeting to be held on 22/10/2019 has been revised to 22/10/2019
Regulatory Filings
2019-10-11 English
The Board Meeting to be held on 22/10/2019 has been revised to 22/10/2019 CORRIGENDUM Sub: Notice of Board Meeting - Regulation 29 read with Regulation 47 of the Securities and Exchange ....
Regulatory Filings
2019-10-07 English
Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve To consider and approve the ....
Regulatory Filings
2019-10-07 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 03/10/2019
Regulatory Filings
2019-10-03 English
In pursuance of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in terms of the circular no. LIST/COMP/01/2019-20 issued by BSE Limited dated April ....
Regulatory Filings
2019-09-30 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 24/09/2019
Regulatory Filings
2019-09-24 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to issuance of duplicate share certificates issued in lieu of Lost/ Misplaced share certificates.
Regulatory Filings
2019-09-16 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-09-16 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to issuance of duplicate share certificates issued in lieu of Lost/ Misplaced share certificates.
Regulatory Filings
2019-09-05 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 22/08/2019
Regulatory Filings
2019-08-22 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 20/08/2019
Regulatory Filings
2019-08-20 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 14/08/2019
Regulatory Filings
2019-08-14 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 07/08/2019
Regulatory Filings
2019-08-08 English
Submission of copy of newspaper publication of the unaudited financial results of the Company for the first quarter ended June 30, 2019 in compliance with Regulation 30 of SEBI (LODR) Regulations, ...
Regulatory Filings
2019-07-31 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 31/07/2019
Regulatory Filings
2019-07-31 English
Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended June 30, 2019
Regulatory Filings
2019-07-30 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 27/07/2019
Regulatory Filings
2019-07-27 English
This is to inform that the Board has accorded its approval in its meeting held on July 26, 2019 to shut down its Gas based captive power plant at its Nagothane factory, with a capacity ....
Regulatory Filings
2019-07-26 English
This is to inform you that the Board of Directors of the Company at its meeting held on Friday, July 26, 2019 at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji ....
Regulatory Filings
2019-07-26 English
Submission of copy of newspaper notice related to the Board Meeting of the Company in compliance with Regulation 30 of SEBI (LODR) Regulations,2015 to be held on 26/07/2019
Regulatory Filings
2019-07-24 English
Disclosure under Regulation 39(3) of SEBI (LODR)Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 22/07/2019 ....
Regulatory Filings
2019-07-22 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 18/07/2019
Regulatory Filings
2019-07-18 English
Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Notice is hereby given pursuant ....
Regulatory Filings
2019-07-17 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to issuance of duplicate share certificates issued in lieu of Lost/ Misplaced share certificates. - 15/07/2019
Regulatory Filings
2019-07-15 English
The Scrutinizer's Report dated July 12, 2019 duly signed by the Scrutiniser M/s. Parikh & Associates and counter signed by the Chairman of the Company as per the provisions of SS-2 is attached ....
Regulatory Filings
2019-07-12 English
Proceedings of the 30th Annual General Meeting of the Company - Regulation 30 of LODR
Regulatory Filings
2019-07-12 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 08/07/2019
Regulatory Filings
2019-07-08 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 04/07/2019
Regulatory Filings
2019-07-04 English
Closure of Trading Window of the Company
Regulatory Filings
2019-06-29 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 28/06/2019
Regulatory Filings
2019-06-28 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 20/06/2019
Regulatory Filings
2019-06-20 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 18/06/2019
Regulatory Filings
2019-06-18 English
Submission of copy of newspaper notice related to 30th Annual General Meeting of the Company in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-06-14 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates - 12/06/2019
Regulatory Filings
2019-06-12 English
Submission of Annual Report (F.Y. 2018-19) related to the 30th Annual General Meeting of the Company Regulation 34 of SEBI (LODR), Regulations, 2015
Annual Report
2019-06-10 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to issuance of duplicate share certificates in lieu of Lost/ Misplaced share certificates. 06/06/2019
Regulatory Filings
2019-06-06 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-06-06 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-06-01 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-05-29 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find herewith enclosed disclosure of Related Party Transactions ....
Regulatory Filings
2019-05-25 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-05-23 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-09 English
Announcement submitted to the Exchange dated April 26, 2019 Brief Profile of Director - Shri Rajeev M. Pandia
Regulatory Filings
2019-05-08 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-05-08 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, ....
Regulatory Filings
2019-04-27 English
With reference to the SEBI Circular no. CIR/CFD/CMD/56/2016 dated 27.05.2016, please find herewith enclosed the Declaration as required for audit reports with unmodified opinion. ....
Regulatory Filings
2019-04-26 English
Audited Financial Results of the Company for the quarter and year ended March 31, 2019 alongwith Auditor's Report, Statement of Assets and Liabilities thereto.
Regulatory Filings
2019-04-26 English
The Board of Directors of the Company at the meeting held on April 26, 2019 at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), ....
Regulatory Filings
2019-04-26 English
The Independent Director of the Company, Shri Nihalchand Chauhan has notified the Company that post expiry of his current term on 21-09-2019, he will not be available to continue as Independent ....
Regulatory Filings
2019-04-24 English
Pursuant to the provisions of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find herewith enclosed ....
Regulatory Filings
2019-04-20 English
Pursuant to the provisions of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find herewith enclosed ....
Regulatory Filings
2019-04-20 English
Supreme Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2019 inter-alia, to:1. Consider and approve the Audited ....
Regulatory Filings
2019-04-17 English
Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2019 ,inter alia, to consider and approve a) Consider and approve ....
Regulatory Filings
2019-04-16 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-04-15 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-04-10 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-04-09 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-04-05 English
Trading Window Closure Notice of Company as per Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of Trading by Insiders and NSE Letter dated 02-04-2019
Regulatory Filings
2019-04-03 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-03-30 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to issuance of duplicate share certificates issued in lieu of Lost/ Misplaced share certificates.
Regulatory Filings
2019-03-29 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-03-29 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-03-25 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to issuance of duplicate share certificates in lieu of Lost/ Misplaced share certificates.
Regulatory Filings
2019-03-22 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-03-20 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-03-18 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-03-15 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-03-11 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-03-08 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-03-07 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for loss of share certificates/ duplicate issue of share certificates
Regulatory Filings
2019-03-01 English
With reference to the captioned subject matter, please find hereunder the details related to information/ request received from Members of the Company for loss of share certificates/ duplicate ....
Regulatory Filings
2019-02-26 English
Supreme Petrochem Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-22 English
Supreme Petrochem Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-18 English