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Supreme Engineering Limited Regulatory Filings 2019
61010_rns_2019-01-11_f47ba936-05b6-4ef0-a49b-20081ab6f9d8.pdf
Regulatory Filings
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CIN NO. 199999MH1987PLC043205
Formerly Known as Supreme Heatreaters Pvt. Ltd.
Engineering Limited
Date: 11.01.2019 SEL/CA/NSE/18-19/7
To. The Manager, Listing Department National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051
TRADING SYMBOL: SUPREMEENG
Sub: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Schedule III Part A Para A (7)
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A (7), we hereby intimate that SVN & Associates, Practicing Company Secretaries Firm having COP: 14125 is appointed as the Secretarial Auditor of the Company for the Financial Year 2018-19 by the Board of Directors at its meeting held on Friday, 11th January, 2019.
Kindly take the above information on your record.
Thanking You,
For Supreme Engineering Limited
Sanjay Chowdhri
Managing Director DIN: 00095990
Encl: Brief Profile
CIN NO. L99999MH1987PLC043205
Engineering Limited
Formerly Known as Supreme Heatreaters Pvt. Ltd.
3 mm L
Disclosure as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
| Details of the Firm | SVN Associates (Proprietorship Firm)COP: 14125Membership No.: 37746Name of proprietor: Sanjog Naravankar |
|---|---|
| Address | Room No. B-8, Plot No. 543,Su-Smruti, CHS, Sector- 5, Charkop,Kandivali (W), Mumbai - 400 067 |
| Date of Appointment | 11 th January, 2019 |
| Brief profile (in case of appointment) | SVN & Associates is a professionally managedfirm, based at Mumbai, India having experienceof 5 years. The Firm Provides wide range ofconsultancy services in field of Company Law,CorporateRestructuring, DueDiligencecertification under RBI, SEBI (LODR) Regulations,Compliances and Disclosures under various laws. |
| Disclosure of Relationships between Directors | NIL |
| Terms of Appointment | Secretarial Audit for Financial Year 18-19 |
Yours Faithfully,
For Supreme Engineering Limited
Sanjay Chowdhri Managing Director DIN: 00095990
