|
| Exchange Received Time 23/09/2017 17:28:11 Exchange Disseminated Time 23/09/2017 17:28:20 Time Taken 00:00:09 | Subject: Intimation about the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015
Scrip Code:- 532904/ SUPREMEINFRA
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 28th September, 2017, to inter-alia, consider and approve, addition in the list of proposed allottes eligible under preferential allotment of securities to promoter/ promoter group and Non Promoter Group Category as originally approved at the meeting of the Board of Directors held on 11th July, 2017 and list of the said allottes amended on 14th August, 2017 and 26th August, 2017.
We request you to kindly take on record the disclosure made above.
|
|
|