SUPERTEX INDUSTRIES LTD.
NSE : NABSE : 526133ISIN
CODE : INE881B01054Industry : Textile - Manmade FibresHouse
: Private
BSE10.48-0.11 (-1.04 % )
PREV CLOSE (Rs.) 10.59
OPEN PRICE (Rs.) 10.80
BID PRICE (QTY) 10.47 (50 )
OFFER PRICE (QTY) 10.48 (1292 )
VOLUME 4113
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 14-Mar-2024 | 22-Mar-2024 | Inter alia, to transact the following business: 1. To Consider and re-appoint Mr. Ramesh Kumar Mishra (holding DIN 00245600) as the Chairman and Managing Director of the Company. 2. To Consider and re-appoint Mr. Sanjay Kumar Mishra (holding DIN 00304796) as the Whole time Director and Chief Financial Officer of the Company. 3. Any other business with the permission of the Chair. |
| 02-Feb-2024 | 12-Feb-2024 | Quarterly Results |
| 31-Oct-2023 | 09-Nov-2023 | Quarterly Results |
| 23-Aug-2023 | 30-Aug-2023 | Inter alia, to consider and approve:- 1. To Consider the requests received from Promoter for Reclassification from Promoter and Promoter Group Category to Public Category. 2. Any other business with the permission of the Chair. |
| 02-Aug-2023 | 11-Aug-2023 | Quarterly Results |
| 23-May-2023 | 30-May-2023 | Audited Results |
| 13-Apr-2023 | 22-Apr-2023 | Right Issue of Equity Shares Inter alia, to transact the following business: 1. Raising of funds by way of Right Issue or fresh issue of Equity Shares of the Company on Preferential Allotment basis in accordance with applicable provisions of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto and matters incidental to it. 2. To Consider and appoint Mr. Manish Seksaria (having Membership No. A64718) as the Company Secretary cum Compliance Officer of the Company. 3. Any other business with the permission of the Chair |
| 31-Jan-2023 | 13-Feb-2023 | Quarterly Results |
| 07-Nov-2022 | 14-Nov-2022 | Quarterly Results |
| 01-Aug-2022 | 09-Aug-2022 | Quarterly Results |
