If the shares held by you are in physical form, kindly send a request letter signed by the shareholders (if shares are held jointly then request letter signed by all shareholders) giving the new address along with the Pin Code. Please quote your Folio Number without fail and send request letter to RTA M/s. Bigshare Services Pvt Ltd. Then RTA M/s Bigshare Services Pvt Ltd will inform you required documents for Change of Address. In case the shares held by you are in demat, please inform the change to your DP. (Please follow procedure given for change of address)
Year after year, Supreme Industries continues to set new benchmarks in the plastics industry and provide great value to its stakeholders.
Net revenue generated in the year 2023-24
Plastic goods sold during the year 2023-24
in product turnover by volume in the last year
Operating Profit (Net of Other income) FY 2023-24
PAT FY 2023-24
EPS FY 2023-24
* Disclosure under Regulation 46 of SEBI (LODR) Regulations.
Shri M.P.Taparia, Managing Director, Shri S.J. Taparia, Executive Director, Shri V.K.Taparia, Executive Director of the Company shall severally have the authority to determine Materiality of any events as per Policy for disclosure of event or information and determination of Materiality
Good Governance ensures adoption of best business practices, and accountability of the person’s in-charge of the Company’s operations. Your Directors are committed to good Governance practices and the Company has been sharing all important information about its various business segments and operations of the Company through Quarterly Results, Press release, Chairman’s Statement, Annual Reports, Investors’ meet with Management, TV interview of Managing/executive Directors and Telephonic Con calls with Investors by the Management. Further as required by the Listing Agreement.
SR. No. | Name of Committee | Committee Members | Designation |
---|---|---|---|
1 | Audit Committee |
Mr. Rajeev M. Pandia
Ms. Ameeta Parpia
Mr. R. Kannan |
Chairman, Independent Director
Member, Independent Director
Member, Independent Director |
2 | Nomination and Remuneration Committee |
Mr. Rajeev M. Pandia
Mr. Sarthak Behuria
Ms. Ameeta Parpia |
Member, Independent Director
Chairman Independent Director
Member, Independent Director
|
3 | Stakeholders Relationship Committee |
Mr. Rajeev M. Pandia
Ms. Ameeta Parpia
Mr. R. Kannan |
Chairman Independent Director
Member, Independent Director
Member, Independent Director |
4 | Corporate Social Responsibility Committee |
Mr. R. Kannan
Mr. M.P. Taparia
Mr. B.L. Taparia |
Chairman Independent Director
Member, Managing Director
Member, Non-Executive Director |
5 | Risk Management Committee |
Mr. M.P.Taparia
Mr. Rajeev M Pandia
Mr. R. Kannan
Mr. Sarthak Behuria
Mr. P.C.Somani |
Chairman Managing Director
Member, Independent Director
Member, Independent Director
Member, Independent Director
Member, Chief Financial Officer |
Company Name: The Supreme Industries Limited
BSE Limited
Scrip Code: 509930
National Stock Exchange of India Limited (NSE)
Scrip Code: SUPREMEIND
VP (Corporate Affairs) & Company Secretary
The Supreme Industries Limited
612, Raheja Chamber,
Nariman Point,
Mumbai- 400 021
Email. investor@supreme.co.in
Phone No: . 022- 62570000/ 62570025
The Supreme Industries Limited
1161 & 1162, Solitaire Corporate Park,
167, Guru Hargovindji Marg, Andheri- Ghatkopar Link Road,
Chakala, Andheri (East), Mumbai-400093, INDIA.
Tel : +91-22-40430000, 68690000
Fax : +91-22-40430099
E-Mail : info@supreme.co.in
VP( Corporate Affairs) & Company Secretary
The Supreme Industries Limited 612, Raheja Chambers,
Nariman Point, Mumbai- 400 021.
Phone No: . 022- 62570000/ 62570025
Email- iepf_investor@supreme.co.in
DGM (Corporate Affairs) & Dy. Company Secretary
The Supreme Industries Limited 612, Raheja Chambers,
Nariman Point, Mumbai- 400 021.
Phone No: . 022- 62570000/ 62570025
Email- iepf_investor@supreme.co.in
Bigshare Services Private Limited
Office No S6-2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road, Andheri (East),
Mumbai- 400093
Maharashtra
Email:investor@bigshareonline.com
Phone :022-62638200
Fax:022-62638299
Public Relations Service Agreement
The Supreme Industries Limited has entered into a Public Relations Service Agreement with Ketchum Sampark Pvt Ltd. Ketchum Sampark Pvt. Ltd. will act as public relations consultants, whose area of work includes media relations, advice on mass-communications and corporate image building.
No. The letter of request will require the signatures of all shareholders.
No. There can be only one registered address for one folio.
Since your Depository Participant maintains your record of dematted shares, you have to inform them about any change in your address.
You may please write to us furnishing the particulars of the dividend not received and also quoting your folio number/client ID particulars (in case of dematted shares).We will verify the records and provide you with the status.
If the dividend warrant/ Demand Draft is still shown as unclaimed in the Bank Statement, we shall issue Demand Draft / transfer unclaimed Dividend Amount to Bank Account by NEFT/RTGS to you expeditiously, on providing an indemnity bond. Please write to us for .procedure/documents
As per the present law, the dividends outstanding for more than 7 years are transferred to Central Government i.e Investor Education and Protection Fund IEPF Account. If you have not received any dividends, you may please write to us with relevant particulars like folio number, concerned dividend, etc., and the we shall clarify the status and arrange to pay the dividend if it remains unclaimed as per the records provided they are not already transferred to the Investor Education and Protection Fund.
Under this system, you can receive your dividend electronically by way of direct credit to your bank account. This avoids a lot of hassles like loss/fraudulent interception of dividend warrants during postal transit. This also expedites payment through credit to your account compared to dividend warrants in physical form. We strongly recommend that if you have not already opted for NACH Service, you may please do so.
In case you are holding shares in physical form, you should submit the Form ISR- 1 duly completed along with a photocopy of a leaf of your cheque as advised in the Form and submit to the RTA M/s Bigshare Services Private Limited. As a result, all subsequent dividends will be paid to you through direct credit to your bank account. However, if the shares are in demat, please get in touch with your DP.
Please inform RTA M/s Bigshare Services Private Limited immediately about the loss of the share certificate quoting your folio number and details of the share certificate if available. RTA shall immediately mark a caution on your folio to prevent further transfer of shares covered by the lost share certificate. Simultaneously, you will have to lodge a complaint with the police regarding the loss of share certificate and also furnish an acknowledged copy of the police complaint. Upon receipt of all the above, RTA M/s. Bigshare Services Pvt Ltd will advise you of further formalities to be complied with for the issue of a duplicate certificate. However please note that if the lost share certificate is lodged with the company with a valid transfer deed by a third party for transfer, the case will be dealt with based on relevant facts and we shall advise further course of action at that time.
You have to follow the procedure described in the preceding answer.
Please surrender the original share certificate to RTA immediately, if the duplicate share certificate has been issued. However, if the original share certificate is found before you comply with the procedure for obtaining duplicate share certificate, please inform RTA immediately so that RTA can remove the caution marked against such share certificate.
The surviving shareholders will have to submit a request letter supported by an attested copy of the Death Certificate of the deceased shareholder, Form ISR-1, Form ISR-2, Form SH-14, Form ISR-4, and the relevant share certificate. RTA M/s. Bigshare Services Pvt Ltd on receipt of the said documents will delete the name of the deceased shareholder from its records and will send a Letter of Confirmation.
The legal heir has to send a request letter along with a notarised copy of the death certificate to RTA M/s. Bigshare Services Pvt Ltd. RTA will inform required documents for the Transmission of Shares.
The legal heirs have to get the will probated by the High Court/District Court of competent jurisdiction and then send a copy of the probated copy of the will, along with the relevant schedule/annexure setting out the details of the shares, the relevant share certificate in original and duly filled Form ISR-5 for transmission to RTA M/s. Bigshare Services Pvt Ltd. RTA will check the documents and then inform legal heirs of other documents required for the Transmission of Shares.
The legal heirs have to send a request letter along with a notarised copy of the death certificate to RTA M/s. Bigshare Services Pvt Ltd. RTA will inform required documents for the Transmission of Shares.
As per law, the joint holder is deemed to be having indivisible ownership of the joint property and the company cannot ascertain how or why the name was included.