SUPREME TEX MART LTD. - Board Meeting Intimation for COMPLIANCE OF REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

SUPREME TEX MART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 14th August, 2018;<BR> <BR> 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2018.<BR> 2. To consider and approve the Director Report for the Financial Year Ending 31st March, 2018.<BR> 3. Any Other Matter as may be decided by the board.<BR> <BR> Further, the Company has decided that the 'Trading Window' of the Company shall remain closed with immediate effect and will re-open at 09.00 AM on Friday, 17th August, 2018 in accordance with the 'Code of conduct for prevention of Insider Trading' as adopted by the Company in Compliance of SEBI (Prohibition of Insider Trading), Regulations, 2015<BR>