9
total announcements
544428.BO · 15 min delayed
Supertech Ev Ltd
Supertech Ev Ltd submitted its Structured Digital Database (SDD) Compliance Certificate for the quarter ended September 30, 2026, as per Regulation 3(5) and 3(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
Supertech Ev Ltd
Supertech Ev Ltd has issued a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter and half-year ended September 30, 2026. The certificate is attached as Annexure-1 and is for the information and records of BSE Limited.
Supertech Ev Ltd
Supertech EV Ltd has disclosed the voting results and Scrutinizer's report of the 4th AGM, held on September 25, 2026, through video conferencing. The resolutions proposed in the Notice dated September 1, 2026, were approved by the members. The Scrutinizer's report confirms the e-voting process was conducted in a fair and transparent manner.
Supertech Ev Ltd
Supertech Ev Ltd held its 4th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by 10 members, and the requisite quorum was confirmed. The Chairman, Managing Director Yetender Sharma, briefed the members on the operational highlights for the Financial Year 2025-26, including a profit after tax of ₹ 39344.81 Thousands and earnings per share of ₹3.32/-.
Supertech Ev Ltd
Supertech Ev Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the disclosure of unaudited financial results for the half year ended September 30, 2026.
Supertech Ev Ltd
Supertech Ev Ltd has published a newspaper advertisement for the notice of its annual general meeting (AGM) to be held on September 25, 2026, as per the provisions of the Companies Act, 2013 and the SEBI Listing Regulations.
Supertech Ev Ltd
Supertech Ev Ltd has provided remote E-voting facilities to its shareholders for exercising their right to vote on resolutions during the 4th Annual General Meeting (AGM). The E-voting facility will be available from September 22nd to September 24th, 2026.
Supertech Ev Ltd
Supertech Ev Ltd has submitted its 4th Annual Report for the financial year ended March 31, 2026, along with the Notice of the 4th Annual General Meeting to be held on September 25, 2026. The report includes the company's vision and mission, its business operations, and financial highlights. The notice of the AGM includes the agenda for the meeting, which includes the adoption of audited standalone financial statements, re-appointment of a director, and appointment of a new director.
Supertech Ev Ltd
Supertech Ev Ltd has approved the notice of its 4th Annual General Meeting (AGM) and appointed a secretarial auditor and internal auditor for the financial year 2026-27.