centerlogo

Supertex Industries Ltd

ISO 9001:2015 Certified

Investor

Skip Navigation Links.
Collapse AnnouncementsAnnouncements
20151214_Authorised KMPs to determine materiality of events or information.pdf
20180726_Mandatory Dematerialization for Transfer of Securities.pdf
20181123_Announcement under Regulation 30 (LODR)-Credit Rating.pdf
20190405_Intimation under SEBI (PIT) Regulation, 2015.pdf
20200123_Intimation regarding issue of Duplicate Share Certificate.pdf
20200130_Intimation of Appointment of Secretarial Auditor for FY 19-20.pdf
20200619_Disclosure of material impact of COVID-19 pandemic on the Company.pdf
20200619_Request letter for extension of time for approval of financial results for the year ended 31.03.2020.pdf
20200721_Request letter for extension of time for approval of financial results for the quarter ended 30.06.2020.pdf
20200721_Request letter for extension of time for approval of financial results for the year ended 31.03.2020.pdf
20201020_Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015.pdf
20201126_Announcement under Regulation 30 (LODR)-Appointment of Director.pdf
20201126_Announcement under Regulation 30 (LODR)-Change in RTA.pdf
20210324_Announcement under Regulation 30_Reappointment of directors_24.03.2021.pdf
20220301_Important Announcement on Norms for furnishing PAN, KYC and Nomination.pdf
20220401_Announcement under Regulation 30 (LODR)-Cessation.pdf
20220429_Intimation for loss of share certificate.pdf
20220502_Reply to Clarification sought by BSE.pdf
20220722_Intimation of credit rating withdrawal.pdf
20220809_Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor.pdf
20221114_Announcement under Regulation 30 (LODR)-Re-appointment of Statutory Auditor.pdf
20221201_Reply to Clarification sought by BSE.pdf
20230111_Announcement under Regulation 30 (LODR)-Intimation of requests received for reclassification under Reg 31A of SEBI (LODR) Reg 2015.pdf
20230130_Announcement under Regulation 30 (LODR)-Resignation of Company Secretary and Compliance Officer.pdf
20230213_Announcement under Regulation 30 SEBI (LODR)-Reclassification from Promoter to Public under Reg 31A of SEBI (LODR).pdf
20230421_Reply to Clarification sought by BSse.pdf.pdf
20230425_Announcement under Regulation 30 SEBI (LODR)_Appointment of Company Secrertary.pdf.pdf
20230531_Announcement under Regulation 30 SEBI (LODR)_Appointment of Secretarial Auditor.pdf
20230531_Announcement under Regulation 30 SEBI (LODR)_Disclosure of RPT for the Half Year Ended 31.03.2023.pdf
20230601_Important Announcement on Norms for furnishing Pan, Kyc and Nomination.pdf
20230714_Intimation for Loss of Share Certificate.pdf
20230822_Announcement under Regulation 30 SEBI (LODR)_Reclassification from Promoter to Public under Reg 31A of SEBI (LODR).pdf
20230830_Announcement under Regulation 30 SEBI (LODR)_Reclassification from Promoter to Public under Regulation 31A of SEBI (LODR).pdf
20231012_Intimation for Loss of Share Certificate.pdf
20231028_Intimation of filing application to BSE.pdf
20231109_Announcemnent under Regulation 30 SEBI (LODR)_Disclosure of RPT for the Half Year Ended 30.09.2023.pdf
20231111_Cessation of Executive Director.pdf
20240322_Announcement under Regulation 30_Change in Directorate_22.03.2024.pdf
20240330_Annoucement under Regulation 30_Cessation_30.03.2024.pdf
20240330_Cessation of Non Executive Independent Director.pdf
20240412_Intimation of Postal Ballot.pdf
Collapse Announcements_AGMAnnouncements_AGM
20160831_Notice of 30th AGM and Book Closure.pdf
20160923_Outcome of 30th AGM.pdf
20160924_Voting result of 30th AGM.pdf
20170902_Notice of 31st AGM.pdf
20170902_Notice of Book Closure for 31st AGM.pdf
20170929_Outcome of the 31st AGM.PDF
20171001_Scrutinizer's Report of 31st AGM.pdf
20171001_Voting Result of 31ST AGM as per Regulation 44(3) of the SEBI (LODR) Regulation, 2015.pdf
20180906_Notice of 32nd AGM.pdf
20180906_Notice of Book Closure for 32nd AGM.pdf
20180929_Outcome of 32nd AGM.pdf
20180929_Scrutinizer's Report of 32nd AGM.pdf
20180929_Voting Result of 32nd AGM as per Regulation 44(3) of the SEBI (LODR) Regulation, 2015.pdf
20190905_Notice of AGM and Annual Report for 2018-19.pdf
20190905_Notice of Book Closure for 33rd AGM.pdf
20190930_Outcome of 33rd AGM.pdf
20191001_Scrutinizer's Report of 33rd AGM.pdf
20191001_Voting Result of 33rd AGM as per Regulation 44(3) of the SEBI (LODR) Regulation, 2015.pdf
20201208_Notice of AGM and Annual Report for 2019-20.pdf
20201208_Notice of Book Closure for 34th AGM.pdf
20201230_Outcome of the 34th AGM.pdf
20210101_Scrutinizer's Report of 34th AGM.pdf
20210101_Voting Result of 34th AGM as per Regulation 44(3) of the SEBI (LODR) Regulation, 2015.pdf
20210907_Notice of 35th AGM and Annual Report for FY 2020-21.pdf
20210907_Notice of Book Closure for 35th AGM.pdf
20210930_Outcome of the 35th AGM.pdf
20211001_Scrutiniser's Report of 35th AGM.pdf
20211001_Voting Result of 35th AGM as per Regulation 44(3) of the SEBI (LODR) Regulation, 2015.pdf
20220908_Notice of 36th AGM and Annual Report for FY 2021-22.pdf
20220908_Notice of Book Closure for 36th AGM.pdf
20220930_Outcome of the 36th AGM.pdf.pdf
20220930_Scrutinisers Report of 36th AGM.pdf
20220930_Voting Result of 36th AGM as per Regulation 44(3) of the SEBI (LODR) Regulation, 2015.pdf
20230812_Notice of Book Closure for 37th AGM.pdf
20230907_Intimation of 37th Agm and Annual Report for F.Y 2022-23.pdf
20230929_Outcome of the 37th AGM.pdf
20230929_Scruinizers Report of 37th AGM.pdf
20230929_Voting Results of 37th AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015.pdf
Collapse Board Meeting NoticeBoard Meeting Notice
20160128_Notice of Board Meeting_06.02.2016.pdf
20160520_Notice of Board Meeting_30.05.2016.pdf
20160728_Notice of Board Meeting_05.08.2016.pdf
20161028_Notice of Board Meeting_05.11.2016.pdf
20170128_Notice of Board Meeting_08.02.2017.pdf
20170520_Notice of Board Meeting_30.05.2017.pdf
20170802_Notice of Board Meeting_12.08.2017.pdf
20170811_Postponement of Board Meeting_28.08.2017.pdf
20171109_Notice of Board Meeting_13.12.2017.pdf
20180129_Notice of Board Meeting_ 07.02.18.pdf
20180521_Notice of Board Meeting 30.05.2018.pdf
20180725_Notice of Board Meeting_04.08.2018.pdf
20181020_Notice of Board Meeting_01.11.2018.pdf
20181031_Postponement of Board Meeting_14.11.2018.pdf
20190202_Notice of Board Meeting_11.02.2019.pdf
20190518_Notice of Board Meeting_30.05.2019.pdf
20190727_Notice of Board Meeting_08.08.2019.pdf
20191102_Notice of Board Meeting_12.11.2019.pdf
20200203_Notice of Board Meeting_13.02.2020.pdf
20200821_Notice of Board Meeting_31.08.2020.pdf
20200901_Notice of Board Meeting_15.09.2020.pdf
20201104_Notice of Board Meeting_11.11.2020.pdf
20210204_Notice of Board Meeting_13.02.2021.pdf
20210622_Notice of Board Meeting_30.06.2021.pdf
20210804_Notice of Board Meeting_13.08.2021.pdf
20211022_Notice of Board Meeting_30.10.2021.pdf
20211027_Postponement of Board Meeting_10.11.2021.pdf
20220201_Notice of Board Meeting_09.02.2022.pdf
20220520_Notice of Board Meeting_30.05.2022.pdf
20220801_Notice of Board Meeting_09.08.2022.pdf
20221107_Notice of Board Meeting_14.11.2022.pdf
20230131_Notice of Board Meeting_13.02.2023.pdf
20230413_Notice of Board Meeting_22.04.2023.pdf
20230520_Notice of Board Meeting_30.05.2023.pdf
20230802_Notice of Board Meeting_11.08.2023.pdf
20230823_Notice of Board Meeting_30.08.2023.pdf
20231031_Notice of Board Meeting_09.11.2023.pdf
20240202_Notice of Board Meeting_12.02.2024.pdf
20240314_Notice of Board Meeting_22.03.2024.pdf
Collapse Board Meeting OutcomeBoard Meeting Outcome
20160206_Outcome of Board Meeting_06.02.2016.pdf
20160325_Outcome of Board Meeting_25.03.2016.pdf
20160530_Outcome of Board Meeting_30.05.2016.pdf
20160805_Outcome of board meeting_05.08.2016.pdf
20161105_Outcome of Board Meeting_05.11.2016.pdf
20170208_Outcome of Board Meeting_08.02.2017.pdf
20170530_Outcome of Board Meeting_30.05.17.pdf
20170712_Revised Financial Results_31.03.17.pdf
20170828_Outcome of Board Meeting_28.08.17.pdf
20170914_Revised Financial Results_30.06.17.pdf
20171213_Outcome of Board Meeting_13.12.2017.pdf
20180207_Outcome of Board Meeting_07.02.2018.pdf
20180530_Outcome of Board Meeting_30.05.2018.pdf
20180804_Outcome of Board Meeting_04.08.2018.pdf
20181114_Outcome of Board Meeting_14.11.2018.pdf
20190211_Outcome of Board Meeting_11.02.2019.pdf
20190530_Outcome of Board Meeting_30.05.2019.pdf
20190808_Outcome of Board Meeting_08.08.2019.pdf
20191112_Outcome of the Board Meeting_12.11.2019.pdf
20191118_Disclosure of Related Party Transactions for the quarter ended 30.09.19.pdf
20200213_Outcome of the Board Meeting_13.02.2020.pdf
20200831_Outcome of the Board Meeting_ 31.08.2020.pdf
20200915_Outcome of the Board Meeting_15.09.2020.pdf
20200929_Revised Outcome of Board Meeting dated 15th September, 2020.pdf
20201111_Outcome of the Board Meeting_11.11.2020.pdf
20210213_Outcome of the Board Meeting_13.02.2021.pdf
20210215_Revised Outcome of Board Meeting_13.02.2021.pdf
20210630_Outcome of the Board Meeting_30.06.2021.pdf
20210813_Outcome of the Board Meeting_13.08.2021.pdf
20211110_Outcome of the Board Meeting_10.11.2021.pdf
20220209_Outcome of the Board Meeting_09.02.2022.pdf
20220530_Outcome of the Board Meeting_30.05.2022.pdf
20220531_Revised Outcome of the Board Meeting_30.05.2022.pdf
20220630_Outcome of the Board Meeting_30.06.2022.pdf
20220809_Outcome of the Board Meeting_09.08.2022.pdf
20221114_Outcome of the Board Meeting_14.11.2022.pdf
20230213_Outcome of the Board Meeting_13.02.2023.pdf
20230422_Outcome of the Board Meeting_22.04.2023.pdf
20230530_Outcome of the Board Meeting_30.05.2023.pdf
20230811_Outcome of the Board Meeting_11.08.2023.pdf
20230830_Outcome of Board Meeting_30.08.2023.pdf
20231109_Outcome of Board Meeting 09.11.2023.pdf
20240212_Outcome of Board Meeting_12.02.2024.pdf
20240322_Outcome of Board Meeting_22.03.2024.pdf
Collapse Intimation of Trading Window ClosureIntimation of Trading Window Closure
Collapse Newspaper PublicationsNewspaper Publications
20160522_Newspaper publication of Notice of Board Meeting_30.05.16.pdf
20160601_Newspaper publication of Financial Results_31.03.16.pdf
20160729_Newspaper publication of Notice of Board Meeting_05.08.16.pdf
20160807_Newspaper publication of Financial Results_30.06.16.pdf
20160902_Newspaper publication of Notice of 30th AGM.pdf
20161029_Newspaper publication of Notice of Board Meeting_05.11.16.pdf
20161106_Newspaper publication of Financial Results_30.09.16.pdf
20170130_Newspaper publication of Notice of Board Meeting_08.02.17.pdf
20170210_Newspaper publication of Financial Results_31.12.16.pdf
20170521_Newspaper publication of Notice of Board Meeting_30.05.17.pdf
20170601_Newspaper Publication of Financial Results_31.03.17.pdf
20170803_Newspaper Publication of Notice of Board Meeting_12.08.17.pdf
20170812_Newspaper publication of Postponement of Board Meeting_28.08.2017.pdf
20170830_Newspaper Publication of Financial Results_30.06.17.pdf
20170907_Newspaper Publication of Notice of 31st AGM.pdf
20171111_Newspaper publication of Notice of Board Meeting_13.12.17.pdf
20171215_Newspaper Publication of Financial Result_30.09.17.pdf
20180131_Newspaper Publication of Notice of Board Meeting_07.02.2018.pdf
20180209_Newspaper Publication of Financial Results_31.12.2017.pdf
20180522_Newspaper publication of Notice of Board Meeting_30.05.2018.pdf
20180601_Newspaper Publication of Financial Results_31.03.2018.pdf
20180726_Newspaper publication of Notice of Board Meeting_04.08.18.pdf
20180805_Newspaper Publication of Financial Results_30.06.2018.pdf
20180910_Newspaper Publication of Notice of 32nd AGM.pdf
20181021_Newspaper publication of Notice of Board Meeting_01.11.2018.pdf
20181101_Newspaper publication of Postponement of Board Meeting_14.11.2018.pdf
20181116_Newspaper Publication of Financial Results_30.09.2018.pdf
20190203_Newspaper publication of Notice of Board Meeting_11.02.2019.pdf
20190213_Newspaper Publication of Financial Results_31.12.2018.pdf
20190519_Newspaper Publication of Notice of Board Meeting_30.05.2019.pdf
20190601_Newspaper Publication of Financial Results_31.03.2019.pdf
20190728_Newspaper Publication of Notice of Board Meeting_08.08.2019.pdf
20190810_Newspaper Publication of Financial Results_30.06.2019.pdf
20190907_Newspaper publication of Notice of 33rd AGM.pdf
20191103_Newspaper publication of Notice of Board Meeting_12.11.19.pdf
20191114_Newspaper publication of Financial Results_30.09.19.pdf
20200204_Newspaper publication of Notice of Board Meeting_13.02.20.pdf
20200215_Newspaper publication of Financial Results_31.12.19.pdf
20200822_Newspaper Publication of Notice of Board Meeting_31.08.2020.pdf
20200902_Newspaper Publication of Financial Result_31.03.2020.pdf
20200903_Newspaper Publication of Notice of Board Meeting_15.09.2020.pdf
20200916_Newspaper Publication of Financial Result_30.06.2020.pdf
20201105_Newspaper Publication of Notice of Board Meeting_11.11.2020.pdf
20201113_Newspaper Publication of Financial Result_30.09.2020.pdf
20201216_Newspaper publication of Notice of 34th AGM.pdf
20210206_Newspaper Publication of Notice of Board Meeting_13.02.2021.pdf
20210214_Newspaper Publication of Financial Result_31.12.2020.pdf
20210623_Newspaper Publication of Notice of Board Meeting_30.06.2021.pdf
20210702_Newspaper Publication of Financial Result_31.03.2021.pdf
20210805_Newspaper Publication of Notice of Board Meeting_13.08.2021.pdf
20210815_Newspaper Publication of Financial Result_30.06.2021.pdf
20210909_Newspaper Publication of Notice of 35th AGM.pdf
20211112_Newspaper Publication of Financial Result_30.09.2021.pdf
20220211_Newspaper publication of Financial Results_31.12.21.pdf
20220601_Newspaper Publication of Financial Result_31.03.2022.pdf
20220811_Newspaper Publication of Financial Results_30.06.2022.pdf
20220909_Newspaper Publication of Notice of 36th AGM.pdf
20221116_Newspaper Publication of Financial Results_30.09.2022.pdf
20230215_Newspaper Publication of Financial Results_31.12.2022.pdf
20230601_Newspaper Publication of Financial Results_31.03.2023.pdf
20230814_Newspaper Publication of Financial Results_30.06.2023.pdf
20230909_Newspaper Publication of Notice of 37th AGM.pdf
20231111_Newspaper Publication of Financial Results_30.09.2023.pdf
20240212_Newspaper Publication of Financial Results_31.12.2023.pdf
20240413_Newspaper Publication of Notice of Postal Ballot.pdf
Collapse Related Party TransactionsRelated Party Transactions
Collapse Annual ReportsAnnual Reports
Collapse Annual ReturnAnnual Return
Collapse Certificate from PCS under Regulation 40(9)Certificate from PCS under Regulation 40(9)
Collapse Certificate under Regulation 7(3)Certificate under Regulation 7(3)
Collapse Certificate under Regulation 74 (5)Certificate under Regulation 74 (5)
Collapse Company Policies and ProceduresCompany Policies and Procedures
Collapse Corporate GovernanceCorporate Governance
Collapse Financial HighlightsFinancial Highlights
Collapse Reconciliation of Share Capital Audit ReportsReconciliation of Share Capital Audit Reports
Collapse SDD Compliance CertificateSDD Compliance Certificate
Collapse Secretarial Compliance ReportSecretarial Compliance Report
Collapse Shareholders InformationShareholders Information
Collapse Shareholding PatternShareholding Pattern
Collapse Statement of Investor ComplaintsStatement of Investor Complaints