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Investor Relations

Disclosures under Regulation 46 and 62 of the SEBI (LODR) Regulation, 2015
  • Details of its business
  • Terms and conditions of appointment of Independent Directors
  • Code of conduct of Board of Directors and Senior Management Personnel
  • Details of establishment of vigil mechanism / Whistle Blower policy
  • Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
  • Policy on dealing with related party transactions
  • Policy for determining ‘Material’ subsidiaries (N.A.)
  • Details of familiarization programmes imparted to independent directors including the following details:-
    – Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
    – Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
    – Other relevant details
  • Email address for grievance redressal and other relevant details
  • Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
» Financial information including
  • Details of agreements entered into with the media companies and/or their associates, etc. (Nil)

» Schedule of analyst or institutional investor meet, and presentations made to analysts or institutional investors

Explanation: For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls conducted physically or through digital means (oa) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner:
(i) The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier
(ii) The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls

» Presentations made to analysts or institutional investors 

  • New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (N.A.)
  • Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year (N.A.)
  • Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
  • Statement of Deviation (s) or Variation (s) (N.A.)
  • Dividend distribution policy by listed entities based on market capitalization

» Disclosure under Regulation 62 of SEBI (LODR) Regulations
– Name of the debenture trustees with full contact details (N.A.)
– The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities (N.A.)

» All information and reports including compliance reports filed by the listed entity
– All information and reports including compliance reports filed by the listed entity
• Default by issuer to pay interest on or redemption amount (N.A.)
• Failure to create a charge on the assets (N.A.)
– Revision of rating assigned to the non-convertible debt securities:s (N.A.)

Secretarial Compliance Report under Regulation 24A
  • For the year ended March 31, 2023
  • For the year ended March 31, 2022
  • For the year ended March 31, 2021
  • For the year ended March 31, 2020
SPL - Buyback - 2020
  • Published Buyback press release dated 16.03.2020 – BSE
  • Published Buyback press release dated 16.03.2020 – NSE
  • FORM SH-9
  • Notice of the Board Meeting dated March 6, 2020
  • Outcome of the Board Meeting dated March 12, 2020
  • Public Announcement
  • Board Resolutions

Daily Buyback Report

  • Daily Buyback Report – 18/09/2020
  • Daily Buyback Report – 17/09/2020
  • Daily Buyback Report – 16/09/2020
  • Daily Buyback Report – 15/09/2020
  • Daily Buyback Report – 14/09/2020
  • Daily Buyback Report – 11/09/2020
  • Daily Buyback Report – 10/09/2020
  • Daily Buyback Report – 09/09/2020
  • Daily Buyback Report – 08/09/2020
  • Daily Buyback Report – 07/09/2020
  • Daily Buyback Report – 04/09/2020
  • Daily Buyback Report – 03/09/2020
  • Daily Buyback Report – 02/09/2020
  • Daily Buyback Report – 01/09/2020
  • Daily Buyback Report – 31/08/2020
  • Daily Buyback Report – 28/08/2020
  • Daily Buyback Report – 27/08/2020
  • Daily Buyback Report – 26/08/2020
  • Daily Buyback Report – 25/08/2020
  • Daily Buyback Report – 24/08/2020
  • Daily Buyback Report – 21/08/2020
  • Daily Buyback Report – 20/08/2020
  • Daily Buyback Report – 19/08/2020
  • Daily Buyback Report – 18/08/2020
  • Daily Buyback Report – 17/08/2020
  • Daily Buyback Report – 14/08/2020
  • Daily Buyback Report – 13/08/2020
  • Daily Buyback Report – 12/08/2020
  • Daily Buyback Report – 11/08/2020
  • Daily Buyback Report – 10/08/2020
  • Daily Buyback Report – 07/08/2020
  • Daily Buyback Report – 06/08/2020
  • Daily Buyback Report – 05/08/2020
  • Daily Buyback Report – 04/08/2020
  • Daily Buyback Report – 03/08/2020
  • Daily Buyback Report – 31/07/2020
  • Daily Buyback Report – 30/07/2020
  • Daily Buyback Report – 29/07/2020
  • Daily Buyback Report – 28/07/2020
  • Daily Buyback Report – 27/07/2020
  • Daily Buyback Report – 24/07/2020
  • Daily Buyback Report – 23/07/2020
  • Daily Buyback Report – 22/07/2020
  • Daily Buyback Report – 21/07/2020
  • Daily Buyback Report – 20/07/2020
  • Daily Buyback Report – 17/07/2020
  • Daily Buyback Report – 16/07/2020
  • Daily Buyback Report – 15/07/2020
  • Daily Buyback Report – 14/07/2020
  • Daily Buyback Report – 13/07/2020
  • Daily Buyback Report – 10/07/2020
  • Daily Buyback Report – 09/07/2020
  • Daily Buyback Report – 08/07/2020
  • Daily Buyback Report – 07/07/2020
  • Daily Buyback Report – 06/07/2020
  • Daily Buyback Report – 03/07/2020
  • Daily Buyback Report – 02/07/2020
  • Daily Buyback Report – 01/07/2020
  • Daily Buyback Report – 30/06/2020
  • Daily Buyback Report – 29/06/2020
  • Daily Buyback Report – 26/06/2020
  • Daily Buyback Report – 25/06/2020
  • Daily Buyback Report – 24/06/2020
  • Daily Buyback Report – 23/06/2020
  • Daily Buyback Report – 22/06/2020
  • Daily Buyback Report – 19/06/2020
  • Daily Buyback Report – 18/06/2020
  • Daily Buyback Report – 17/06/2020
  • Daily Buyback Report – 16/06/2020
  • Daily Buyback Report – 15/06/2020
  • Daily Buyback Report – 12/06/2020
  • Daily Buyback Report – 11/06/2020
  • Daily Buyback Report – 10/06/2020
  • Daily Buyback Report – 09/06/2020
  • Daily Buyback Report – 08/06/2020
  • Daily Buyback Report – 05/06/2020
  • Daily Buyback Report – 04/06/2020
  • Daily Buyback Report – 03/06/2020
  • Daily Buyback Report – 02/06/2020
  • Daily Buyback Report – 01/06/2020
  • Daily Buyback Report – 29/05/2020
  • Daily Buyback Report – 28/05/2020
  • Daily Buyback Report – 27/05/2020
  • Daily Buyback Report – 26/05/2020
  • Daily Buyback Report – 22/05/2020
  • Daily Buyback Report – 21/05/2020
  • Daily Buyback Report – 20/05/2020
  • Daily Buyback Report – 19/05/2020
  • Daily Buyback Report – 18/05/2020
  • Daily Buyback Report – 15/05/2020
  • Daily Buyback Report – 14/05/2020
  • Daily Buyback Report – 13/05/2020
  • Daily Buyback Report – 12/05/2020
  • Daily Buyback Report – 11/05/2020
  • Daily Buyback Report – 08/05/2020
  • Daily Buyback Report – 07/05/2020
  • Daily Buyback Report – 06/05/2020
  • Daily Buyback Report – 05/05/2020
  • Daily Buyback Report – 04/05/2020
  • Daily Buyback Report – 30/04/2020
  • Daily Buyback Report – 29/04/2020
  • Daily Buyback Report – 28/04/2020
  • Daily Buyback Report – 27/04/2020
  • Daily Buyback Report – 24/04/2020
  • Daily Buyback Report – 23/04/2020
  • Daily Buyback Report – 22/04/2020
  • Daily Buyback Report – 21/04/2020
  • Daily Buyback Report – 20/04/2020
  • Daily Buyback Report – 17/04/2020
  • Daily Buyback Report – 16/04/2020
  • Daily Buyback Report – 15/04/2020
  • Daily Buyback Report – 13/04/2020
  • Daily Buyback Report – 09/04/2020
  • Daily Buyback Report – 08/04/2020
  • Daily Buyback Report – 07/04/2020
  • Daily Buyback Report – 03/04/2020
  • Daily Buyback Report – 01/04/2020
  • Daily Buyback Report – 31/03/2020
  • Daily Buyback Report – 30/03/2020
  • Daily Buyback Report – 27/03/2020
  • Daily Buyback Report – 26/03/2020
  • Daily Buyback Report – 25/03/2020
  • Daily Buyback Report – 24/03/2020
  • Daily Buyback Report – 23/03/2020
  • Daily Buyback Report – 20/03/2020
  • Daily Buyback Report – 19/03/2020
AGM Matters
  • Transcript of 34th AGM – July 4, 2023
  • Submissions of the 34th Annual General Meeting
  • Proceedings of the 34th AGM of the Company
  • Directors Shareholding 2023
  • Contract Register 2023
  • Notice of 34th AGM – BSE & NSE (PRESS) – Dispatch of Annual Report
  • Notice of 34th AGM – BSE & NSE (PRESS) – Pre-Dispatch of Annual Report
  • Transcript of 33rd AGM – August 02, 2022
  • Directors’ Report – 2022
  • Contract Register – 2022
  • Transcript of 32nd AGM – July 01, 2021
  • Register of Contract
  • Register of Director
  • Agreement of N Gopal
  • Agreement of K V Mujumdar
  • Familiarisation programme for Independent Directors
  • Secretarial Audit Report_Regulation 24A
  • Transcript of 31st AGM – September 18, 2020
SPL Policies
  • Familiarisation programme for Independent Directors
  • IMS POLICY

HSE Management, Awards and Recognition

  • Policy for Preservation and Archiving of documents
  • Policy on Criteria for Determining Materiality of Events
  • Dividened Distribution Policy
  • Policy relating to Remuneration of Director(s) and Key Managerial Personnel (KMP) and Other Employees
  • Policy on Materiality of related party transaction and on dealing with Related Party Transactions
  • Code of Practices and procedure for Fair disclosure of Unpublished Price Sensitive Information (UPSI)
  • Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting by the Insiders
  • Code of Conduct for Board Members and Senior Management
  • Prevention Prohibition Redressal of Sexual Harassment of Women at the Workplace
  • Code for Independent Directors
  • Risk Management Policy and Strategy
  • Vigil Mechanism Whistle Blower Policy

Letter Formats

  • Letter of Appointment for Independent Directors
Voting Results AGM
  • Submissions of the 34th Annual General Meeting
  • Proceedings of the 34th AGM of the Company
  • Voting Results – Postal Ballot dated 27.10.2022
  • Proceedings of the 33rd AGM of the Company held on August 02, 2022
  • Voting results for 33rd AGM of the Company held on August 02, 2022
  • VOTING RESULTS – 13/08/2021
  • VOTING RESULTS – AGM – 01/07/2021
  • Postal Ballot – January 21, 2021
  • Proceedings of the 31st AGM of the Company held on September 18, 2020
  • Voting results for 31st AGM of the Company held on September 18, 2020
  • Proceedings of the 30th AGM of the Company held on July 12, 2019
  • Voting results for 30th AGM of the Company held on July 12, 2019
  • Voting results for passing three Special Resolutions through Postal Ballot.
  • Proceedings of the 29th AGM of the Company held on July 18, 2018.
  • Voting results for the 29th AGM of the Company held on July 18, 2018.
  • Proceeding of the 28th AGM of the Company held on July 12, 2017.
  • Voting Results for the 28th AGM of the Company held on July 12, 2017.
  • Proceeding of the 27th AGM of the Company held on August 24, 2016.
  • Voting Results for the 27th AGM of the Company held on August 24, 2016.
  • Voting Results / Scrutinisers Consolidated Report on the Voting at the AGM held on 23-09-2015.
Announcements to stock Exchanges
  • Announcement under Regulation 30 – Credit Rating CRISIL
  • Announcement under Regulation
  • Details of Promoters Agreement
  • Transcript of Earnings Conference Call dated 31.07.2023
  • lntimation of schedute of lnvestor/Analyst Meeting – 07-08-2023
  • lntimation of schedute of lnvestor/Analyst Meeting – 05-08-2023
  • Outcome of Board Meeting dated 27-07-2023
  • Outcome of Board Meeting dated 26-04-2023
  • lntimation of schedute of lnvestor/ Analyst Meeting – 17-03-2023
  • Submission of Statement of Standalone Unaudited Financial Results – 31-12-2022
  • Submission of Information under Regulation 30
  • Intimation of Consent to Operate (CTO) from Maharashtra Pollution Control Board (MPCB)
  • Grant of Consent to Operate from Maharashtra Pollution Control Board
  • Intimation of Alteration in the Memorandum of Association of the Company
  • Notice of BM – 27/10/2022
  • Announcement Regarding Reduction of Share Capital BSE & NSE
  • Postal Ballot Notice – 17/02/2022
  • Start-up of Plant intimated to BSE & NSE
  • Insider Trading – BSE & NSE
  • Agreement with Versalis S.P.A. Italy
  • Notice to BSE_NSE Rregarding Temporary closure of Plant
  • UFR – 30/06/2021
  • Notice of BM – 19/07/2021
  • Postal Ballot Notice – 05/07/2021
  • Proceedings of AGM – 01/07/2021
  • Outcome of Board Meeting dated 30.04.2021
  • Book Closure – 30.04.2021
  • Outcome of Board Meeting dated 21.01.2021
  • Outcome of Board Meeting dated 23.10.2020
  • Closure of Trading Window of the Company – 30/09/20
  • Outcome of Board Meeting dated 23.07.2020
  • Outcome of Board Meeting dated 20.05.2020
  • Outcome of Board Meeting dated 12.03.2020
  • Outcome of Board Meeting dated 22.01.2020
  • Disclosure U/R 30(3) of SEBI (LODR) Regulations-2015
  • Outcome of Board Meeting dated 22.10.2019
  • Outcome of Board Meeting dated 26.04.2019
Archives
Intimation to Stock Exchanges
  • Closure of trading window – 27.12.2023
  • Notice of closure of trading window – 30.09.2023
  • Analyst Meet dated 01-08-2023
  • Intimation Of Board Meeting Dated 27.07.2023
  • Closure of Trading Window – 30.06.2023
  • Notice of the Board Meeting dated 26.04.2023
  • Closure of Trading Window – 31.03.2023
  • Notice of Postal Ballot and Newspaper Advertisement dated 27.10.22
  • Notice of Postal Ballot dated 27.10.22
  • Analyst Meet, Regulation 30 – 10.11.2022
  • Investor Meet, Regulation 30 – 03.11.2022
  • Notice of the Board Meeting dated 27.10.2022
  • Notice of Board Meeting on Friday, July 22, 2022 at 3.30 p.m
  • Proceedings of Board Meeting – 22/07/2022
  • Notice of AGM – BSE & NSE (Press) – 04.07.2022
  • Notice of BM – BSE & NSE – 27.04.2022
  • Notice of BM – BSE & NSE – 21.01.2022
  • Closure of Trading Window – 31.12.2021
  • Notice of BM – BSE & NSE – 20.10.2021
  • Notice to BSE_NSE regarding 32nd AGM of the Company
  • Notice of the Board Meeting dated 30.04.2021
  • Closure of trading window – 31.03.2021
  • Notice of Board Meeting and Closure of trading window – 12.03.2021
  • Notice of the Board Meeting dated 21.01.2021
  • Closure of Trading Window – 30.12.2020
  • Notice of the Board Meeting dated 15.10.2020
  • Closure of Trading Window – 29.09.2020
  • Book closure intimation dated 20.05.2020
  • Notice of the Board Meeting dated 12.05.2020
  • Closure of Trading Window – 31.03.2020
  • Notice of the Board Meeting dated 06.03.2020
  • Notice of the Board Meeting dated 13.01.2020
  • Closure of Trading Window – 31.12.2019
Archives
Unclaimed Dividend and Shares (IEPF)
UNCLAIMED DIVIDEND AS ON AGM – JULY 04, 2023
UNCLAIMED DIVIDEND AS ON AGM – AUGUST 01, 2022
  • Unclaimed Dividend 2014-15
  • Unclaimed Dividend 2015-16
  • Unclaimed Dividend 2016-17
  • Unclaimed Dividend 2017-18 – Interim
  • Unclaimed Dividend 2017-18 – Final
  • Unclaimed Dividend 2018-19 – Interim
  • Unclaimed Dividend 2018-19 – Final
  • Unclaimed Dividend 2019-20 – Interim
UNCLAIMED DIVIDEND AS ON AGM – JULY 01, 2021
  • Unclaimed Dividend 2013-14
  • Unclaimed Dividend 2014-15
  • Unclaimed Dividend 2015-16
  • Unclaimed Dividend 2016-17
  • Unclaimed Dividend 2017-18 – Interim
  • Unclaimed Dividend 2017-18 – Final
  • Unclaimed Dividend 2018-19 – Interim
  • Unclaimed Dividend 2018-19 – Final
UNCLAIMED DIVIDEND AS ON AGM – SEPTEMBER 18, 2020
  • Unclaimed Dividend 2012-13
  • Unclaimed Dividend 2013-14
  • Unclaimed Dividend 2014-15
  • Unclaimed Dividend 2015-16
  • Unclaimed Dividend 2016-17
  • Unclaimed Dividend 2017-18 – Interim
  • Unclaimed Dividend 2017-18 – Final
  • Unclaimed Dividend 2018-19
UNCLAIMED DIVIDEND AS ON AGM – JULY 12, 2019
  • Unclaimed Dividend 2011-12
  • Unclaimed Dividend 2012-13
  • Unclaimed Dividend 2013-14
  • Unclaimed Dividend 2014-15
  • Unclaimed Dividend 2015-16
  • Unclaimed Dividend 2016-17 – Interim
  • Unclaimed Dividend 2016-17 – Final
  • Unclaimed Dividend 2017-18 – Interim
  • Unclaimed Dividend 2017-18 – Final
  • Unclaimed Dividend 2018-19 – Interim
UNCLAIMED DIVIDEND AS ON AGM – JULY 18, 2018
  • Unclaimed Dividend 2009-10
  • Unclaimed Dividend 2010-11
  • Unclaimed Dividend 2011-12
  • Unclaimed Dividend 2012-13
  • Unclaimed Dividend 2013-14
  • Unclaimed Dividend 2014-15
  • Unclaimed Dividend 2015-16
  • Unclaimed Dividend 2016-17 – Interim
  • Unclaimed Dividend 2016-17 – Final
SHARES TRANSFERRED TO IEPF – 2023

UNCLAIMED SHARES TRANSFERRED TO IEPF

  • Any persons whose unclaimed or unpaid dividend amount/ shares has been transferred by the company to IEPF account, may claim their refund from IEPF authority.
  • For claiming such dividend amounts/ shares, claimant needs to download form IEPF-5 fill-up all detials and upload form IEPF- 5 alongwith requisite documents.

Click here for list of Shares Transferred to IEPF 

Please visit http://www.iepf.gov.in/IEPF/refund.html To access link to the refund page of IEPF authority 

Nodal Officer Name & Address 

Mr. D N Mishra
Company Secretary Supreme Petrochem Ltd
Solitaire Corporate Park Building No. 11, 5th Floor, 167, Guru Hargovindji Marg Andheri-Ghatkopar Link Road Chakala, Andheri East Mumbai – 400 093 

Telephone No. : 022-67091900 / 66935927
Email Id : Investorhelpline@spl.co.in 

SHARES TRANSFERRED TO IEPF – 2022

UNCLAIMED DIVIDEND AND SHARES

  • Any persons whose unclaimed or unpaid dividend amount/ shares has been transferred by the company to IEPF account, may claim their refund from IEPF authority.
  • For claiming such dividend amounts/ shares, claimant needs to download form IEPF-5 fill-up all detials and upload form IEPF- 5 alongwith requisite documents.

Click here for list of Shares Transferred to IEPF

Please visit http://www.iepf.gov.in/IEPF/refund.html To access link to the refund page of IEPF authority

Nodal Officer Name & Address

Mr. D N Mishra
Company Secretary Supreme Petrochem Ltd
Solitaire Corporate Park Building No. 11, 5th Floor, 167, Guru Hargovindji Marg Andheri-ghatkopar Link Road Chakala, Andheri East Mumbai – 400 093

Telephone No. : 022-67091900 / 66935927
Email Id : Investorhelpline@spl.co.in

SHARES TRANSFERRED TO IEPF – 2021

UNCLAIMED DIVIDEND AND SHARES

  • Any persons whose unclaimed or unpaid dividend amount/ shares has been transferred by the company to IEPF account, may claim their refund from IEPF authority.
  • For claiming such dividend amounts/ shares, claimant needs to download form IEPF-5 fill-up all detials and upload form IEPF- 5 alongwith requisite documents.

Click here for list of Shares Transferred to IEPF

Please visit http://www.iepf.gov.in/IEPF/refund.html To access link to the refund page of IEPF authority

 

Nodal Officer Name & Address

Mr. D N Mishra

Company Secretary Supreme Petrochem Ltd.
Solitaire Corporate Park Building No. 11, 5th Floor, 167, Guru Hargovindji Marg Andheri-ghatkopar Link Road Chakala, Andheri East Mumbai – 400 093

Telephone No. : 022-67091900 / 66935927
Email Id : Investorhelpline@spl.co.in

SHARES TRANSFERRED TO IEPF – 2020

UNCLAIMED DIVIDEND AND SHARES

  • Any persons whose unclaimed or unpaid dividend amount/ shares has been transferred by the company to IEPF account, may claim their refund from IEPF authority.
  • For claiming such dividend amounts/ shares, claimant needs to download form IEPF-5 fill-up all detials and upload form IEPF- 5 alongwith requisite documents.

Click here for list of Shares Transferred to IEPF

Please visit http://www.iepf.gov.in/IEPF/refund.html To access link to the refund page of IEPF authority

Nodal Officer Name & Address

Mr. D N Mishra
Company Secretary Supreme Petrochem Ltd
Solitaire Corporate Park Building No. 11, 5th Floor, 167, Guru Hargovindji Marg Andheri-ghatkopar Link Road Chakala, Andheri East Mumbai – 400 093

Telephone No. : 022-67091900 / 66935927
Email Id : Investorhelpline@spl.co.in

SHARES TRANSFERRED TO IEPF – 2019

UNCLAIMED DIVIDEND AND SHARES

  • Any persons whose unclaimed or unpaid dividend amount/ shares has been transferred by the company to IEPF account, may claim their refund from IEPF authority.
  • For claiming such dividend amounts/ shares, claimant needs to download form IEPF-5 fill-up all detials and upload form IEPF- 5 alongwith requisite documents.

Click here for list of Shares Transferred to IEPF 

Please visit http://www.iepf.gov.in/IEPF/refund.html To access link to the refund page of IEPF authority

Nodal Officer Name & Address

Mr. D N Mishra
Company Secretary Supreme Petrochem Ltd
Solitaire Corporate Park Building No. 11, 5th Floor, 167, Guru Hargovindji Marg Andheri-ghatkopar Link Road Chakala, Andheri East Mumbai – 400 093

Telephone No. : 022-67091900 / 66935927
Email Id : Investorhelpline@spl.co.in

SHARES TRANSFERRED TO IEPF – 2018

UNCLAIMED DIVIDEND AND SHARES

  • Any persons whose unclaimed or unpaid dividend amount/ shares has been transferred by the company to IEPF account, may claim their refund from IEPF authority.
  • For claiming such dividend amounts/ shares, claimant needs to download form IEPF-5 fill-up all detials and upload form IEPF- 5 alongwith requisite documents.

Click here for list of Shares Transferred to IEPF

Please visit http://www.iepf.gov.in/IEPF/refund.html To access link to the refund page of IEPF authority

Nodal Officer Name & Address

Mr. D N Mishra
Company Secretary Supreme Petrochem Ltd
Solitaire Corporate Park Building No. 11, 5th Floor, 167, Guru Hargovindji Marg Andheri-ghatkopar Link Road Chakala, Andheri East Mumbai – 400 093

Telephone No. : 022-67091900 / 66935927
Email Id : Investorhelpline@spl.co.in

SHARES TO BE TRANSFERRED
  • 2012-2013 (As on 31.03.2020)
  • 2013-2014 (As on 31.03.2021)
  • 2014-2015 (As on 31.03.2022)
  • 2015-2016 (As on 31.03.2023)
  • Click here for Submission of Newspaper Notice – IEPF 2014-2015
  • Click here for Newspaper Notice – IEPF 2015-2016
Investor Presentation
  • Earnings Presentation Q4–24/FY24
  • Earnings Presentation Q3/FY 24
  • Earnings Presentation – Q2-FY24
  • Earnings Presentation – Q1-FY24
  • Investor Presentation – June 2023
  • Earnings Presentation – Q4-FY23
  • Investor Presentation – March 2023
  • Earnings Presentation – January 2023
  • Investor Presentation – October 2022
  • Earnings Presentation – July 2022
  • Investor Presentation – May 2022
  • Disclosure of Related Party Transactions for half year ended 30.09.2023
  • Disclosure of Related Party Transactions for half year ended 31.03.23
  • Disclosure of Related Party Transactions for half year ended 30.09.22
  • Disclosure of Related Party Transactions for the year ended 31.03.22
  • Disclosure of Related Party Transactions for the year ended 30.09.21
  • Disclosure of Related Party Transactions for the year ended 31.03.21
  • Disclosure of Related Party Transactions for half year ended 30.09.20
  • Disclosure of Related Party Transactions for the year ended 31.03.20
Composition of Committees​

Composition of Board and various Committees of Board of Directors as on 31.03.2021

COMMITTEE
Mr M P TapariaNon-Executive – Non Independent DirectorChairperson
Mr Rajan B RahejaNon-Executive – Non Independent Director
Mr B L TapariaNon-Executive – Non Independent Director
Mr S J TapariaNon-Executive – Non Independent Director
Mr R KannanNon-Executive – Independent Director
Mr M S RamachandranNon-Executive – Independent Director
Mr S SivaramNon-Executive – Independent Director
Ms Ameeta ParpiaNon-Executive – Independent Director
Mr Rajeev PandiaNon-Executive – Independent Director
Mr K V MujumdarDirector – Operations
AUDIT COMMITTEE
Mr R KannanNon-Executive – Independent DirectorChairperson
Mr S J TapariaNon-Executive – Non Independent Director
Mr Rajeev PandiaNon-Executive – Independent Director
Ms Ameeta ParpiaNon-Executive – Independent Director
NOMINATION AND REMUNERATION COMMITTEE
Mr R KannanNon-Executive – Independent DirectorChairperson
Mr S J TapariaNon-Executive – Non Independent Director
Ms Ameeta ParpiaNon-Executive – Independent Director
STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr M P TapariaNon-Executive – Non Independent DirectorChairperson
Mr Rajan B RahejaNon-Executive – Non Independent Director
Mr S J TapariaNon-Executive – Non Independent Director
Ms Ameeta ParpiaNon-Executive – Independent Director
RISK MANAGEMENT COMMITTEE
Mr M P TapariaNon-Executive – Non Independent DirectorChairperson
Mr M S RamachandranNon-Executive – Independent Director
Mr R KannanNon-Executive – Independent Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mr M P TapariaNon-Executive – Non Independent DirectorChairperson
Mr Rajan B RahejaNon-Executive – Non Independent Director
Ms Ameeta ParpiaNon-Executive – Independent Director
FINANCE COMMITTEE
Mr M P TapariaNon-Executive – Non Independent DirectorChairperson
Mr Rajan B RahejaNon-Executive – Non Independent Director
Mr S J TapariaNon-Executive – Non Independent Director
Mr B L TapariaNon-Executive – Non Independent Director
Ms Ameeta ParpiaNon-Executive – Independent Director
PROJECT COMMITTEE
Mr M P TapariaNon-Executive – Non Independent DirectorChairperson
Mr M S RamachandranNon-Executive – Independent Director
Mr R KannanNon-Executive – Independent Director
Mr Rajeev PandiaNon-Executive – Independent Director
Mr K V MujumdarDirector – Operations
CAPITAL REDUCTION COMMITTEE
Mr M P TapariaNon-Executive – Non Independent DirectorChairperson
Mr Rajan B RahejaNon-Executive – Independent Director
Mr S J TapariaNon-Executive – Independent Director
Mr M S RamachandranNon-Executive – Independent Director
Ms Ameeta ParpiaNon-Executive – Independent Director
INDEPENDENT DIRECTORS
Mr M S RamachandranNon-Executive – Independent DirectorChairperson
Mr R KannanNon-Executive – Independent Director
Mr Rajeev PandiaNon-Executive – Independent Director
Mr S SivaramNon-Executive – Independent Director
Ms Ameeta ParpiaNon-Executive – Independent Director
BRSR Policies
  • Policy for Business Responsibility Sustainability Reporting (BRSR)
Shares Demat Procedure

Shares Demat Procedure

Newspaper Communication to Shareholders
  • Newspaper Communication to shareholders UFR – 31.12.2023
  • Newspaper Communication to shareholders: UFR 30.09.2023
  • Newspaper Communication to shareholders regarding ODR
  • Newspaper Communication to shareholders : IEPF 21.09.2023
  • Newspaper Communication to shareholders : UFR 30.06.2023
  • Notice of 34th AGM – BSE & NSE (PRESS) – Dispatch of Annual Report
  • Notice of 34th AGM – BSE & NSE (PRESS) – Pre-Dispatch of Annual Report
  • News Paper advertisement for AFR: 31.03.2023
  • News Paper advertisement about shares to be transferred to IEPF : 17.01.2023
  • News Paper Communication to shareholders : UFR 31.12.2022
  • Newspaper Communication to shareholders – Postal Ballot dated 27.10.2022
  • News Paper Communication to shareholders : UFR 30.09.2022
  • News Paper Communication to shareholders : UFR 30.06.2022
  • Notice of AGM – BSE & NSE (Press) – 04.07.2022
  • Newspaper Communication to shareholders – Postal Ballot dated 21.02.2022
  • News Paper Communication to shareholders : UFR 31.12.2021
  • News Paper advertisement about shares to be transferred to IEPF : 02.08.2021
  • Newspaper Communication to shareholders – Postal Ballot dated 13.07.2021
  • Intimation of AGM to Shareholders – 01/07/2021
  • News Paper Communication to shareholders : UFR 30.06.2021
  • Notice of BM published in Newspapers on 21/04/2021
  • Newspaper publication of AFR – 31/03/2021
  • Notice of Postal Ballot dated 21.01.2021 – Corrigendum
  • Newspaper Communication to shareholders – Postal Ballot dated 21.01.2021
  • Notice of the Board Meeting dated January 21, 2021
  • News Paper Communication to shareholders : UFR 31.12.2020
  • Notice of the Board Meeting dated October 23, 2020
  • News Paper Communication to shareholders : UFR 30.09.2020
  • Intimation of AGM to Shareholders – 26/08/2020
  • Newspaper cuttings for Board Meeting to be held on July 23, 2020
  • Published UFR Press Release – 30062020
  • Published Buyback press release dated 16.03.2020 – BSE
  • Published Buyback press release dated 16.03.2020 – NSE
  • Published BM Notice – 22012020
  • Published UFR Press Release – 31122019
  • Published UFR for Quarter Ended 30092019
  • Published BM Notice – 18072019
  • AGM Notice published – 14062019
  • Published BM Notice – 16102018
  • Published AFR for Quarter & Year Ended 31032019
Investor information and General Support

Dispute Resolution Through The ORD Portal

  • Newspaper Communication to shareholders regarding ODR
  • Summary of Online Resolution of Disputes ORD
  • SEBI Circular Dated 31.07.2023 – Online Dispute Resolution
  • Amendment To SEBI Circular Dated 31.07.2023 – Dated 04.08.2023
  • SMARTODR – Click Here

Forms

  • Form ISR – 1
  • Form ISR – 2
  • Form ISR – 3
  • Form ISR – 4
  • NRI – Self Declaration 1
  • NRI – Self Declaration 2
  • Form No. SH-13-Nomination Form
  • Form No. SH-14-Nomination Cancellation Form
  • Form No. 15H
  • Form No. 15G
  • Form No. 10F

General Support (Dividend Tax)

  • Note on TDS
  • Dividend Rates – 2020
  • DTAA_IT Rates Income Tax Dept.

For Assistance Related To Company’s Shares

  • Sebi Circular Dated 17.11.2023 On Common And Simplified Norms For Processing Investor Service Request
  • Sebi Circular Dated 03.11.2021 On Common And Simplified Norms For Processing Investor Service Request
  • Circular on KYC Date Extension
  • Assistance regarding Company’s shares
Corporate Social Responsibility
  • CSR Project (F.Y. 2022-23)
  • PROPOSED CSR PROJECTS F.Y. 2023-24
  • Corporate Social Responsibility Policy
  • Composition of CSR Committee
Shareholding Pattern
  • Statement Showing Shareholding Pattern as on 31.12.2023
  • Statement Showing Shareholding Pattern As on 30.09.2023
  • Statement Showing Shareholding Pattern As on 30.06.2023
  • Statement Showing Shareholding Pattern As On 31.03.2023
  • Statement Showing Shareholding Pattern As On 31.12.2022
  • Statement Showing Shareholding Pattern As On 30.09.2022
  • Statement Showing Shareholding Pattern As On 30.06.2022
  • Statement Showing Shareholding Pattern As On 31.03.2022
  • Statement Showing Shareholding Pattern As On 31.12.2021
  • Statement Showing Shareholding Pattern As On 30.09.2021
  • Statement Showing Shareholding Pattern As On 30.06.2021
  • Statement Showing Shareholding Pattern As On 31.03.2021
  • Statement Showing Shareholding Pattern As On 31.12.2020
  • Statement Showing Shareholding Pattern As On 30.09.2020
  • Statement Showing Shareholding Pattern As On 30.06.2020
  • Statement Showing Shareholding Pattern As On 31.03.2020
  • Statement Showing Shareholding Pattern As On 31.12.2019
  • Statement Showing Shareholding Pattern As On 30.09.2019
  • Statement Showing Shareholding Pattern As On 30.06.2019
  • Statement Showing Shareholding Pattern As On 31.03.2019
  • Statement Showing Shareholding Pattern As On 31.12.2018
  • Statement Showing Shareholding Pattern As On 30.09.2018
  • Statement Showing Shareholding Pattern As On 30.06.2018
Corporate Governance
  • Quarter Ended 31.12.2023
  • Quarter Ended 30.09.2023
  • Quarter ended 30.06.2023
  • Quarter ended 31.03.2023
  • Quarter ended 31.12.2022
  • Quarter ended 30.09.2022
  • Quarter ended 30.06.2022
  • Quarter ended 31.03.2022
  • Quarter ended 31.12.2021
  • Quarter ended 30.09.2021
  • Quarter ended 30.06.2021
  • Quarter ended 31.03.2021
  • Quarter ended 31.12.2020
  • Quarter ended 30.09.2020
  • Quarter ended 30.06.2020
  • Quarter ended 31.03.2020
  • Quarter ended 31.12.2019
  • Quarter ended 30.09.2019
  • Quarter ended 30.06.2019
  • Quarter ended 31.03.2019
  • Quarter ended 31.12.2018
  • Quarter ended 30.09.2018
  • Quarter ended 30.06.2018
Unpaid Dividend Amounts

Unpaid Dividend Details under Section 124(2) of the Companies Act, 2013.

  • Unpaid dividend as on 03.12.2022
  • Unpaid dividend as on 07.09.2022
  • Unpaid dividend as on 06.07.2022
  • Unpaid dividend as on 22.02.2022
  • Unpaid dividend as on 15.11.2021
  • Unpaid dividend as on 23.01.2021
  • Unpaid dividend as on 25.02.2020
  • Unpaid data as on 16.11.2019
  • Unpaid data as on 01.03.2019
  • Unpaid data as on 16.11.2018
  • Unpaid data as on 01.03.2018
Reduction of Share Capital
  • Announcement regarding Reduction of Share Capital BSE & NSE
  • Memorandum and Articles of Association
  • Postal Ballot Notice – 05/07/2021
  • Postal Ballot Letter – 05/07/2021
  • NOC – BSE
  • NOC – NSE
  • Complaint Report BSE
  • Complaint Report NSE
  • Draft Scheme
  • Valuation Report
  • Audit Committee Report
  • Fairness Opinion
  • Pre and Post SHP
  • Audited Financials
  • Accounting Treatment Certificate
  • Compliance Report
  • IDC Report
  • Auditor Certificate on Non-applicability of E-voting
  • Outcome of the Board Meeting 12.03.2021
Chairman Speech
Chairman Speech
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Supreme Petrochem Ltd (SPL) has been promoted jointly by The Supreme Industries Ltd, and the established, highly diversified Rajan Raheja Group. 

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