Last Update Time:
N/A
ISIN:
INE550H01011
Sector:
Construction
Symbol:
SUPREMEINF
Supreme Infrastructure India Limited
₹89.08
₹0.00
(0.00%)
▲
Prev. Close
₹N/A
Open
₹0.00
Close
₹90.90
Range
₹84.63 - ₹93.53
High
₹0.00
Low
₹0.00
Ind. Close
₹0.00
VWAP
₹0.00
The current stock price of Supreme Infrastructure India Limited is ₹89.08, with a target price range between ₹84.63 and ₹93.53. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.
Today's opening price was ₹0.00, while the previous close stood at ₹0.00.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Supreme Infrastructure India Limited Price Chart
Supreme Infrastructure India Limited Pre Open Market Overview: N/A
Key Metrics:
- IEP (Indicative Equilibrium Price): 0.00
- Previous Close Price: 0.00
- Change: 0.00%
- Total Traded Volume: 0.00
- Total Buy Quantity: 0.00
- Total Sell Quantity: 0.00
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 0.00 | 0.00 | 0.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 0.00
Total Sell Quantity: 0.00
Shareholding Patterns of Supreme Infrastructure India Limited
Key Trade Statistics of Supreme Infrastructure India Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | N/A |
| Traded Value (₹ Cr.) | N/A |
| Total Market Cap (₹ Cr.) | N/A |
| Free Float Market Cap (₹ Cr.) | 191.77 |
| Impact cost | 1 |
| Quantity Traded | N/A |
| Deliverable Quantity | N/A |
| % of Quantity to Traded | N/A |
| Security VaR | N/A |
| Index VaR | N/A |
| VaR Margin | 100 |
| Extreme Loss Rate | N/A |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 100 |
| Face Value | 10 |
Key Price Statistics of Supreme Infrastructure India Limited
The 52-week high for Supreme Infrastructure India Limited was ₹161.55, recorded on 13-Dec-2024. On the other hand, the 52-week low stands at ₹62.00, with the lowest value recorded on 09-Sep-2024.
The upper band for trading is ₹92.71, and the lower band is ₹89.08. The price band is 2%.
The stock's daily volatility stands at 3.66, while the annualized volatility is 69.92. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (13-Dec-2024) | 161.55 |
| 52 Week Low (09-Sep-2024) | 62.00 |
| Upper Band | 92.71 |
| Lower Band | 89.08 |
| Price Band (%) | 2 |
| Daily Volatility | 3.66 |
| Annualised Volatility | 69.92 |
| Tick Size | 0.01 |
Key Securities Statistics of Supreme Infrastructure India Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 18-Oct-2007 |
| Adjusted P/E | NA |
| Symbol P/E | NA |
| Index | NA |
| Macro-Economic Sector | Industrials |
| Sector | Construction |
| Industry | Construction |
| Basic Industry | Civil Construction |
Security Status of Supreme Infrastructure India Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | 6 |
| Class of Shares | Equity |
| SDD Compliance | Non-compliant |
| Name of Compliance Officer | Sapna Vishwa |
Announcements of Supreme Infrastructure India Limited
| Subject | Date |
|---|---|
| Scheme of Arrangement | 14-Dec-2024 |
| Financial Result Updates | 25-Oct-2024 |
| Financial Result Updates | 25-Oct-2024 |
| Updates | 23-Oct-2024 |
| Updates | 23-Oct-2024 |
| Shareholders meeting | 22-Oct-2024 |
| Updates | 21-Oct-2024 |
| Updates | 21-Oct-2024 |
Corporate Actions of Supreme Infrastructure India Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting | 21-Sep-2023 |
| 10 | Annual General Meeting | 17-Aug-2022 |
| 10 | Annual General Meeting | 25-May-2021 |
| 10 | Annual General Meeting | 19-Dec-2019 |
| 10 | Annual General Meeting | 20-Dec-2018 |
| 10 | Annual General Meeting | 17-Oct-2017 |
| 10 | Annual General Meeting | 22-Sep-2016 |
| 10 | Annual General Meeting | 22-Sep-2015 |
| 10 | Annual General Meeting / Dividend - Rs 1.50/- Per Share | 03-Sep-2014 |
| 10 | Annual General Meeting / Dividend - Rs 2/- Per Share | 17-Sep-2013 |
| 10 | Annual General Meeting/Dividend Rs 1.25 Per Share | 18-Sep-2012 |
| 10 | Dividend-Rs.1.25 Per Share | 21-Sep-2011 |
| 10 | Annual General Meeting And Dividend Rs.1.50 Per Share | 14-Sep-2010 |
| 10 | Dividend-Rs.1.25 Pr Share | 17-Sep-2009 |
| 10 | Finaldiv.-10%+Spl.Div.-5% | 20-Jun-2008 |
Board Meetings of Supreme Infrastructure India Limited
Financial Results of Supreme Infrastructure India Limited
Company Directory of Supreme Infrastructure India Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| N/A | Registered Office | Supreme House, Opp. I.I.T, Plot No. 94/C, Pratap Ghad, Powai |
MUMBAI |
| N/A | Transfer Agent | Bigshare Services Pvt Ltd 1st Floor, Bharat Tin Works Bldg Opp Vasant Oasis Makwana Road Andheri (East) |
MUMBAI |
Insider Trading of Supreme Infrastructure India Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Bhawanishankar Sharma | 12220400 | Pledge Invoke |
| 7(2) | VIKRAM BHAVANISHANKAR SHARMA | 4944670 | Pledge Invoke |
| 7(2) | VIKRAM BHAVANISHANKAR SHARMA | 11550000 | Pledge Invoke |
| 7(2) | RITA SHARMA | 34067817 | Pledge Invoke |
| 7(2) | RITA SHARMA | 80400 | Pledge Invoke |
| 7(2) | RITA SHARMA | 225118 | Pledge Invoke |
| 7(2) | RITA SHARMA | 26000 | Pledge Invoke |
| 7(2) | Mrs. Shweta Sharma | 880460 | Pledge Invoke |
| 7(2) | SUPREME VILLA PRIVATE LIMITED | 116467255 | Buy |
| 7(2) | Mrs. Shweta Sharma | 2439820 | Pledge Invoke |
| 7(2) | Mrs. Shweta Sharma | 700644 | Pledge Invoke |
| 7(2) | VIKRAM BHAVANISHANKAR SHARMA | 790604 | Pledge Invoke |
| 7(2) | Mr. Barkha Sharma | 1297672 | Pledge Invoke |
| 7(2) | Mrs. Shweta Sharma | 992156 | Pledge Invoke |
| 7(2) | VIKRAM BHAVANISHANKAR SHARMA | 532807 | Pledge Invoke |
| 7(2) | VIKRAM BHAVANISHANKAR SHARMA | 555751 | Pledge Invoke |
| 7(2) | VIKRAM BHAVANISHANKAR SHARMA | 1396698 | Pledge Invoke |
| 7(2) | VIKRAM BHAVANISHANKAR SHARMA | 1208281 | Pledge Invoke |
| 7(2) | VIKRAM BHAVANISHANKAR SHARMA | 879499 | Pledge Invoke |
| 7(2) | VIKRAM BHAVANISHANKAR SHARMA | 857453 | Pledge Invoke |
Annual Reports of Supreme Infrastructure India Limited
Investor Complaints of Supreme Infrastructure India Limited
Event Calendar of Supreme Infrastructure India Limited
| Purpose | Details |
|---|---|
| Results/Others | For consideration and adopting Un-Audited financial results for the Quarter and year ended March 31, 2010 and other routine business. |
| Results/Others | Inter alia, to consider and approve following business -(1).The Audited Financial Results for the Financial Year ended on March 31,2010 and also as may be required, to fix up the date, time and venue of the Annual General Meeting of the Members of the Company.(2).To recommend Dividend, if any.(3).Unaudited Financial Results for the Quarter ended on June 30, 2010 (Q1).(4).Allotment of 866275 equity shares to proposed allottess, if all Statutory approval are received on or before the date of Board Meeting, as per provisions of Section 81(1A) and all other applicable provisions, if any, of the Companies Act, 1956 and subject to the regulations/rules/guidelines issued by the Securities and Exchange Board of India, Stock Exchange(s) and any other Statutory and / or Regulatory Authority. (5).Allotment of 20,00,000 Equity Shares against warrant which was issued by the Company earlier to Promoter and Non Promoters Group, as per provisions of Section 81(1A) and all other applicable provisions, if any, of the Companies Act, 1956 and subject to the regulations/rules/guidelines issued by the Securities and Exchange Board of India, Stock Exchange(s) and any other Statutory and / or Regulatory Authority.(6).Other routine business. |
| Results/Others | To transact inter-alia the following business: 1)To approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2010. 2) Other routine business. |
| Results/Others | To consider, inter-alia the following business: 1) To take on record the Un-audited Financial Results for the quarter ended March 31, 2011. (2) To consider the issue and allotment of Non-Convertible, Redeemable Preference Share of the Company. (3) To consider the Investment in the Subsidiaries Companies and other companies. |
| Board Meeting Postponed | The Company had informed the Exchange regarding a Board meeting to be held on May 09, 2011 to consider, inter-alia the following business: (1) To take on record the Un-audited Financial Results for the quarter ended March 31, 2011. (2) To consider the issue and allotment of Non-Convertible, Redeemable Preference Share of the Company. (3) To consider the Investment in the Subsidiaries Companies and other companies. The Company has now informed the Exchange that due to non-availability of some directors on May 09, 2011 which could affect the quorum of the meeting, the Company has postponed the Board Meeting on May 13, 2011 to inter-alia, consider and approve the Un-Audited Financial Results for the (Q4) fourth quarter ended March 31, 2011. |
| Results/Dividend | Supreme Infrastructure India Limited had informed the Exchange regarding Board Meeting to be held on July 27, 2011, to consider, inter-alia, to approve the Audited Financial Results for the year ended March 31, 2011. The Company has now informed the Exchange that at the same Board Meeting, the board would also inter-alia consider, the declaration of dividend, if any, in respect of the Financial Year ended March 31, 2011 in addition to approve the Audited Financial Results for the year ended March 31, 2011. (purpose revised) |
| Results/Dividend | To inter-alia, consider the following : (1) Consider and approve the Audited Financial Results for the year ended March 31, 2012. (2) Consider recommendation of Dividend, if any, on Equity Shares. |
| Results | To inter-alia, consider and approve the Un-Audited Financial Results for the Quarter and nine months ended Decembers 31, 2012. |
| Results/Dividend | To inter alia, consider the following :(1) Consider and approve the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2013. (2) Consider recommendation of Dividend, if any, on Equity Shares. |
| Results | To inter-alia, consider and approve the Un-Audited Financial Results for the Quarter ended June 30, 2013. |
| Board Meeting Postponed | The Company has now informed that the Board meeting to inter-alia, consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2013 will be held on August 13, 2013 instead of August 10, 2013 due to some unavoidable circumstances. |
| Results/Others | The Company had informed regarding Board meeting to inter-alia, consider and approve the Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2013. The Company has now informed that in the same meeting Board would also consider the proposal for issue of Equity Shares of the Company on preferential basis. (purpose revised) |
| Results | To inter-alia, consider and approve the Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2013. |
| Results | To inter-alia, consider and approve the Un-Audited Financial Results for the Quarter ended December 31, 2013. |
| Results/Dividend | Inter-alia, to consider the following: 1. Consider and approve the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2014. 2. Consider recommendation of Dividend, if any. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of "Code of Conduct for Prevention of Insider Trading", the trading window shall remain closed from May 22, 2014 to May 31,2014 ( both days inclusive ). |
| Results | to inter-alia, consider and approve the Un-Audited Financial Results for the Quarter ended 30th June, 2014 |
| Results | To inter-alia, consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2014. |
| Results | To inter-alia, consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2014. |
| Board Meeting Adjourned | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 14, 2015, to inter-alia, consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2014. The Company has now informed the Exchange that due to some unavoidable circumstances, the meeting of the Board of Directors of the Company as referred above is adjourned to February 16, 2015. |
| Results/Dividend | To inter-alia, consider the following: 1. Consider and approve the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2015. 2. Consider recommendation of Dividend, if any. |
| Board Meeting Postponed | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 29, 2015, to consider and approve the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2015, the Company has now informed the Exchange that due to some unavoidable circumstances the meeting of the Board of Directors of the Company as referred above is postponed to June 02, 2015. |
| Results | to inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2015. |
| Board Meeting Postponed | SUPREMEINF : 22-Aug-2015 : The Company had informed the Exchange that the meting of Board of Directors of Company scheduled to be held on August 14, 2015 to inter-alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015.In this connection, Company would like to inform you that due to some unavoidable circumstances, the meeting of the Board of Directors of the Company as referred above is postponed to August 22, 2015. |
| Results | To inter-alia, consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2015. |
| Results | to inter-alia, consider and approve the Un-audited Financial Results for the quarter and Nine months ended December 31, 2015. |
| Results/Dividend | To inter-alia, consider the following: 1. Consider and approve the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2016. 2. Consider recommendation of Dividend, if any. |
| Results | To inter-alia, consider and approve the Un-audited Financial Results for the quarter ended June 30, 2016. |
| Results | to inter-alia, consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2016. |
| Results/Others | to inter-alia consider the following: 1. To consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2016 2. To consider further issue of securities. |
| Others | To finalise the issue modalities including through a Rights Issue and /or Qualified Institutional Placements and/or Preferential Issue basis and/ or any other permitted mode of issue in accordance with relevant SEBI Guidelines/ Regulations and to consider and approve the Notice convening Extra Ordinary General Meeting in this regards. |
| Issue of Securities | Amongst inter alia to consider the names of the proposed allottee under the promoters/ promoters group in addition to the list of proposed allottee disclosed earlier and accordingly (in accordance with the intimation on the outcome of the Board meeting, dated February 15, 2017) modification and amendment of the resolution approved by the Board at its meeting held on February 15, 2017 in relation to fund raising by way of a preferential allotment of equity shares. |
| Results | To inter-alia, consider and approve the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2017. |
| Issue of Securities | To inter-alia, consider the following matters: a. Offer and issue of securities on preferential basis to the Banks & lenders, as per applicable laws and extent regulations/ guidelines/ circulars on agreeing by the lenders under S4A by issuance of Equity/ OCDs/ any other permissible securities; b. Offer and issue of securities on preferential basis to Promoters/ Promoter Group of the Company / Non Promoters. |
| Board Meeting Postponed | SUPREMEINF : 11-Jul-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held July 01, 2017, inter-alia, to consider the items of Agenda stated in the above referred intimation letter dated June 28, 2017. The company has now inform the exchange that the company have postponed the above referred Board Meeting to July 11, 2017, inter-alia, to consider the items of Agenda stated in the above referred intimation letter dated June 28, 2017. |
| Preferential issue | To inter-alia, consider and approve, addition in the list of proposed allottes eligible under preferential allotment of securities to promoter/ promoter group and Non Promoter Group Category as originally approved at the meeting of the Board of Directors held on July 11, 2017 and list of the said allottes amended on August 14, 2017 and August 26, 2017. |
| Board Meeting Adjourned | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held September 29, 2017, To inter-alia, consider and approve, addition in the list of proposed allottes eligible under preferential allotment of securities to promoter/ promoter group and Non Promoter Group Category as originally approved at the meeting of the Board of Directors held on July 11, 2017 and list of the said allottes amended on August 14, 2017 and August 26, 2017.The company has now inform the exchange that the meeting of Board of Directors is adjourned sine-die to consider the above matter and that addition in the list of proposed allottees, if any, would be made intimated to the Stock Exchange when they are approved by the Board. |
| Board Meeting Postponed | SUPREMEINF : 29-Sep-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held September 28, 2017, To inter-alia, consider and approve, addition in the list of proposed allottes eligible under preferential allotment of securities to promoter/ promoter group and Non Promoter Group Category as originally approved at the meeting of the Board of Directors held on July 11, 2017 and list of the said allottes amended on August 14, 2017 and August 26, 2017. The Company has now informed the Exchange that the Board meeting postponed to September 29, 2017, to inter-alia, consider the above items of Agenda. |
| Financial Results | SUPREMEINF : 19-Feb-2018 : The Company has informed the Exchange that a Board meeting to be held on February 14, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 19, 2018, To consider and approve the financial results for the period ended December 31, 2017 |
| Results | To inter-alia, consider and approve the Un-audited Financial Results for the quarter and Nine Months ended December 31, 2017. |
| Board Meeting Postponed | The Company has stated that "We refer to letter dated February 07, 2018 regarding intimation made to Exchange in respect of the Board Meeting to be held on February 14, 2018, to inter-alia, consider and approve the Un-audited Financial Results for the quarter and Nine Months ended December 31, 2017. In this connection, Company wish to inform the Exchange that the meeting of Board of Directors is postponed sine-die to consider the above matter and that above referred results would be intimated to the Stock Exchanges when they are approved by the Board." |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2018 |
| Financial Results | SUPREMEINF : 06-Jun-2018 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 06, 2018, To consider and approve the financial results for the period ended March 31, 2018 |
| Fund Raising | Pursuant to SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Supreme Infrastructure India Limited will be held on Tuesday, 24th July, 2018 to inter-alia consider the further issue of securities.We request you to kindly take note of the above intimation on record and oblige. |
| Fund Raising | To consider Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | SUPREMEINF : 21-Nov-2018 : The Company has informed the Exchange that a Board meeting to be held on November 16, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 21, 2018, , To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | SUPREMEINF : 03-Jan-2019 : The Company has informed the Exchange that a Board meeting to be held on December 01, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 03, 2019, To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | SUPREMEINF : 10-Jan-2019 : The Company has informed the Exchange that a Board meeting to be held on January 03, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 10, 2019, , To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | SUPREMEINF : 14-Jan-2019 : The Company had informed the Exchange that a Board meeting to be held on January 10, 2019To consider and approve , inter alia , Unaudited Standalone Financial Results for the Quarter and half year ended September 30, 2018. Further, the Company has now informed that the aforesaid Board Meeting is adjourned and will be continue to be held on January 14, 2019, , To consider and approve the financial results for the period ended September 30, 2018 . |
| Financial Results | SUPREMEINF : 01-Jun-2019 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 01, 2019, , , To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results | To consider and approve the financial results for the quarter and nine months ended December 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | SUPREMEINF : 10-Sep-2019 : The Company has informed the Exchange that a Board meeting to be held on August 22, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 10, 2019, , To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Other business matters | To consider other business matters |
| Financial Results | SUPREMEINF : 18-Mar-2020 : The Company has informed the Exchange that a Board meeting to be held on March 14, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 18, 2020, To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | SUPREMEINF : 18-Mar-2020 : The Company has informed the Exchange that a Board meeting to be held on March 14, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 18, 2020, , To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019This is further to our letter 6th March, 2020 regarding intimation for meeting of the Board of Directors of the Company to be held on 14th March, 2020, to inter-alia, consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2019. In this connection we wish to inform you that inadvertently through oversight the only standalone financial results were mentioned, instead of standalone and consolidate financial results. Hence we request you to consider the following announcement in the place of our later dated 6th March, 2020. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | SUPREMEINF : 24-Mar-2020 : The Company has informed the Exchange that a Board meeting to be held on March 18, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 24, 2020, To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | SUPREMEINF : 24-Mar-2020 : The Company has informed the Exchange that a Board meeting to be held on March 18, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 24, 2020, To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | SUPREMEINF : 30-Dec-2020 : The Company has informed the Exchange that a Board meeting to be held on December 26, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on December 30, 2020, To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | SUPREMEINF : 06-Jan-2021 : The Company has informed the Exchange that a Board meeting to be held on December 30, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 06, 2021, , To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
| Financial Results | SUPREMEINF : 18-Sep-2021 : The Company has informed the Exchange that a Board meeting to be held on September 15, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 18, 2021, , To consider and approve the financial results for the period ended March 31, 2021 |
| Financial Results | SUPREMEINF : 18-Sep-2021 : The Company has informed the Exchange that a Board meeting to be held on September 15, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 18, 2021, To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Financial results | Supreme Infrastructure India Limited has informed the Exchange about Adjournment/Reschedule/Postpone With reference to our letter dated June 03, 2022 regarding intimation of Board Meeting which is scheduled to be held on Friday, June 10, 2022 at 4.00 P.M. to consider and approve, inter-alia, the Audited Financial Results (standalone and consolidated) for the quarter and financial year ended March 31, 2022, we hereby inform you that the meeting of Board of Directors of the Company has been postponed and rescheduled on 17th June 2022 at 4.00PM. |
| Financial results | Supreme Infrastructure India Limited has informed the Exchange that the meeting of the Board of Directors of the Company is scheduled on 21/09/2022 ,inter alia, to consider and approve take on record, among other things Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. |
| Financial results | Supreme Infrastructure India Limited has informed the Exchange about Adjournment/Reschedule/Postpone to 11/10/2022 ,inter alia, to consider and approve take on record, among other things Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, 11th October, 2022 at 04:00 P.M. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters |
| Other business matters | To consider audited Financial Results of the Company for the quarter and year ended 31st March 2023 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the unaudited financial results for the quarter and half year ended September 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Other business matters | To discuss matters pertaining to the status of Scheme of Compromise u/s 230 of Companies Act, 2013 with the Financial Creditors of the Company |
| Financial Results/Other business matters | Intimation regarding Board Meeting for Approval of Standalone and Consolidated Audited Financial Results along with the Auditors Report for the quarter and year ended on 31st March, 2024 & Closing of Trading Window. |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Other business matters | To consider other business matters |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Financial Results | Intimation regarding Board Meeting to be held on Friday, 18 October, 2024 to approve the Standalone and Consolidated Audited Financial Results along with its Auditor Report of Quarter ended June 30, 2024. |
Share Transfers of Supreme Infrastructure India Limited
Voting Results of Supreme Infrastructure India Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 21-OCT-2024 | EGM | INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY, AND CONSEQUENTIAL AMENDMENT IN MEMORANDUM OF ASSOCIATION OF THE COMPANY. |
| 21-OCT-2024 | EGM | TO APPROVE THE SUPREME EMPLOYEE STOCK OPTION PLAN, 2024 (￢ﾀﾜESOP PLAN￢ﾀﾝ) FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY |
| 21-OCT-2024 | EGM | TO ISSUE AND ALLOT EQUITY SHARES ON A PREFERENTIAL BASIS UPON CONVERSION OF SECURED LOAN OF LENDER BANKS INTO EQUITY. |
| 21-OCT-2024 | EGM | TO ISSUE AND ALLOT EQUITY SHARES ON A PREFERENTIAL BASIS UPON CONVERSION OF OUTSTANDING UNSECURED LOAN, TO THE PERSONS BELONGING TO ￢ﾀﾘPROMOTER & PROMOTER GROUP |
| 21-OCT-2024 | EGM | TO OFFER, ISSUE AND ALLOT CONVERTIBLE EQUITY WARRANTS ON A PREFERENTIAL BASIS TO THE PERSONS BELONGING TO ￢ﾀﾘPROMOTER & PROMOTER GROUP￢ﾀﾙ AND ￢ﾀﾘNON-PROMOTER CATEGORY |
| 21-OCT-2024 | EGM | TO OFFER, ISSUE AND ALLOT EQUITY SHARES ON A PREFERENTIAL BASIS TO THE PERSONS BELONGING TO ￢ﾀﾘPROMOTER & PROMOTER GROUP￢ﾀﾙ AND ￢ﾀﾘNON-PROMOTER CATEGORY￢ﾀﾙ. |
| 28-AUG-2024 | AGM | Resolution for consideration and adoption of the Standalone & Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2023 together with Reports of the Board of Directors and Auditors thereon |
| 28-AUG-2024 | AGM | Resolution for ratification of Cost Auditors remuneration for the financial year ending on March 31, 2024 |
| 28-AUG-2024 | AGM | Resolution for appointment of Shri Pankaj Sharma as a Director |
| 29-SEP-2023 | AGM | To consider and adopt na. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and the Auditors thereon.nb. The Audited Consolidated Financial statement of the Company for the financial year ended March 31, 2022 and the report of Auditors thereonnn |
| 29-SEP-2023 | AGM | Related Party Transaction |
| 29-SEP-2023 | AGM | Related Party Transaction |
| 29-SEP-2023 | AGM | Related Party Transaction |
| 29-SEP-2023 | AGM | Related Party Transaction |
| 29-SEP-2023 | AGM | Related Party Transaction |
| 29-SEP-2023 | AGM | Related Party Transaction |
| 29-SEP-2023 | AGM | Related Party Transaction |
| 29-SEP-2023 | AGM | Related Party Transaction |
| 29-SEP-2023 | AGM | Ratiￂﾬfication of Cost Auditors￢ﾀﾙ Remuneration |
| 29-SEP-2023 | AGM | To appoint a Director in place of Mr. Bhawanishankar Sharma (DIN: 01249834) who retires by rotation and being eligible, offers himself for re-appointment. |
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