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NSE 29 May, 2025 3:31 PM (IST)



Board Meetings - Supreme Infrastructure India Ltd.

The latest board meeting for Supreme Infrastructure India Ltd. took place on 07 May 2025, for the purpose of Others

Ex-date Purpose Notes
07 May 2025 Others Inter-alia, to consider 1. The appointment of a Statutory Auditor & Secretarial Auditor of the Company. 2. Convening of 4lst AGM of the Members through video conferencing. 3. Other business matters.
31 Mar 2025 Quarterly Results & Others To consider other business matters.
18 Oct 2024 Quarterly Results -
27 Sep 2024 Employees Stock Option Plan -
26 Sep 2024 Employees Stock Option Plan -
16 Sep 2024 Preferential issue of shares Inter alia, To discuss the proposal for raising capital by further issue of equity shares by way of private placement/ preferential issue etc.
25 Jun 2024 Audited Results -
15 May 2024 Scheme of Compromise 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.
22 Mar 2024 Quarterly Results -
13 Feb 2024 Quarterly Results -
20 Jan 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
03 Apr 2023 Quarterly Results To approve the financial results for the period ended December 31, 2022 and other business matters.
05 Jan 2023 Quarterly Results To consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2022. (Revised)
11 Oct 2022 Quarterly Results -
10 Jun 2022 Audited Results -
14 Feb 2022 Quarterly Results -
14 Nov 2021 Quarterly Results -
18 Sep 2021 Audited & Quarterly Results (Revised)
28 Jan 2021 Quarterly Results -
06 Jan 2021 Audited Results To consider and approve the financial results for the period ended March 31, 2020 (Revised)
30 Dec 2020 Audited & Quarterly Results (Revised)
26 Dec 2020 Audited & Quarterly Results -
18 Mar 2020 Quarterly Results QTR result (standalone and Consolidated) for Sept 2019 (Revised)
14 Mar 2020 Quarterly Results QTR result (standalone and Consolidated) for Sept 2019
10 Jan 2020 Scheme of Arrangement -
30 Oct 2019 Quarterly Results -
17 Sep 2019 Audited Results -
10 Sep 2019 Audited Results -
22 Aug 2019 Audited Results -
01 Jun 2019 Quarterly Results -
30 May 2019 Quarterly Results -
14 Jan 2019 Quarterly Results -
10 Jan 2019 Quarterly Results Unaudited Financial Results for the quarter and half year ended 30th September, 2018.
03 Jan 2019 Quarterly Results Unaudited Financial Results for the quarter and half year ended 30th September, 2018. (Revised) ( re-scheduled ).
01 Dec 2018 Quarterly Results Unaudited Financial Results for the quarter and half year ended 30th September, 2018.
21 Nov 2018 Quarterly Results Unaudited Standalone Financial Results for the quarter ended 30th June, 2018.
16 Nov 2018 Quarterly Results -
18 Aug 2018 Preferential issue of shares -
24 Jul 2018 To consider issue of securities Inter alia, to consider the further issue of securities.
06 Jun 2018 Audited Results (Revised)
19 Feb 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
28 Sep 2017 Others 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.
26 Aug 2017 Others -
14 Aug 2017 Quarterly Results & Others -
11 Jul 2017 Others 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 Equ
30 May 2017 Audited Results -
02 Mar 2017 Others To consider the names of the proposed allottee under the promoters/ promoters group in addition to the list of proposed allottee disclosed earlier.
15 Feb 2017 Others To finalise the issue modalities including through a Rights Issue.
11 Feb 2017 Quarterly Results & Others -
03 Dec 2016 Quarterly Results -
14 Sep 2016 Quarterly Results -
30 May 2016 Audited Results & Dividend -
13 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
22 Aug 2015 Quarterly Results Revised from 14/08/2015
02 Jun 2015 Audited Results & Dividend Appointment of Mrs. Nilima Mansukhani, as Woman Independent Director of the Company. (Revised from 29/05/2015)
16 Feb 2015 Quarterly Results Revised from 14/02/2015
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
14 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results & Others To consider the proposal for issue of Equity Shares of the Company on preferential basis.
13 Aug 2013 Quarterly Results (Revised)
28 May 2013 Audited Results & Dividend -
13 Feb 2013 Quarterly Results -
06 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
16 Jul 2012 Audited Results & Dividend -
15 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
27 Jul 2011 Dividend -
13 May 2011 Quarterly Results & Others To consider the issue and allotment of Non-Convertible, Redeemable Preference Share of the Company & to consider the Investment in the Subsidiaries Companies and other Companies. (Revised)
12 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
07 Aug 2010 Audited, Qtrly Results, Dividend & Others The Board has approved the Conversion of Warrant into Equity Shares & Make allotment of 20,00,000 Shares to the name of Mavy Investment Funds Ltd. & Mr. Vikram Sharma to the tune of 10,00,000/- each.
14 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
20 Jan 2010 Others The Board has appointed Mr. V. P. Singh & Mr. Vinod Agarwala as an Additional Director of the Company & Accepted the resignation of Mr. Sandeep Ajmera from the Directionship of the Company.
31 Oct 2009 Quarterly Results & Others The Board of Directors of the Company has allotted 1000000 Convertible Warrant at a price of Rs. 60 per share on preferential basis to M/s. MAVI Investment fund who belong FII Category.
07 Aug 2009 Allotement of Convertiable Warrants The Board allotted 1000000 CW's at a price of Rs 60 per share on preferential basis to Mr. Vikram B Sharma who belong to the promoters., The Warrant holder to apply for an equivalent of the Co.
31 Jul 2009 Audited, Quarterly Results & Dividend -
30 May 2009 Others For reconsideration of the matter which were approved by the Board of Directors of the Co. at its meeting held on May 26, 2009 & adjourned and concluded on May 27, 2009.
27 May 2009 Increase in Authorised Capital & Others To increase authorized share capital from Rs 15,00,00,000 to Rs 20,00,00,000, to issue 20,00,000 CW's on preferential basis of Rs 10/- each & to alter Articles of Association of the Co. for the same.
29 Apr 2009 Quarterly Results -
29 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results & Others To create charge / mortgage on the whole, part of the undertaking under section 293(1)(a) of the Companies Act, 1956, to borrow the money more than paid capital free & reserve of the Co,. (Revised)
19 Jul 2008 Quarterly Results -
08 May 2008 Audited Results & Dividend -
22 Jan 2008 Quarterly Results -