Board Meetings for SUPREMEINF
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUPREMEINF | Supreme Infrastructure India Limited | 14 Feb 2018 | 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 | |
| SUPREMEINF | Supreme Infrastructure India Limited | 29 Sept 2017 | 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. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 29 Sept 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. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 28 Sept 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. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 26 Aug 2017 | Meeting Updates | to inter-alia, consider and approve, addition in the list of proposed allottees 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 & list of the said allottees amended on August 14, 2017. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 11 Jul 2017 | 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. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 01 Jul 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. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 30 May 2017 | Results | To inter-alia, consider and approve the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2017. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 02 Mar 2017 | 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. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 15 Feb 2017 | 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. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 11 Feb 2017 | 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. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 03 Dec 2016 | Results | to inter-alia, consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2016. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 14 Sept 2016 | Results | To inter-alia, consider and approve the Un-audited Financial Results for the quarter ended June 30, 2016. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 30 May 2016 | 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. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 13 Feb 2016 | Results | to inter-alia, consider and approve the Un-audited Financial Results for the quarter and Nine months ended December 31, 2015. |