Board Meetings for SUPREMEIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUPREMEIND | Supreme Industries Limited | 21 Oct 2011 | Un-audited Financial Results | To transact the business as per agenda thereof, which includes the following: "Consideration of the Unaudited Financial Results (Provisional) of the Company for the First quarter ended September 30, 2011". | - |
| SUPREMEIND | Supreme Industries Limited | 25 Jul 2011 | Results/Dividend | To transact the business as per Agenda thereof, which includes the following : (1) Consideration of Audited Accounts of the Company for the year ended June 30, 2011 and (2) Recommendation of Dividend on Equity Shares. | - |
| SUPREMEIND | Supreme Industries Limited | 22 Apr 2011 | Un-audited Financial Results | To transact the business as per agenda thereof, which includes the following: "Consideration of the Unaudited Financial Results (Provisional) of the Company for the Third quarter ended March 31, 2011". | - |
| SUPREMEIND | Supreme Industries Limited | 31 Jan 2011 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on January 27, 2011 to transact the business as per Agenda thereof, which includes the following : (1) To consider the Unaudited Financial Results (Provisional) of the Company for the Second Quarter ended December 31, 2010; (2) To consider and declare an Interim Dividend on the Equity Share Capital of the Company, as the Board may decide. The Company has now informed the Exchange that due to unavoidable circumstances, the scheduled time of Board meeting has been changed and is now fixed on January 31, 2011 instead of January 27, 2011. | - |
| SUPREMEIND | Supreme Industries Limited | 27 Jan 2011 | Results/Dividend | To transact the business as per Agenda thereof, which includes the following : (1) To consider the Unaudited Financial Results (Provisional) of the Company for the Second Quarter ended December 31, 2010; (2) To consider and declare an Interim Dividend on the Equity Share Capital of the Company, as the Board may decide. | - |
| SUPREMEIND | Supreme Industries Limited | 19 Oct 2010 | Un-audited Financial Results | Consideration of the Unaudited Financial Results of the Company for the First Quarter ended September 30, 2010. | - |
| SUPREMEIND | Supreme Industries Limited | 16 Jul 2010 | Results/Dividend | To transact the business as per the agenda thereof, which includes the following: (1) Consideration of Audited Financial Accounts of the Company for the year ended June 30, 2010 and recommendation of Dividend on Equity shares. (2) Un-Audited Financial Results for the Quarter ended June 30, 2010. | - |
| SUPREMEIND | Supreme Industries Limited | 16 Jul 2010 | Results/Dividend/Stock-split | The Company had informed the Exchange that the meeting of the Board of Directors is scheduled to be held on July 16, 2010 to transact the business as per the agenda thereof, which includes the following: (1) Consideration of Audited Financial Accounts of the Company for the year ended June 30, 2010 and recommendation of Dividend on Equity shares. (2) Un-Audited Financial Results for the Quarter ended June 30, 2010. The Company has now inform the Exchange that in the said meeting, the Board of Directors shall also be considering Stock-Split/ Sub-division of Equity Shares of the present 2,54,05,374 Nos. of Equity Shares of Rs.10/- (Face Value) each fully paid-up at such Face Value per Equity Share, as the Board may decide, subject to approval by the shareholders in General Meeting. (Purpose Revised) | - |
| SUPREMEIND | Supreme Industries Limited | 09 Apr 2010 | Unaudited Financial Results | To transact the business as per agenda thereof, which includes the following: "Consideration of the Unaudited Financial Results (Provisional) of the Company for the Third quarter ended March 31, 2010". | - |
| SUPREMEIND | Supreme Industries Limited | 13 Jan 2010 | Unaudited Financial Results/Dividend/Record date | To transact the business as per Agenda thereof, which includes the following: (1) To consider the Unaudited Financial Results (Provisional) of the Company for the Second Quarter ended December 31, 2009. (2) To consider and declare an Interim Dividend on the Equity Share Capital of the Company. Further, the Company has fixed January 19, 2010, as the "Record Date" for the entitlement of Interim Dividend on the Equity Shares. | - |
| SUPREMEIND | Supreme Industries Limited | 15 Oct 2009 | Unaudited Financial Results | To transact the business as per Agenda thereof which includes the following : - "Consideration of Unaudited Financial Results of the Company for the First Quarter ended 30th September, 2009." | - |
| SUPREMEIND | Supreme Industries Limited | 20 Jul 2009 | Audited Financial Results/Unaudited Qrtly Results/Dividend | To transact the business as per Agenda thereof which includes the following: (1) Consideration of Audited Financial Accounts of the Company for the year ended June 30, 2009 and recommendation of Dividend on Equity shares and (2) Un-Audited Financial Results for the Quarter ended June 30, 2009. | - |
| SUPREMEIND | Supreme Industries Limited | 15 Apr 2009 | Unaudited Financial Results for the qtr ended March 31, 2009 | To transact the business as per Agenda thereof, which includes the following: Consideration of the Unaudited Financial Results (Provisional) of the Company for the Third Quarter ended March 31, 2009. | - |
| SUPREMEIND | Supreme Industries Limited | 14 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | Consideration of the Unaudited Financial Results (Provisional) of the Company for the Second Quarter ended 31st December, 2008. | - |
| SUPREMEIND | Supreme Industries Limited | 26 Nov 2008 | Buyback of Shares | To transact the business as per Agenda thereof which includes the following: To consider Buy-back of Company's Equity Shares to such extent [not exceeding 10% of the Net worth (Paid-up Equity Capital and Free Reserves) of the Company] and on such Terms and Conditions, as the Board may decide. | - |