Board Meetings for SUPREMEINF
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUPREMEINF | Supreme Infrastructure India Limited | 09 Nov 2015 | Results | To inter-alia, consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2015. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 22 Aug 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. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 14 Aug 2015 | Results | to inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2015. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 02 Jun 2015 | 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. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 29 May 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. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 16 Feb 2015 | 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. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 14 Feb 2015 | Results | To inter-alia, consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2014. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 14 Nov 2014 | Trading Window | SUPREMEINF : Supreme Infrastructure India Limited has informed the Exchange Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and in terms of "Code of Conduct for Prevention of Insider Trading", the trading window shall remain closed from November 06, 2014 to November 15, 2014 ( both days inclusive ) on account of the meeting of the Board of Directors scheduled to be held on November 14, 2014, to inter-alia, consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2014. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 14 Nov 2014 | Results | To inter-alia, consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2014. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 14 Aug 2014 | Results | to inter-alia, consider and approve the Un-Audited Financial Results for the Quarter ended 30th June, 2014 | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 30 May 2014 | 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 ). | |
| SUPREMEINF | Supreme Infrastructure India Limited | 14 Feb 2014 | Results | To inter-alia, consider and approve the Un-Audited Financial Results for the Quarter ended December 31, 2013. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 13 Nov 2013 | Results | To inter-alia, consider and approve the Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2013. | |
| SUPREMEINF | Supreme Infrastructure India Limited | 13 Nov 2013 | 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) | |
| SUPREMEINF | Supreme Infrastructure India Limited | 13 Aug 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. | - |