Board Meetings for SUPREMEINF
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUPREMEINF | Supreme Infrastructure India Limited | 12 Feb 2011 | Un-audited Financial Results | To consider inter-alia, the Un-Audited Financial Results for the third quarter ended December 2010. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 13 Nov 2010 | 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. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 07 Aug 2010 | 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. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 14 May 2010 | Results/Others | For consideration and adopting Un-Audited financial results for the Quarter and year ended March 31, 2010 and other routine business. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 30 Jan 2010 | Unaudited Financial Results/Others | For consideration Un-Audited Quarterly Financial Results for the quarter ended December 31, 2009 and other routine business. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 31 Oct 2009 | Unaudited Quarterly Results/ others | For consideration Un-Audited Quarterly Financial Results for the quarter ended September 30, 2009 and other routine business. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 31 Jul 2009 | Audited Results/Unaudited Results / Dividend / others | For the following business- 1) To consider and take on record the Audited Financial Results for the Financial Year ended on March 31, 2009 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) To consider and take on record Unaudited Financial Results for the Quarter ended on June 30, 2009 (Q1) and 3) Other routine business. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 30 May 2009 | Issue on Preferential basis/Others | Inter-alia to decide or approve the followings: (1) to decide or approve to issue of 16,00,000 (Sixteen Lacs Only) Warrants convertible into equity shares on Preferential allotment basis subject to SEBI Guidelines and applicable regulations. (2) other business as may be required. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 26 May 2009 | Issue on Preferential basis/Others | The company had informed the Exchange regarding a Board Meeting to be held on May 30, 2009 inter-alia to decide or approve the followings: (1) to decide or approve to issue of 16,00,000 (Sixteen Lacs Only) Warrants convertible into equity shares on Preferential allotment basis subject to SEBI Guidelines and applicable regulations. (2) other business as may be required. The company has now informed the Exchange that the meeting has been cancelled and the company has given revised notice that the meeting of the Board of Directors of the Company scheduled on May 26, 2009 inter-alia to decide or approve the followings: (1) to decide or approve to issue of 16,00,000 (Sixteen Lacs Only) Warrants convertible into equity shares on Preferential allotment basis subject to SEBI Guidelines and applicable regulations. (2) other business as may be required. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 29 Apr 2009 | Unaudited Financial Results/Others | For considering Un-Audited Quarterly Financial results for the fourth quarter ended March 31, 2009 and other routine business. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 29 Jan 2009 | Unaudited Quarterly Results/ others | For consideration Un- Audited Quarterly result for the third quarter ended December 31, 2008 and other routine business. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 25 Oct 2008 | Board meeting postponed | The Company has informed the Exchange that due to some unavoidable condition the Board of Directors of the Company will not be meeting on predecided date i.e. October 18, 2008, therefore the schedule of the Board Meeting has been decided October 25, 2008. Further all the mater will be same as intimated in the previous notice for board meeting to be held on October 18, 2008 dated October 07, 2008 | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 18 Oct 2008 | Unaudited Financial Results/Others | For consideration of Un Audited Financial Results for the quarter and half year ended September 30, 2008. Further, the Company also proposes to give empower to the board of directors of the Company to create charge on the whole and part of the undertaking, to borrow money more than the free reserve and paid up capital of the Company and to give any inter corporate loan, investment and providing security and guarantee more than paid up Capital and Free Reserve of the Company. The Company has further informed that a meeting of the Board of Directors of the Company which will be held on October 18, 2008 also consider for approval of the proposal for transacting the following business subject to the approval of shareholders by a Ordinary or Special Resolution (Postal Ballot) as per the provisions of the Section 192A and other provision of the Companies Act, 1956. 1) To authorised the Board of Directors to create charge / mortgage on the whole and part of the undertaking under section 293(1) (a) of the Companies Act, 1956. 2) To authorised the Board of Director to borrow money more than paid capital and free reserve of the Company under section 293(1) (d) of the Companies Act, 1956. 3) To authorised the Board of Director for Intercorporate Investment, loan and providing guarantee and security more than paid capital and free reserve of the Company under section 372A of the Companies Act, 1956. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 19 Jul 2008 | Unaudited Quarterly Results/ others | For consideration Un-Audited Quarterly result for the first quarter ended June 30, 2008 and other routine business. | - |
| SUPREMEINF | Supreme Infrastructure India Limited | 08 May 2008 | Audited Results/Dividend/Others | For the consideration of audited Annual results for the year ended March 31, 2008 and recommendation of dividend on equity shares for the year ended March 31, 2008 and other routine business. | - |