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Supreme Infrastructure India
BSE: 532904|NSE: SUPREMEINF|ISIN: INE550H01011|SECTOR: Construction & Contracting - Civil
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AGM/EGM Summary
The last AGM of Supreme Infrastructure India was held on September 28, 2012. The book closure was from September 21, 2012 to September 28, 2012.
AGM/EGM (Supreme Infrastructure India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-09-2012 | AGM | 28-09-2012 | 21-09-2012 | 28-09-2012 | Rs.1.2500 per share(12.5%)Dividend |
| 05-01-2012 | POM | 16-01-2012 | - | - | To make investments in, acquire bye way of subscription, purchase or otherwise the Securities of any body corporate & to create a mortgage and/or charge, on the whole or substantially the whole of the Company upto an amount not exeeding Rs. 1800 Crs. |
| 09-09-2011 | AGM | 30-09-2011 | 23-09-2011 | 30-09-2011 | Rs.1.25 per share(12.5%)Dividend |
| 11-03-2011 | EGM | 29-03-2011 | - | - | - |
| 23-08-2010 | AGM | 20-09-2010 | 16-09-2010 | 20-09-2010 | Rs.1.50 per share(15%)Dividend |
| 30-06-2010 | EGM | 22-07-2010 | - | - | To create, offer, issue, allot and deliver in one or more trenches on a private placement and/or Preferential allotment basis 866275/- Equity Shares of the Company of the face value of Rs. 10/- each. |
| 02-09-2009 | AGM | 26-09-2009 | 22-09-2009 | 26-09-2009 | 12.5% Dividend |
| 01-06-2009 | EGM | 26-06-2009 | - | - | To increase authorised share capital from Rs 15,00,00,000 to Rs 20,00,00,000 by creation of 30,00,000 Equity Shares of Rs 10 each & 20,00,000 Preference shares of Rs 10 each & to issue 20,00,000 convertible warrants on preferential basis of Rs 10/- each. |
| 21-05-2008 | AGM | 28-06-2008 | 24-06-2008 | 28-06-2008 | 15% Dividend |
Source : Dion Global Solutions Limited
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