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Supreme Infrastructure India Ltd.

BSE: 532904 | NSE: SUPREMEINF | ISIN: INE550H01011 | SECTOR: Construction & Contracting - Civil

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BSE Live

Dec 05, 16:00
10.35 -0.54 (-4.96%)
Volume
AVERAGE VOLUME
5-Day
1,557
10-Day
4,863
30-Day
2,822
1
  • Prev. Close

    10.89

  • Open Price

    10.35

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 13, 11:21
6.30 -0.25 (-3.82%)
Volume
AVERAGE VOLUME
5-Day
7,352
10-Day
14,351
30-Day
11,546
5,429
  • Prev. Close

    6.55

  • Open Price

    6.50

  • Bid Price (Qty.)

    6.25 (1233)

  • Offer Price (Qty.)

    6.30 (781)

AGM/EGM Summary

The next AGM of Supreme Infrastructure India is to be held on December 30, 2019.

The book closure was from 2019-12-23 to 2019-12-30.

AGM/EGM (Supreme Infrastructure India)

Announcement Date Purpose Date Book Closure Remark
From To
10-12-2019 AGM 30-12-2019 23-12-2019 30-12-2019 -
07-12-2018 AGM 31-12-2018 24-12-2018 31-12-2018 -
31-07-2018 EGM 24-08-2018 - - -
06-10-2017 AGM 30-10-2017 23-10-2017 30-10-2017 -
14-09-2016 AGM 30-09-2016 24-09-2016 30-09-2016 -
08-09-2015 AGM 30-09-2015 24-09-2015 30-09-2015 -
21-08-2014 AGM 12-09-2014 05-09-2014 12-09-2014 Rs.1.5000 per share(15%)Dividend
14-11-2013 EGM 13-12-2013 - - -
06-09-2013 AGM 26-09-2013 19-09-2013 26-09-2013 Rs.2.0000 per share(20%)Dividend
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