Book Closure Details of Supreme Infrastructure India Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Jun 11, 2025 | AGM | |||
| Jul 30, 2024 | AGM | |||
| Sep 20, 2023 | AGM | Sep 22, 2023 | Sep 29, 2023 | A.G.M. |
| May 17, 2021 | AGM | May 28, 2021 | Jun 04, 2021 | |
| Dec 10, 2019 | AGM | Dec 23, 2019 | Dec 30, 2019 | |
| Dec 07, 2018 | AGM | Dec 24, 2018 | Dec 31, 2018 | |
| Jul 31, 2018 | EGM | |||
| Oct 06, 2017 | AGM | Oct 23, 2017 | Oct 30, 2017 | |
| Sep 08, 2015 | AGM | Sep 24, 2015 | Sep 30, 2015 | |
| Aug 21, 2014 | AGM | Sep 05, 2014 | Sep 12, 2014 | Rs.1.5000 per share(15%)Dividend |
| Nov 14, 2013 | EGM | |||
| Sep 06, 2013 | AGM | Sep 19, 2013 | Sep 26, 2013 | Rs.2.0000 per share(20%)Dividend |
| Sep 10, 2012 | AGM | Sep 21, 2012 | Sep 28, 2012 | Rs.1.2500 per share(12.5%)Dividend |
| Jan 05, 2012 | POM | 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. | ||
| Sep 09, 2011 | AGM | Sep 23, 2011 | Sep 30, 2011 | Rs.1.25 per share(12.5%)Dividend |
| Mar 11, 2011 | EGM | |||
| Aug 23, 2010 | AGM | Sep 16, 2010 | Sep 20, 2010 | Rs.1.50 per share(15%)Dividend |
| Jun 30, 2010 | EGM | 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. | ||
| Sep 02, 2009 | AGM | Sep 22, 2009 | Sep 26, 2009 | 12.5% Dividend |
| Jun 01, 2009 | EGM | 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/- e | ||
| May 21, 2008 | AGM | Jun 24, 2008 | Jun 28, 2008 | 15% Dividend |
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