| 17-Sep-12 |
| Supreme Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 17, 2012.
Supreme Industries Ltd has submitted to BSE a copy of Chairman's Statement made at the AGM held on September 17, 2012 inter alia, have approved and passed the following:
1. The 70th Annual Report together with the Audited accounts including Balance Sheet and the Profit & Loss Account for the year ended on June 30,2012.
2. Final Dividend @225% i.e. Rs.4.501- per equity share of Rs.21- (F.V.) each, on 12,70,26,870 equity shares.
3. Shri. B.V. Bhargava, retiring Director was re-appointed as Director of the Company.
4. Shri. S.R. Taparia, retiring Director was re-appointed as Director of the Company.
5. Shri N.N. Khandwala, retiring Director was re-appointed as Director of the Company.
6. MI s. Chhogmal & Co., Chartered Accountants were re-appointed as the Auditors of the Company for the Accounting year 2012-13.
(As per BSE Announcement Dated on 21.09.2012)
Supreme Industries Ltd has submitted to BSE a copy of the Minutes of the Proceedings of the 70th Annual General Meeting (AGM) of the Company was held on September 17, 2012.
(As per BSE Announcement Dated on 08.11.2012)
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| 14-Sep-11 |
| Supreme Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 14, 2011.
Supreme Industries Ltd has informed BSE that the members at the 69th Annual General Meeting (AGM) of the Company held on September 14, 2011, inter alia, have approved and passed the following:
1. The 69th Annual Report together with the Audited accounts including Balance Sheet and the Profit & Loss Account for the year ended on June 30, 2011.
2. Final Dividend @150% i.e. Rs. 3/- per equity share of Rs. 2/- (F.V.) each, on 12,70,26,870 equity shares.
3. Shri B. L. Taparia, retiring Director was re-appointed as Director of the Company.
4. Shri H. S. Parikh, retiring Director was re-appointed as Director of the Company.
5. M/s. Chhogmal & Co., Chartered Accountants were re-appointed as the Auditors of the Company for the Accounting year 2011-12.
(As Per BSE Annoncement Website Dated on 22/09/2011) |
| 14-Sep-10 |
| Supreme Industries Ltd has submitted to BSE a copy of the Chairman's statement made at the AGM of the Company heid on September 14, 2010.
Supreme Industries Ltd has informed BSE that the members at the 68th Annual General Meeting (AGM) of the Company held on September 14, 2010, inter alia, have accorded to the following:
1. The Annual Report together with the Audited accounts including Balance Sheet and the Profit & Loss Account for the year ended on June 30, 2010.
2. Dividend at the rate of Rs. 13/- per equity share on 25405374 equity shares.
3. Stock Split / Sub-division of 2,54,05,374 Equity Shares of Rs. 10/- (F.V.) each fully paid-up, into 12,70,26,870 (Twelve Crores Seventy Lacs Twenty Six Thousand Eight Hundred Seventy) Nos. of Equity Shares of Rs. 2/- (Rupees Two) (F.V.) each fully paid- up.
4. Promotion to SM-1 Grade and, increase in the monthly remuneration of Shri. Vivek Taparia, relative of Directors, subject to Central Government's permission.
5. Shri. N N Khandwala & Mr. R P Trivedi, retiring Directors were re-appointed as Directors of the Company.
6. M/ s. Chhogmal & Co Chartered Accountants were re-appointed as the Auditors of the Company for the Accounting year 2010-11.
Supreme Industries Ltd has submitted to BSE a copy of the minutes of 68th Annual General Meeting (AGM) of the Company held on September 14, 0210.
(As Per BSE Announcement Dated on 13.10.2010) |
| 10-Sep-09 |
| Supreme Industries Ltd has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on September 10, 2009.
Supreme Industries Ltd has submitted to BSE a copy of the Chairman's statement made at the Annual General Meeting (AGM) of the Company held on September 10, 2009.
(As Per BSE Announcement Website dated on 15.09.2009)
Supreme Industries Ltd has informed BSE that the members at the 67th Annual General Meeting (AGM) of the Company held on September 10, 2009, inter alia, have approved and passed the following:
1. The 67th Annual Report together with the Audited accounts including Balance Sheet and the Profit & Loss Account for the year ended on June 30, 2009.
2. Dividend at the rate of Rs. 12/- per equity share on 25405374 equity shares.
3. Shri. B. V. Bhargava, retiring Director was re-appointed as Director of the Company.
4. Shri. E. B. Desai retiring Director was re-appointed as Director of the Company.
5. Shri. S. J. Taparia, Executive Director of the Company was re-appointed as Executive Director of the Company on the remuneration and terms & conditions as mentioned in the resolution.
6. M/s. Chhogmal & Co., Chartered Accountants were re-appointed as the Auditors Company for the Accounting year 2009-10.
(As Per BSE Announcement Dated on 17/09/2009)
Supreme Industries Ltd has submitted to BSE a copy of the Minutes of the Proceedings of the 67th Annual General Meeting (AGM) of the Company held on September 10, 2009.
(As Per BSE Announcement Website dated on 05.11.2009) |
| 14-Oct-08 |
| Supreme Industries Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on October 14, 2008.
Supreme Industries Ltd has informed BSE that the members at the 66th Annual General Meeting (AGM) of the Company held on October 14, 2008 inter alia, have accorded the following:
1. Adoption of the Directors' Report and the Audited Statement of Accounts for the Financial Year ended June 30, 2008.
2. (i) Declaration of Dividend on 2,76,21,674 Equity Shares of Rs 10 each @ 80% i.e. Rs 8/- per share as follows (Previous year on 2,76,21,674 Equity Shares of Rs 10/- each @ 75% i.e. Rs 7.50/- per share)
a. Interim Dividend @ 35% i.e. Rs 3.50 per share (already paid in January 2008)
b. Final Dividend recommended @ 45% i.e. Rs 4.50 per share.
(ii) Corporate Dividend Tax as applicable (including Rs 1,64,30,062/- paid on Interim Dividend)
3. Re-elected Shri. B L Taparia & Shri. S R Taparia as Directors of the Company.
4. (i) Re-appointment of M/s. Chhogmal & Company, Chartered Accountants, Mumbai, as the Auditors of the Company to hold office from conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(ii) Appointment of Branch Auditors for the financial year 2008-09 for any of the Branch(es) of the Company, on remuneration, terms & conditions.
5. (i) Revision in remuneration payable to Shri. M P Taparia, Managing Director of the Company with effect from July 01, 2008 for the remaining period of his tenure expiring on January 06, 2009;
6. Revision in remuneration payable to Shri. S J Taparia, Executive Director of the Company with effect from July 01, 2008 for the remaining period of his appointment expiring on June 14, 2010.
7. Revision in remuneration payable to Shri. V K Taparia, Executive Director of the Company with effect from July 01, 2008 for the remaining period of his appointment expiring on June 30, 20013
8. Re-appointment of Shri M P Taparia, as Managing Director, for a further period of five year with effect from January 07, 2009 to January 06, 2014, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 14.01.2009) |