| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 3 May 2025 |
| Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve 1. The appointment of a Statutory Auditor of the Company. 2. The appointment of a Secretarial Auditor of the Company. 3. Convening of 4lst Annual General Meeting of the Members of the Company through video conferencing/Other Audio Visual Means (VC/OAVM). 4. The progress and make alteration in resolution passed at Extra- Ordinary Meeting held on October 21 2024 5. Any other matter with the permission of the Chairman of the meeting. Pursuant to the provisions of Listing Regulations, it is hereby informed that the Board of Directors of Supreme Infrastructure Limited (the Company) at its meeting held today i.e. Wednesday, May 07, 2025 has, inter-Alia, considered and approved the following business: Approved and recommended to the shareholders the appointment of M/s Borkar & Muzumdar Chartered Accountants (Firm Registration No. 101569W) as the statutory auditors of the Company Approved the appointment of M/S. Amruta Giradkar & Associates, Practicing Company Secretaries, Mumbai (COP No: 19381 and M.NO: 48693) as the Secretarial Auditor of the Company. Approved the convening of 41st Annual General Meeting of the Members of the Company through video conferencing/Other Audio Visual Means (VC/OAVM) Approved the re-appointment of Mr Vikram Bhavanishankar Sharma (DIN: 01249904) as the Executive Director designated as Managing Director of the Company (As per BSE Announcement Dated on 07/05/2025) Pursuant to provision of listing regulation it is informed that Mr Vikram Bhawanishankar Sharma re-appointed as managing director of Company. (As Per BSE Announcement Dated on 08.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 24 Mar 2025 |
| Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve 1. The un-audited Financial Results of the Company for the quarter ended September 30, 2024. 2. Any other matter with the permission of the Chairman of the meeting. Further as per the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window for dealing in the securities or the Company will be closed till 48 hours after announcement of Financial Results to the public. Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, the Board of Directors of Supreme Infrastructure India Limited (Company) in its meeting held today on Monday, March 3 1, 2025 has inter alia: 1. Considered & approved the unaudited Standalone & Consolidated Financial Results of the Company along with the Limited Review Report for the quarter ended September 3 1 , 2024 (As Per Bse Announcement Dated on 31.03.2025) | ||
| Board Meeting | 18 Oct 2024 | 10 Oct 2024 |
| SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Intimation regarding Board Meeting to be held on Friday 18 October 2024 to approve the Standalone and Consolidated Audited Financial Results along with its Auditor Report of Quarter ended June 30 2024. Unaudited financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 18/10/2024) | ||
| Board Meeting | 27 Sep 2024 | 24 Sep 2024 |
| SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve Board Meeting Outcome of Board meeting. (As Per BSE Announcement Dated on: 27/09/2024) | ||
| Board Meeting | 26 Sep 2024 | 23 Sep 2024 |
| Employees Stock Option Plan We would like to inform you that the Board Meeting originally scheduled for Thursday, September 26, 2024, is cancelled and will now take place on Friday, September 27, 2024. This change follows our prior notice dated September 23, 2024, regarding the meeting in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (As per BSE Announcement Dated on 24/09/2024) | ||
| Board Meeting | 16 Sep 2024 | 13 Sep 2024 |
| SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve To discuss inter alia the proposal for raising capital by further issue of equity shares by way of private placement/ preferential issue etc. OUTCOME OF BOARD MEETING HELD ON SEPTEMBER 16, 2024; MEETING COMMENCED ON 06:30 PM AND CONCLUDED ON 11.15 PM DISCLOSURE UNDER REGULATION 30 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (SEBI LODR REGULATIONS) (As per BSE Announcement Dated on 16/09/2024) Revised outcome (As Per BSE Announcement Dated on 18.09.2024) 2nd Revised outcome (As per BSE Announcement Dated on 20/09/2024) | ||
| Board Meeting | 25 Jun 2024 | 15 Jun 2024 |
| SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve Intimation regarding Board Meeting for Approval of Standalone and Consolidated Audited Financial Results along with the Auditors Report for the quarter and year ended on 31st March 2024 & Closing of Trading Window. Outcome of Board Meeting held on June 25, 2024[Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] (As Per BSE Announcement dated on 25.06.2024) | ||
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