Supreme Petrochem Ltd Share Price Supreme Petroch.

202.50

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203.55

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Apr-2019 - -
Dividend & Audited Results Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2019 ,inter alia, to consider and approve a) Consider and approve the Audited Financial Results quarter/year ended March 31, 2019. b) Consider and recommend dividend on the equity shares of the Company, if any. Supreme Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2019 inter-alia, to: 1. Consider and approve the Audited Financial Results quarter/year ended March 31, 2019. 2. Consider and recommend dividend on the equity shares of the Company, if any. The trading window for Insiders covered under Supreme Petrochem Ltd - Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders will remain closed between April 03, 2019 to April 29, 2019 (both days inclusive) which has been already reported to Stock Exchanges on April 03, 2019. (As Per BSE Announcement Dated On 17/04/2019) The Board of Directors of the Company at the meeting held on April 26, 2019 at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093 have inter-alia transacted/approved the following items of business With reference to the SEBI Circular no. CIR/CFD/CMD/56/2016 dated 27.05.2016, please find herewith enclosed the Declaration as required for audit reports with unmodified opinion. Please note the Annual Audited Financial Results of the Company for the Financial Year Ended March 31, 2019 alongwith the Audit Report and Form A (For Audit Report with Unmodified Opinion) has been submitted to the exchange on April 26, 2019. (As Per BSE Announcement Dated on 26.04.2019) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, July 10, 2019 to Friday, July 12, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend, if approved by the Members. (As Per BSE Announcement Dated 27.04.2019)
Board Meeting - 10-Jan-2019 - -
Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Monday, January 21, 2019 at 4.00 P.M. at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093 to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2018. The Board of Directors of the Company at their meeting held on Monday, January 21, 2019 at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093 have inter-alia transacted/approved the Unaudited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2018 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and the copy of same is annexed herewith alongwith Limited Review Report (LRR) issued by the Statutory Auditors of the Company with respect to the aforesaid Unaudited Financial Results. (As Per BSE Announcement Dated On 21/01/2019)
Board Meeting - 16-Oct-2018 - -
SUPREME PETROCHEM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve (a) Consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year Ended September 30, 2018 (b) Consider and recommend interim dividend on the equity shares of the Company The trading window for Insiders covered under Supreme Petrochem Ltd - Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders will be closed from Friday, October 19, 2018 to Monday, October 29, 2018 (both days inclusive). Supreme Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 26, 2018, inter alia, to consider following business(es): 1. Consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year Ended September 30, 2018. 2. Consider and recommend interim dividend on the equity shares of the Company. The trading window for Insiders covered under Supreme Petrochem Ltd - Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders will be closed from October 19, 2018 to October 29, 2018 (both days inclusive). Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2018, inter alia, has transacted the following:- Declared Interim Dividend of Re.1/- per share for the Financial Year 2018-2019 on its paid up equity share capital of Rs. 965019580/- (consisted of 96501958 equity shares of Rs. 10/- each) entailing an outgo of Rs. 965.02 Lakhs as dividend and Rs.198.44 Lakhs as dividend distribution tax. Approved the Unaudited Financial Results of the company for the Quarter/Half Year Ended September 30, 2018 including Statement of Assets & Liabilities thereto pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Limited Review Report (LRR) issued by the Statutory Auditors of the company with respect to the aforesaid Unaudited Financial Results is annexed herewith alongwith the copy of the financial results. Declared Interim Dividend of Re.1/- per share for the Financial Year 2018-2019 on its paid up equity share capital of Rs. 965019580/-(consisted of 96501958 equity shares of Rs. 10/- each) entailing an outgo of Rs.965.02 Lakhs as dividend and Rs.198.44 Lakhs as dividend distribution tax. The Company has fixed Monday, November 5, 2018 as the Record Date for the purpose of Interim Dividend. Appointed Shri D N Mishra as Company Secretary Cum Compliance Officer of the Company ( viz.a Key Managerial Personnel) w.e.f. 26-10-2018 in place of Shri Ravi V Kuddyady who retired from the services of the Company on September 30, 2018 consequent upon attaining the age of superannuation. Hence please change the name of Compliance Officer of the Company on your Stock Exchange Portal immediately. (As Per BSE Announcement Dated on 10/26/2018) Further to our letter dated 26.10.2018 regarding the appointment Shri D. N. Mishra as Company Secretary Cum Compliance Officer of the Company ( viz.a Key Managerial Personnel) w.e.f. 26-10-2018 in place of Shri Ravi V Kuddyady who retired from the services of the Company on September 30, 2018 consequent upon attaining the age of superannuation. Brief profile of Shri D. N. Mishra is enclosed. Kindly take the same on record. (As Per BSE Announcement Dated on 31.10.2018)
Board Meeting - 20-Jul-2018 - -
Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Monday, July 30, 2018 at 2.45 p.m. at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093 to inter-alia consider and approve the unaudited financial results for the quarter ended June 30, 2018.