Supreme Petrochem Share Price

Supreme Petroch.

CMP as on 24-Sep-20 15:43

₹ 220.45
-15.75 -6.67%

Open

₹ 234.00

Turnover (lac)

₹ 102

Prev. Close

₹ 236.20

Day's Vol (shares)

₹ 46,284

Day's Range (₹)

₹ 213.95
₹ 234.00

CMP as on24-Sep-20 15:31

₹ 218.15
-16.4 -6.99%

Open

₹ 229.40

Turnover (lac)

₹ 5

Prev. Close

₹ 234.55

Day's Vol (shares)

₹ 1,340

Day's Range

₹ 218.10
₹ 231.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jul-2020 - -
Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter Ended on June 30, 2020 inter-alia other business(es). NOTICE OF BOARD MEETING SCHEDULED TO BE HELD ON 23/07/2020 This is to inform you that the Board of Directors of the Company at its meeting held through Video Conference (VC) on Thursday, July 23, 2020 have approved the Unaudited Financial Results (UFR) of the Company for the First Quarter ended June 30, 2020 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 alongwith the aforesaid UFR is being submitted herewith. Supreme Petrochem Ltd has informed BSE about Outcome of Board Meeting held on July 23, 2020. (As per BSE Announcement Dated on 23/07/2020)
Board Meeting - 12-May-2020 - -
Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2020 ,inter alia, to consider and approve (a) Consider and approve the Audited Financial Results of the Company including Cash Flow statement and Statement of Assets & Liabilities thereto for the quarter/year ended March 31, 2020. (b) Consider and recommend final dividend on the paid up equity shares of the Company for F.Y. 2019-20, if any. Supreme Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2020, inter alia, to: 1. Consider and approve the Audited Financial Results of the Company including Cash Flow statement and Statement of Assets & Liabilities thereto for the quarter/year ended March 31, 2020. 2. Consider and recommend final dividend on the paid up equity shares of the Company for F.Y. 2019-20, 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, stands closed between April 01, 2020 to May 23, 2020 (both days inclusive) which has been already reported to Stock Exchanges on March 31, 2020. 1) Audited Financial Statement of the Company for the Financial Year ending March 31, 2020 including other allied documents pertaining to Companys Annual Report for Financial Year 2019-20. 2) Audited Financial Results of the Company for the quarter and year ended March 31, 2020 alongwith Auditors Report, Statement of Assets and Liabilities and Cash Flow Statement thereto. (As Per BSE Announcement dated on 20.05.2020)
Board Meeting - 06-Mar-2020 - -
Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Thursday, March 12, 2020 at 3.30 P.M. at Unified Collaboration Services LLP, Office No. 1220, Hubtown Solaris, N S Phadke Marg, Teli Gully Signal, Andheri East, Mumbai - 400093 to inter-alia : Consider the Buy-Back of equity shares of the Company to such extent and on such terms and conditions as the Board may decide in accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, including any amendments, statutory modification(s) or re-enactments thereof. Supreme Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 12, 2020, inter alia, to consider the Buy-Back of equity shares of the Company to such extent and on such terms and conditions as the Board may decide in accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, including any amendments, statutory modification(s) or re-enactments thereof. The trading window for Insiders/Covered Persons of the Company/PACs, in pursuance of its policy related to prohibition of Insider Trading and as may be applicable, stands closed from March 07, 2020 to March 14, 2020 (both days inclusive) during which the trading in the Securities of the Company is fully prohibited. Board in their Meeting held on 12/03/2020 approved - The Buyback of the Companys fully paid-up equity shares of Rs.10/- each from open market through the Stock Exchange mechanism, for an amount not exceeding Rs.6267.00 Lakhs (Rupees Six Thousand Two Hundred Sixty Seven Lakhs only) excluding dividend distribution tax (DDT) and all other expenses to be incurred for buyback viz. filing fees payable to SEBI, Stock Exchanges fees, advisors fees, transaction cost viz., brokerage, applicable taxes such as securities transaction tax, stamp duty etc., and any other incidental and related expenses (Buyback Size) in cash from the BSE Limited and the National Stock Exchange of India Limited, subject to a price not exceeding Rs.185/- (Rupees One Hundred Eighty Five Only) per equity share and subject to a maximum of 41,00,000 (Forty One Lakh) equity shares (As Per BSE Announcement Dated on 12.03.2020)
Board Meeting - 13-Jan-2020 - -
Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,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 Wednesday, January 22, 2020 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, 2019 inter-alia other business(es). The Board Meeting to be held on 22/01/2020 has been revised to 22/01/2020 Change in timing of Board Meeting-scheduled to be held on 22-01-2020 With reference to the Notice of Board Meeting as scheduled to be held on 22-01-2020 and submitted to BSE and NSE on January 13, 2020 under Regulation 29 read with Regulation 47 of SEBI (LODR) Regulations, 2015 , we would like to inform that the timing of the said Board Meeting has been preponed from 4.00 p.m. to 3.30 p.m due to inevitable reasons. (As Per BSE Announcement Dated on 15/01/2020) The Board Meeting to be held on 22/01/2020 has been revised to 22/01/2020 Change in timing of Board Meeting-scheduled to be held on 22-01-2020 With reference to the Notice of Board Meeting as scheduled to be held on 22-01-2020 and submitted to BSE and NSE on January 13, 2020 under Regulation 29 read with Regulation 47 of SEBI (LODR) Regulations, 2015 , we would like to inform that the timing of the said Board Meeting has been preponed from 4.00 p.m. to 3.30 p.m due to inevitable reasons. (As Per BSE Announcement Dated on 16/01/2020) The Board of Directors of the Company at their meeting held on Wednesday, January 22, 2020 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, 2019 pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and the copy of same is annexed herewith including 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 22.01.2020) Submission of copy of newspaper publication of the unaudited financial results of the Company for the Quarter/Nine Months Ended December 31, 2019 in compliance with Regulation 47(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 25/01/2020)
Board Meeting - 07-Oct-2019 - -
Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company for the 2nd Quarter/half year ended September 30, 2019 inter-alia other business(es). The Board Meeting to be held on 22/10/2019 has been revised to 22/10/2019 CORRIGENDUM Sub: Notice of Board Meeting - Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our notice dated 07.10.2019 on the above subject, please read the time of the meeting of the Board of Directors of SUPREME PETROCHEM LTD to be held on Tuesday, October 22, 2019 as 2.30 p.m. instead of 3.00 p.m. as mentioned in the notice. The Copany has declared Interim Dividend of Rs. four per equity share of the Company (including a Special Dividend of Rs. three per equity share on the occasion of the 25th year of its operations) for the Financial Year 2019-2020 on its paid up equity share capital of Rs.965019580/- (consisting of 96501958 equity shares of Rs. 10/- each) entailing an outgo of Rs.3860.08 Lakhs as dividend and Rs.793.63 Lakhs as dividend distribution tax. The Unaudited Financial Results of the Company for the 2nd Quarter/Half Year Ended September 30, 2019 including Statement of Assets & Liabilities and Cash Flow 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. CORRIGENDUM Sub: Unaudited Financial Results of the Company for the 2nd Quarter Ended 30/09/2019 filed on 22/10/2019 Further to the Unaudited Financial Results of the Company dated 22/10/2019, for the 2nd Quarter Ended 30/09/2019, filed with the Stock Exchanges (BSE & NSE) today, please read in first line of Note (2) vi thereto, Assessment Year 2020-21 in lieu of year 2020-21 as mentioned therein due to typographical error. (As Per BSE Announcement Dated on 10/22/2019 6:11:02 PM)