Supreme Petrochem Share Price

Supreme Petroch.

CMP as on 06-Apr-22 15:55

₹ 921.30

-21.10 -2.24%

Open

₹ 934.00

Turnover (lac)

₹ 1,449

Prev. Close

₹ 942.40

Day's Vol (shares)

₹ 1,57,279

Day's Range (₹)

₹ 899.90

₹ 954.00

CMP as on06-Apr-22 15:29

₹ 929.05

-11.5 -1.22%

Open

₹ 950.00

Turnover (lac)

₹ 216

Prev. Close

₹ 940.55

Day's Vol (shares)

₹ 9,874

Day's Range

₹ 899.95

₹ 951.00

Action

Period From

Period To

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	01-Jul-2021	30-Apr-2021	-	-
AGM 01/07/2021 Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30. 2021, inter alia, has recommended a final dividend of Rs. 12.50/- per equity share for the Financial Year ended March 31, 2021, subject to approval of members in the ensuing 32nd Annual General Meeting of the Company. The Scrutinizers Report dated July 2, 2021 duly signed by the Scrutiniser M/s. Parikh & Associates and counter signed by the Chairman of the Company as per the provisions of SS-2 is attached herewith vide Annexure A and on basis of same the summary of voting results has been prepared and is attached herewith vide Annexure B, which please kindly be taken on your records. Accordingly, we hereby confirm that all the nine resolutions as set out in the Notice convening 32nd Annual General Meeting of the Company held on July 1, 2021 were duly carried out/ passed with requisite majority. The voting results for the nine resolutions placed in the AGM were accordingly declared by the Chairman on basis of the aforesaid scrutinizers report on e-voting. (As Per BSE Announcement Dated on 02.07.2021)