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Supreme Petrochem Ltd Board Meeting

653.05
(0.93%)
Apr 25, 2025|12:00:00 AM

Supreme Petroch. CORPORATE ACTIONS

26/04/2024calendar-icon
26/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 Apr 202511 Apr 2025
Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve THE AUDITED FINANCIAL RESULTS OF THE COMPANY AND RECOMMEND FINAL DIVIDEND ON THE PAID-UP EQUITY SHARES OF THE COMPANY. AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS ON 31/03/2025 AND RECOMMENDAATION OF FINAL DIVIDEND SUBJECT TO APPROVAL OF MEMBERS AT THE ENSUING AGM. (As Per BSE Announcement Dated on:23.04.2025)
Board Meeting18 Mar 202518 Mar 2025
Intimation of Acquisition of 2171813 equity shares of Rs.10/- each of Xmold Polymers Pvt. Ltd. approved at the Board Meeting held on 18/03/2025
Board Meeting17 Jan 20259 Jan 2025
SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the unaudited financial results for quarter/nine months ended. Appointment of 2 Additional Directors w.e.f. 17/01/2025 (As Per Bse Announcement Dated on 17.01.2025)
Board Meeting21 Oct 202411 Oct 2024
SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve unaudited financial results for the 2nd quarter/half year ended Interim dividend on the paid-up share capital Outcome of Board Meeting Dectared lnterim Dividend of Rs.2.50 per equity share of the company (viz.125%) for the Financial year 2024-2025 on its paid-up equity share capitat (consisting of 188041342 equity shares of Rs 2/- each) entaiting an outgo of Rs.4701.03 Lakhs (As Per BSE Announcement dated on 21.10.2024)
Board Meeting19 Jul 202411 Jul 2024
SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the unaudited financial results of the Company for the first quarter ended on June 30 2024 Unaudited Financial Results 30/06/2024 and other businesses. (As Per BSE Announcement dated on 19.07.2024)

Supreme Petroch.: Related News

Supreme Petrochem Q4 Profit Dips 19% YoY, ₹7.50 Final Dividend Declared
24 Apr 2025|11:42 AM

On a quarter-on-quarter basis, the EBITDA grew sharply by 40.02% over ₹116.7 crore seen in Q3FY25.

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