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Supreme Infrastructure India share news, announcements and annual reports

NSE: SUPREMEINFBSE: 532904ConstructionSmall Cap

Supreme Infrastructure India Limited · Face value ₹10 · Listed Oct 2007
Last close ₹55.61up ₹1.34 (2.47%)BSE ₹55.33

Share price at the NSE close on 29 Oct 2026. Previous close ₹54.27.

29 Oct: open ₹56.90, high ₹57.80, low ₹53.15

52-week range of traded prices to 29 Oct 2026
₹45.29Low, 9 Oct 2026₹99.46High, 5 Aug 2026
Market cap
₹538 Cr1,818th largest listed
P/E
0.09
P/E without one-offs
Lossover the last 12 months
P/B
2.30
Dividend yield
Nonein the last 12 months
ROE
2,628.3%
ROE without one-offs
−140.6%
ROCE
−0.1%
Debt to equity
6.32
Volume, NSE
5,78,09076.2% delivered

Supreme Infrastructure India share news and announcements

692 announcements, routine notices left out, newest first. Page 13 of 14.

  1. Jul 2011

    • 28 Jul · Management

      Mr. H.D. Sharma has resigned as the Director of the Company. The Board of Directors at their meeting held on July 27, 2011 has accepted the Resignation of Mr. H.D. Sharma.
    • 28 Jul · Dividend

      Board of Directors of the Company at its meeting held on July 27, 2011 has recommended Equity Dividend of 12.50% amounting to Rs.1.25 per Equity Share of Rs.10/- each subject to the approval of shareholders at the ensuing Annual General Meeting.
    • 18 Jul · Board meeting

      To consider, inter-alia, to approve the Audited Financial Results for the year ended March 31, 2011.
  2. May 2011

    • 16 May · Board meeting

      Board of Directors of the Company at its meeting held on May 13, 2011 inter-alia, considered and approved the following matters : (1)The Board approved the investment/subscription of Rs.18 Crores in the Equity Capital of Rudranee Infrastructure Limited ('Rudranee'). Upon allotment of equity shares by Rudranee, Supreme Infrastructure India Limited ('Supreme') would hold 51% of the equity capital in the said company and hence Rudranee would become the subsidiary of Supreme upon allotment of Shares as stated above.(2)The Board approved the allotment of 1% Non-Convertible-Redeemable Preference Shares of Rs. 10/- each at a premium of Rs. 90/- per share aggregating to Rs. 25 Crores to the promoter group.(3)For the purpose of implementing the BOT Projects, the Board approved the investment upto Rs. 200 Crores in the subsidiary Companies and SPV Companies where the Company is implementing the BOT Projects and other Projects.
    • 11 May · Updates

      Company has successfully completed the work of the first 3-level flyover at Transport Nagar Chouraha - Jaipur on May 10, 2011. Mr. Ashok Gahalot, the Chief Minister of Rajasthan inaugurated the flyover and opened the same for public. The project was completed before the estimated time. This project of Rs. 65 crore JDA venture seeks to ease traffic congestion at Transport Nagar crossing, which opens up to four different directions leading to Delhi, Kota, Agra and the city and the flyover also aimed at easing traffic congestion from the huge number of tourists that were expected to visit the Jaipur Pink city.
    • 9 May · Board meeting

      Company had informed the Exchange regarding a Board meeting to be held on May 09, 2011 to consider, inter-alia the following business: (1) To take on record the Un-audited Financial Results for the quarter ended March 31, 2011. (2) To consider the issue and allotment of Non-Convertible, Redeemable Preference Share of the Company. (3) To consider the Investment in the Subsidiaries Companies and other companies. The Company has now informed the Exchange that due to non-availability of some directors on May 09, 2011 which could affect the quorum of the meeting, the Company has postponed the Board Meeting on May 13, 2011 to inter-alia, consider and approve the Un-Audited Financial Results for the (Q4) fourth quarter ended March 31, 2011.
  3. Apr 2011

    • 30 Apr · Board meeting

      To consider, inter-alia the following business: 1) To take on record the Un-audited Financial Results for the quarter ended March 31, 2011. (2) To consider the issue and allotment of Non-Convertible, Redeemable Preference Share of the Company. (3) To consider the Investment in the Subsidiaries Companies and other companies.
  4. Mar 2011

    • 30 Mar · Meeting

      Extraordinary General Meeting of the Members of the Company was held on March 29, 2011 where at the following matters were approved: (1) Alteration in the Capital Clause of the Memorandum of Association by reclassification of the existing unissued Equity Capital into Equity Capital and Preference Capital as stated in the resolution set out in the notice of the Extra Ordinary General Meeting. (2) Alteration in the Article of Association of the Company consequent upon alteration in the Capital Clause of the Memorandum of Association of the Company as stated in the resolution set out in the notice of the Extra Ordinary General Meeting.(3) Authorising the Board of Directors to issue Non Convertible Redeemable Preference Shares upto Rs.50 Crores as stated in the resolution set out in the notice of the Extra Ordinary General Meeting of the Company.
  5. Feb 2011

    • 14 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 12, 2011 where at inter-alia, the following matters were considered and approved: (1) The Board considered various fund raising options to meet the long term fund requirements of the Company and approved the issue of Non-Convertible Redeemable Preference Shares subject to the approval by shareholders at General Meeting. (3) The Board approved the appointment of Mr.Pramod Kasat, the Independent Director as Member of the Audit Committee.(4) The Board noted the Subsidiary Companies viz. 'Supreme Panvel Indapur Tollways Private Limited' (64% holding alongwith its 100% subsidiary company) and 'Supreme Mega Structures Private Limited' (60% holding), becoming operational during the quarter.
    • 7 Feb · Board meeting

      To consider inter-alia, the Un-Audited Financial Results for the third quarter ended December 2010.
  6. Jan 2011

  7. Dec 2010

    • 28 Dec · Address Change

      Registered office of the Company has been shifted from Supreme City, Hiranandani Complex, Powai, Mumbai - 400 076 to Supreme House, Opp. I.I.T, Plot No. 94/C, Pratap Ghad, Powai, Mumbai - 400 076.
    • 20 Dec · Change in Company Secretary

      Mr. Vijay Joshi has been appointed as 'Company Secretary' and 'Compliance Officer' of the Company in place of Mr. Rakesh Kogta who has resigned in his capacity as 'Company Secretary'.
  8. Nov 2010

  9. Oct 2010

  10. Sep 2010

  11. Aug 2010

    • 23 Aug · Meeting

      Annual General Meeting of the members of the Company will be held on September 20, 2010. Further the Register of Members and the Share Transfer Book of the Company will remain closed from September 16, 2010 to September 20, 2010 (both days inclusive) for the purpose of determining eligibility of members entitlement to dividend (@ Rs.1.50 per share i.e. 15%) for the year ended March 31, 2010, when sanctioned at the ensuing Annual General Meeting of the Company.
    • 19 Aug · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Aug · Board meeting

      Board of Directors at its meeting held on August 07, 2010, approved conversion of warrant into Equity shares and make allotment of total 20,00,000 Shares to the name of M/s. Mavy Investment Funds Limited and Mr. Vikram Sharma to the tune of 10,00,000/- each.
    • 6 Aug · Business

      As per given consent by the Members in its Meeting (Extra Ordinary General Meeting) held on July 22, 2010, and also received in-Principal Approval from both Stock Exchanges as per clause 24 (a) of the Listing Agreement, Company wants to allot 866275/- Equity shares to the proposed allottees. In this Regard company has circulated the Board Resolution to the Directors and requested them to give their consent on or before August 06, 2010 as per section 289 of the Companies Act 1956.
    • 2 Aug · Board meeting

      Inter alia, to consider and approve following business -(1).The Audited Financial Results for the Financial Year ended on March 31,2010 and also as may be required, to fix up the date, time and venue of the Annual General Meeting of the Members of the Company.(2).To recommend Dividend, if any.(3).Unaudited Financial Results for the Quarter ended on June 30, 2010 (Q1).(4).Allotment of 866275 equity shares to proposed allottess, if all Statutory approval are received on or before the date of Board Meeting, as per provisions of Section 81(1A) and all other applicable provisions, if any, of the Companies Act, 1956 and subject to the regulations/rules/guidelines issued by the Securities and Exchange Board of India, Stock Exchange(s) and any other Statutory and / or Regulatory Authority. (5).Allotment of 20,00,000 Equity Shares against warrant which was issued by the Company earlier to Promoter and Non Promoters Group, as per provisions of Section 81(1A) and all other applicable provisions, if any, of the Companies Act, 1956 and subject to the regulations/rules/guidelines issued by the Securities and Exchange Board of India, Stock Exchange(s) and any other Statutory and / or Regulatory Authority.(6).Other routine business.
  12. Jul 2010

  13. Jun 2010

  14. May 2010

    • 5 May · Board meeting

      For consideration and adopting Un-Audited financial results for the Quarter and year ended March 31, 2010 and other routine business.
  15. Mar 2010

    • 30 Mar · Updates

      Company has successfully bagged new order worth Rs.44,22,25,944/- (Rs. Forty Four Crore Twenty Two Lacs Twenty Five Thousand Nine Hundred Forty Four Only) from Executive Engineer, Construction Division No. 2 PWD B & R Br. of Kapurthala for Construction of Judicial Court Complex at Kapurthala over a span of 24 months. Current order Book position stands at Approximately Rs.1521 Crores
    • 10 Mar · Updates

      Vide its letter dated March 10, 2010 that "Company bags 2 new orders worth Rs. 405.44 crores." The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Mar · Results

      Minutes of the announcements of results of postal ballot on March 05, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Feb 2010

    • 11 Feb · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 to transact the following special business by passing Ordinary Resolution through Postal Ballot: "Resolved that Pursuant to the Provisions of Section 224 and other applicable Provisions of the Companies Act, 1956, M/s. Walker, Chandiok & Co., Chartered Accountants Mumbai, registration No. of M/s. Walker, Chandiok & Co. is 0010076N be and is hereby appointed, as Joint Statutory Auditors of the Company along with the existing statutory auditors M/s. Shah & Kathariya, Chartered Accountants Mumbai to hold office up to the conclusion of the next Annual General Meeting of the Company, at a remuneration-as may be decided by the Board of Directors of the Company". The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Feb · Updates

      Company has been received three prestigious projects total Value are Rs.363.94 Crores (Rupees Three Hundred Sixty Three Crores and Ninety Four Lacs Only) Further details of the individaul projects shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Jan 2010

    • 30 Jan · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter and nine months ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2010) that: "Company has utilized the IPO Proceeds as per the objects of the IPO and the balanced of unutilized funds amounting to Rs. 1.04 lacs is temporarily deposited in the IPO Bank Account".
    • 21 Jan · Board meeting

      For consideration Un-Audited Quarterly Financial Results for the quarter ended December 31, 2009 and other routine business.
    • 21 Jan · Board meeting

      Outcome of Board Meeting held on January 20, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Nov 2009

    • 3 Nov · Board meeting

      Outcome of board meeting held on October 31, 2009: As per given Consent by the shareholders in its meeting (EGM) held on 26th June 2009, 'in principle approval' received from Stock Exchanges and approval obtained from the Foreign Investment Promotional Board and in accordance with the chapter XIII of the Securities Exchange Board of India (Disclosure and Investor Protection) Guidelines 2000, the Board of Directors of the Company has allotted 1000000 (Ten Lacs) Convertible Warrant at a price of Rs. 60 (Rs. Sixty) per share on preferential basis to M/s. MAVI Investment fund who belong FII Category. The Warrant holder to apply for an equivalent of Equity Shares of Rs. 10 (Rs. Ten Each) of the Company in any time during 18th Months from the date of issue / allotment.