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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 14 of 14.

  1. Oct 2009

    • 23 Oct · Board meeting

      For consideration Un-Audited Quarterly Financial Results for the quarter ended September 30, 2009 and other routine business.
    • 1 Oct · Meeting

      Minutes of the Annual General Meeting of the members of the company held on September 26, 2009. 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.
  2. Sep 2009

    • 9 Sep · Updates

      Company has been awarded Six works Order of Rs. 97.39 Crore (Ninety Seven Crore Thirty Nine Lacs) from Navi Mumbai Municipal Corporation and Mumbai Railway Vikas Corporation Ltd. The details of the project 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. Aug 2009

    • 31 Aug · Updates

      Company has awarded new work orders from Ramprashta Promoters & Developers (Pvt) Ltd for Construction of Multistoried "EDGE Towers" Complex at Ramprastha City in Sector 37-D, Gurgaon, Haryana. The details of the project shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
    • 28 Aug · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 26, 2009. Further, the Register of Members and the Share Transfer Book of the Company will remain closed from September 22, 2009 to September 26, 2009 (both days inclusive) for the purpose of determining eligibility of members entitlement to dividend for the year ended March 31, 2009.
    • 7 Aug · Allotment of Warrants

      As per consent given by the shareholders in its meeting (EGM) held on 26th June 2009, 'in principle approval' received from National Stock Exchange and Bombay Stock Exchange dated and in accordance with the chapter XIII of the Securities Exchange Board of India (Disclosure and Investor Protection) Guidelines 2000, the Board of Director of the Company has allotted 1000000 (Ten Lacs) Convertible Warrant at a price of Rs.60 (Rs.Sixty) per share on preferential basis to Mr. Vikram B. Sharma who belong to the promoters. 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
    • 5 Aug · Dividend

      Board, at its meeting held on July 31, 2009 has recommended a Dividend @ 12.50% (Rs. 1.25 per Share of Rs. 10 each) for the year ended March 31, 2009.
  4. Jul 2009

    • 22 Jul · Board meeting

      For the following business- 1) To consider and take on record the Audited Financial Results for the Financial Year ended on March 31, 2009 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) To consider and take on record Unaudited Financial Results for the Quarter ended on June 30, 2009 (Q1) and 3) Other routine business.
  5. Jun 2009

    • 29 Jun · Meeting

      Outcome of Extra Ordinary General Meeting held on June 26, 2009.The 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.
    • 5 Jun · Meeting

      Notice of the Extraordinary General Meeting of the Company scheduled to be held on June 26, 2009. 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.
    • 1 Jun · Meeting

      The Board of Directors of the Company has decided to change the manner of obtaining approval of the members though call an Extra Ordinary General Meeting instead of obtaining the same through postal ballot for the following business which were approved by the Board of Director in its meeting held on 26th May 2009 and adjourned and concluded on 27th May 2009 (1) To increase authorised share capital from Rs. 15,00,00,000 to Rs. 20,00,00,000 by creation of 30,00,000 (Thirtee Lacs) Equity Shares of Rs.10 (Rupees Ten Only) each and 20,00,000 ( Twenty Lacs) Preference shares of Rs 10 each. (2) To alter Articles of Association to give effect of enhancement of share capital and issue of convertible warrants.(30 The Board accorded its consent to issue 20,00,000 convertible warrants on preferential basis of Rs. 10/- each at a price shall not be less than price as determined under the Guidelines for Preferential Issues contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 to the Promoter, Promoter Group and other domestic/foreign investors and/or bodies corporate. (4) A director of the Company or Company Secretary of the Company authorised to call Extraordinary General Meeting as per Companies Act 1956 and Rules issued there under.The company further informs that the EGM of the company will be held on June 26, 2009.
  6. May 2009

    • 28 May · Board meeting

      Board of Directors of the Company at its meeting held on May 26, 2009 and adjourned and concluded on May 27, 2009 inter-alia, has decided/ approved the following proposals, subject to the approval of the shareholders through postal ballot: (1) To increase authorised share capital from Rs 15,00,00,000 to Rs 20,00,00,000 by creation of 30,00,000 (Thirtee Lacs) Equity Shares of Rs.10 ( Rupees Ten Only ) each and 20,00000 (Twenty Lacs) Preference shares of Rs 10 each, (2) To alter Articles of Association to give effect of enhancement of share capital and issue of convertible warrants. (3) The Board accorded its consent to issue 20,00,000 convertible warrants on preferential basis of Rs.10/- each at a price shall not be less than price as determined under the Guidelines for Preferential Issues contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 to the Promoter, Promoter Group and other domestic/ foreign investors and/ or bodies corporate. (4) A director of the Company or Company Secretary for conducting a postal ballot process as per section 192(A) of the Companies Act, 1956 and Rules issued there under, for obtaining consent of members of the company's for item no.1,2,3 above.
    • 25 May · Board meeting

      Company had informed the Exchange regarding a Board Meeting to be held on May 30, 2009 inter-alia to decide or approve the followings: (1) to decide or approve to issue of 16,00,000 (Sixteen Lacs Only) Warrants convertible into equity shares on Preferential allotment basis subject to SEBI Guidelines and applicable regulations. (2) other business as may be required. The company has now informed the Exchange that the meeting has been cancelled and the company has given revised notice that the meeting of the Board of Directors of the Company scheduled on May 26, 2009 inter-alia to decide or approve the followings: (1) to decide or approve to issue of 16,00,000 (Sixteen Lacs Only) Warrants convertible into equity shares on Preferential allotment basis subject to SEBI Guidelines and applicable regulations. (2) other business as may be required.
    • 22 May · Board meeting

      Inter-alia to decide or approve the followings: (1) to decide or approve to issue of 16,00,000 (Sixteen Lacs Only) Warrants convertible into equity shares on Preferential allotment basis subject to SEBI Guidelines and applicable regulations. (2) other business as may be required.

      Not held on this date

  7. Apr 2009

    • 30 Apr · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter and year ended as on March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on April 29, 2009) that: "The funds raised by IPO have been utilised as stated in the Prospectus dated October 3, 2007. The Balance in IPO Escrow Account as on March 31, 2009 is Rs. 1.04 Lacs".
    • 21 Apr · Board meeting

      For considering Un-Audited Quarterly Financial results for the fourth quarter ended March 31, 2009 and other routine business.
  8. Feb 2009

    • 9 Feb · Business

      Company has been awarded three prestigious commercial building projects from M/s. Kamla Landmark Group and total cost of three projects are Rs. 24.20 crores (Rs Twenty Four Crore and Twenty Lacs). The further 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.
    • 2 Feb · Updates

      Company has been awarded three prestigious projects total cost of three projects are Rs. 225.65 crores (Rs Two Hundred Twenty Five crores and Sixty Five Lacs). Further details of the individuals project 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. Jan 2009

    • 29 Jan · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2009) that: "The Company has utilized the funds as stated in the Prospectus dated 3rd October 2007. The balanced of unutilized funds amounting to Rs. 1.04 Lacs have been temporarily deposited in Bank Account".
    • 20 Jan · Board meeting

      For consideration Un- Audited Quarterly result for the third quarter ended December 31, 2008 and other routine business.
  10. Dec 2008

    • 26 Dec · Results

      Scrutinizer's report and result of Postal Ballot announced by the Chairman of the Company dated December 24, 2008 for passing of the resolution by Postal Ballot for (1) Increasing borrowing power limits (2) Creation of charge (3) Loan / Investments / Corporate Guarantees . 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.
  11. Oct 2008

    • 27 Oct · Board meeting

      Following resolutions has been approved by the Board in its Meeting held on October 25, 2008: 1) Authorised to Board of Directors for creation of mortgage / charge on immovable / movable properties under section 293(1)(a) of the Companies Act, 1956 subject to the approval of the shareholders by Postal Ballot. 2) Authorised to Board of Directors for borrowing more than aggregate of the Paid-up capital of the Company and its Free Reserves under section 293(1)(d) of the Companies Act, 1956 subject to the approval of the shareholders by Postal Ballot. 3) Authorised to Board of Directors to make loan(s) and/or give any guarantee(s)/provide any security under section 372A of the Companies Act, 1956 subject to the approval of the shareholders by Postal Ballot. 4) Board has been authorized to any director of the Company or Company Secretary for conducting a postal ballot process as per section 192 (A) of the Companies Act, 1956 and Rules issued there under, for obtaining consent of members of the company's for item no. 1,2,3 above.
    • 25 Oct · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter and half year ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 25, 2008) that: "The Company has utilized the funds as stated in the Prospectus dated 3rd October 2007. The balanced of unutilized funds amounting to Rs. 43.05 Lacs have been temporarily invested in Bank Fixed Deposits/ IPO Bank Account"
    • 16 Oct · Board meeting

      Due to some unavoidable condition the Board of Directors of the Company will not be meeting on predecided date i.e. October 18, 2008, therefore the schedule of the Board Meeting has been decided October 25, 2008. Further all the mater will be same as intimated in the previous notice for board meeting to be held on October 18, 2008 dated October 07, 2008
    • 7 Oct · Board meeting

      For consideration of Un Audited Financial Results for the quarter and half year ended September 30, 2008. Further, the Company also proposes to give empower to the board of directors of the Company to create charge on the whole and part of the undertaking, to borrow money more than the free reserve and paid up capital of the Company and to give any inter corporate loan, investment and providing security and guarantee more than paid up Capital and Free Reserve of the Company. The Company has further informed that a meeting of the Board of Directors of the Company which will be held on October 18, 2008 also consider for approval of the proposal for transacting the following business subject to the approval of shareholders by a Ordinary or Special Resolution (Postal Ballot) as per the provisions of the Section 192A and other provision of the Companies Act, 1956. 1) To authorised the Board of Directors to create charge / mortgage on the whole and part of the undertaking under section 293(1) (a) of the Companies Act, 1956. 2) To authorised the Board of Director to borrow money more than paid capital and free reserve of the Company under section 293(1) (d) of the Companies Act, 1956. 3) To authorised the Board of Director for Intercorporate Investment, loan and providing guarantee and security more than paid capital and free reserve of the Company under section 372A of the Companies Act, 1956.
  12. Sep 2008

    • 17 Sep · Updates

      Excellence Award for Supreme Infrastructure India Limited and Udyog Ratna Award for Mr. Bhawanishankar Sharma, Executive Chairman. 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.
  13. Jul 2008

    • 26 Jul · Updates

      Company have awarded two new work order Rs. 30 Crore from Mundra Port and Special Economics Zone Ltd. 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.
    • 23 Jul · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2008 (taken on record by the Board of the directors of the Company at its meeting held on July 19, 2008) that "The Company has utilized the funds as stated in the Prospectus dated 3rd October 2007. The balanced of unutilized funds amounting to Rs. 162.63 Lacs have been temporarily invested in Bank Fixed Deposits/IPO Bank Account".
    • 14 Jul · Board meeting

      For consideration Un-Audited Quarterly result for the first quarter ended June 30, 2008 and other routine business.
  14. Jun 2008

    • 30 Jun · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on June 28, 2008. The 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.
  15. May 2008

    • 21 May · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from June 24, 2008 to June 28, 2008 (both days inclusive) for the purpose of determining eligibility of members entitlement to dividend for the year ended March 31, 2008, when sanctioned at the ensuing Annual General Meeting of the Company. The Annual General Meeting of the Members of the Company will be held on June 28, 2008.
    • 13 May · Management

      Auditor's report in respect of the audited financial results for the quarter and year ended March 31, 2008. 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.
    • 8 May · Utilisation of Funds

      Vide notes to Accounts in the Audited financial results for the quarter & year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on May 08, 2008) regarding Utilization of funds up to March 31, 2008 out of the proceeds of the IPO. 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 May · Dividend

      Board of Directors of the Company at its meeting held on May 08, 2008 has recommended final dividend @ 10% and "Special Silver Jubilee Dividend @ 5%" making total dividend @ 15% for the year ended March 31, 2008.
  16. Apr 2008

    • 30 Apr · Board meeting

      For the consideration of audited Annual results for the year ended March 31, 2008 and recommendation of dividend on equity shares for the year ended March 31, 2008 and other routine business.
    • 24 Apr · Board meeting

      Supreme Infrastructure India Limited had informed the Exchange regarding a Board Meeting scheduled to be held on April 30, 2008, for consideration of unaudited quarterly result for the fourth quarter ended on March 31, 2008 and other routine business. The Company has now informed the Exchange that due to unavoidable condition the Board of Directors of the Company will not be meet on pre decided Board Meeting which will be held on April 30, 2008 so in this regard the Company have decided to submitted Audited Quarterly / Annually result with in the prescribed time.
    • 24 Apr · Board meeting

      For consideration of unaudited quarterly result for the fourth quarter ended on March 31, 2008 and other routine business.
  17. Mar 2008

    • 28 Mar · Change in Compliance officer

      Company has appointed Mr. Mukesh Kumar Gupta as a Company Secretary and Compliance officer of the Company in place of Mr. Akhilesh Agrawal, by the resolution passed by circular and approved on March 18, 2008. The details of the New Compliance Officer are as under: Phone no.: 022-25783214/3549; Fax no.:91 22 25782931; Email: mukeshgupta@supremeinfra.com.
  18. Jan 2008

    • 24 Jan · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2007 (taken on record by the Board of the directors of the Company at its meeting held on January 22, 2008) that the company has successfully completed its Initial Public Offering (IPO) and listed it's Equity Shares on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) on October 18, 2007. On completion of IPO, the company has allotted 34,75,812 equity shares of Rs.10/- each at price of Rs. 108/- per share. Out of the proceeds of the IPO, funds utilised up to December 31, 2007 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.
    • 14 Jan · Board meeting

      To consider unaudited quarterly result for the third quarter ended on December 31, 2007 and other routine business.
    • 3 Jan · Receipt of Order

      The Company has bagged new work order the details of which are given below: Name of the work: Construction of RCC Building at MMRDA, Tulsidham under BSUP, Value of the contract : Rs. 71.99 Crores., Name of Awarding Authority : The Municipal Corporation of City of Thane
  19. Nov 2007

    • 5 Nov · Miscellaneous

      The company has bagged new Work order the details of which are given below: Name of work: Construction and Strengthening of Nalla NO. 1 (part), 3W,7,1,11,12 and subnallas under Integrated Nalla Development Project in Thane city area. Value of the contract : 113.23 Crores. Name of Awarding Authority : The Municipal Corporation of City of Thane.