Supreme Infrastructure India share news, announcements and annual reports
NSE: SUPREMEINFBSE: 532904ConstructionSmall Cap
Share price at the NSE close on 2 Nov 2026. Previous close ₹55.13.
2 Nov: open ₹56.20, high ₹60.64, low ₹55.14
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹587 Cr1,818th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 0.10
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹6,466 crore of one-off items, the largest of them in the quarter to Sep 2025.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.51
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record.
- 2,628.3%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹6,466 crore of one-off items, the largest of them in the quarter to Sep 2025.
- −140.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −0.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 6.32
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 2,17,81780.3% delivered
Supreme Infrastructure India board meetings
160 filed, newest first. Page 3 of 4.
Sep 2016
15 Sep · Board meeting
May 2016
Feb 2016
Oct 2015
Aug 2015
May 2015
Feb 2015
16 Feb · Board meeting
Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 14, 2015, to inter-alia, consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2014. The Company has now informed the Exchange that due to some unavoidable circumstances, the meeting of the Board of Directors of the Company as referred above is adjourned to February 16, 2015.
Aug 2014
6 Aug · Board meeting
To inter-alia, consider and approve the Un-Audited Financial Results for the Quarter ended 30th June, 2014
May 2014
Feb 2014
6 Feb · Board meeting
To inter-alia, consider and approve the Un-Audited Financial Results for the Quarter ended December 31, 2013.
Nov 2013
14 Nov · Board meeting
Aug 2013
7 Aug · Board meeting
Company has now informed that the Board meeting to inter-alia, consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2013 will be held on August 13, 2013 instead of August 10, 2013 due to some unavoidable circumstances.2 Aug · Board meeting
To inter-alia, consider and approve the Un-Audited Financial Results for the Quarter ended June 30, 2013.
May 2013
21 May · Board meeting
To inter alia, consider the following :(1) Consider and approve the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2013. (2) Consider recommendation of Dividend, if any, on Equity Shares.
Feb 2013
5 Feb · Board meeting
To inter-alia, consider and approve the Un-Audited Financial Results for the Quarter and nine months ended Decembers 31, 2012.
Oct 2012
30 Oct · Board meeting
To inter-alia, consider and approve the Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2012.
Aug 2012
22 Aug · Board meeting
To inter-alia, consider and approve the Consolidated Audited Financial Results for the year ended March 31, 2012.6 Aug · Board meeting
To inter-alia, consider and approve the Un-Audited Financial Results for the Quarter ended June 30, 2012.
Jul 2012
9 Jul · Board meeting
To inter-alia, consider the following : (1) Consider and approve the Audited Financial Results for the year ended March 31, 2012. (2) Consider recommendation of Dividend, if any, on Equity Shares.
May 2012
7 May · Board meeting
Inter-alia, to consider and approve the Un-audited Financial Results for the fourth quarter ended March 31, 2012.
Feb 2012
6 Feb · Board meeting
Inter-alia, to consider and approve the Un-Audited Financial Results for the third quarter ended December 31, 2011.
Nov 2011
15 Nov · Board meeting
Meeting of the Board of Directors of the Company was held on November 14, 2011 where at, postal ballot notice was approved to obtain the consent of the Members of the Company through Postal Ballot for the following Resolutions : (1) Ordinary Resolution under Section 293 (1)(a) of the Companies Act, 1956 to create charges on the assets of the Company upto a sum not exceeding Rs. 1800 Crores; (2) Ordinary Resolution under Section 293 (1)(d) of the Companies Act, 1956 for borrowings powers upto a sum not exceeding Rs. 1800 Crores; (3) Special Resolution under Section 372A of the Companies Act, 1956 for granting loans, providing guarantees and making investment in Subsidiary companies/ SPV Companies.7 Nov · Board meeting
To consider inter-alia, the Un-Audited Financial Results for the quarter and half year ended September 30, 2011.
Aug 2011
2 Aug · Board meeting
Inter-alia, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2011.
Jul 2011
18 Jul · Board meeting
To consider, inter-alia, to approve the Audited Financial Results for the year ended March 31, 2011.
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.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.
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.
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.
Nov 2010
3 Nov · Board meeting
To transact inter-alia the following business: 1)To approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2010. 2) Other routine business.
Aug 2010
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.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.
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.
Jan 2010
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.
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.
Oct 2009
23 Oct · Board meeting
For consideration Un-Audited Quarterly Financial Results for the quarter ended September 30, 2009 and other routine business.
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.
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