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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 ₹60.64up ₹5.51 (9.99%)BSE ₹61.53

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

52-week range of traded prices to 2 Nov 2026
₹45.29Low, 9 Oct 2026₹99.46High, 5 Aug 2026
Market cap
₹587 Cr1,818th largest listed
P/E
0.10
P/E without one-offs
Lossover the last 12 months
P/B
2.51
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
2,17,81780.3% delivered

Supreme Infrastructure India board meetings

160 filed, newest first. Page 3 of 4.

  1. Sep 2016

  2. May 2016

  3. Feb 2016

  4. Oct 2015

  5. Aug 2015

  6. May 2015

  7. Feb 2015

  8. Aug 2014

  9. May 2014

  10. Feb 2014

    • 6 Feb · Board meeting

      To inter-alia, consider and approve the Un-Audited Financial Results for the Quarter ended December 31, 2013.
  11. Nov 2013

  12. 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.
  13. 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.
  14. 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.
  15. 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.
  16. 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.
  17. 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.
  18. 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.
  19. 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.
  20. 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.
  21. Aug 2011

    • 2 Aug · Board meeting

      Inter-alia, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2011.
  22. Jul 2011

    • 18 Jul · Board meeting

      To consider, inter-alia, to approve the Audited Financial Results for the year ended March 31, 2011.
  23. 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.
  24. 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.
  25. 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.
  26. 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.
  27. 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.
  28. 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.
  29. 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.
  30. 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.
  31. Oct 2009

    • 23 Oct · Board meeting

      For consideration Un-Audited Quarterly Financial Results for the quarter ended September 30, 2009 and other routine business.
  32. 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.
  33. 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