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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 ₹55.13down ₹0.48 (0.86%)BSE ₹55.94

Share price at the NSE close on 30 Oct 2026. Previous close ₹55.61.

30 Oct: open ₹55.71, high ₹57.04, low ₹53.85

52-week range of traded prices to 30 Oct 2026
₹45.29Low, 9 Oct 2026₹99.46High, 5 Aug 2026
Market cap
₹533 Cr1,818th largest listed
P/E
0.09
P/E without one-offs
Lossover the last 12 months
P/B
2.28
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
1,09,36264.7% delivered

Supreme Infrastructure India board meetings

160 filed, newest first. Page 4 of 4.

  1. Apr 2009

    • 21 Apr · Board meeting

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

    • 20 Jan · Board meeting

      For consideration Un- Audited Quarterly result for the third quarter ended December 31, 2008 and other routine business.
  3. 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.
    • 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.
  4. Jul 2008

    • 14 Jul · Board meeting

      For consideration Un-Audited Quarterly result for the first quarter ended June 30, 2008 and other routine business.
  5. 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.
  6. Jan 2008

    • 14 Jan · Board meeting

      To consider unaudited quarterly result for the third quarter ended on December 31, 2007 and other routine business.