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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 shareholder meetings

83 filed, newest first. Page 2 of 2.

  1. Sep 2015

  2. Sep 2014

  3. Aug 2014

  4. Dec 2013

  5. Nov 2013

  6. Sep 2013

  7. Oct 2012

  8. Sep 2012

    • 10 Sep · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2012 to September 28, 2012 (both days inclusive) for determining shareholders entitlement for dividend recommended by the Board of Directors, on equity Shares, for the financial year ended March 31, 2012. Further the Annual General Meeting of the Company is scheduled to be held on September 28, 2012.
  9. Mar 2012

  10. Feb 2012

  11. Sep 2011

  12. 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.
  13. Oct 2010

  14. Sep 2010

  15. 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.
  16. Jul 2010

  17. Jun 2010

  18. 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.
  19. Oct 2009

    • 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.
  20. Aug 2009

    • 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.
  21. 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.
  22. 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.
  23. 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.