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Supreme Petrochem Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500405 | NSE Symbol : SPLPETRO | ISIN : INE663A01033 | Industry : Petrochemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Jul-2024 19-Jul-2024 Quarterly Results SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the unaudited financial results of the Company for the first quarter ended on June 30 2024 Unaudited Financial Results 30/06/2024 and other businesses. (As Per BSE Announcement dated on 19.07.2024)
12-Apr-2024 24-Apr-2024 Accounts SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve (a) Consider and approve the Audited Financial Results of the Company including Cash Flow Statement and Statement of Assets and Liabilities thereto for the Quarter/Year ended March 31 2024. (b) Consider and recommend final dividend on the paid-up equity shares of the Company for the Financial Year 2023-24 if any. AUDITED FINANCIAL RESULTS DATED MARCH 31, 2024 RECORD DATE - JUNE 27, 2024 FOR PAYMENT OF DIVIDEND. ATTACHED AUDITED FINANCIAL STATEMENT/ ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 (As Per BSE Announcement Dated on 24.04.2024) SUBMISSION OF COPY OF NEWSPAPER PUBLICATION - AFR (As Per BSE Announcement Dated on 26/04/2024)
08-Jan-2024 18-Jan-2024 Quarterly Results SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve To consider and approve the UFR for quarter/nine months ended 31.12.2023 inter-alia other business(es) Details are enclosed herewith Submission of Un-audited financial Results for the 3rd Quarter and Nine Months Ended December 31, 2023. (As Per BSE Announcement dated on 18.01.2024)
16-Oct-2023 27-Oct-2023 Quarterly Results SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Unaudited Financial Results of the Company and Statement of Assets & Liabilities and Cash Flow Statement for Half Year Ended 30/09/2023. Interim Dividend on the paid-up Equity Share Capital of the Company for the F.Y. 2023-2024 and fixing Record Date. Approved Unaudited Financial Results of the Company for the 2nd Quarter ended September 2023 and Declared Interim Dividend of Rs.2/- per equity share of the Company. Submission of Outcome of Board Meeting and Financial Results of the Company for the 2nd Quarter ended September 30, 2023 and Declared Interim Dividend of Rs.2 per equity share for the Financial Year 2023-24. The Company has fixed November 08, 2023 as the Record Date for the purpose of payment of Interim Dividend of Rs.2 per equity share. (As Per BSE Announcement Dated on 27.10.2023)
17-Jul-2023 27-Jul-2023 Quarterly Results SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve NOTICE OF BOARD MEETING FOR UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE FIRST QUARTER ENDED JUNE 30 2023 The Board of Directors of the Company at its meeting held on Thursday, July 27, 2023 at the Registered Office of the Company, have inter alia transacted/ approved the Unaudited Financial Results (UFR) for the First Quarter Ended June 30, 2023. (As Per BSE Announcement dated on 27.07.2023)
13-Apr-2023 26-Apr-2023 Quarterly Results SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Wednesday April 26 2023 at 3.30 p.m. at Solitaire Corporate Park Building No. 11 5th Floor 167 Guru Hargovindji Marg Chakala Andheri (East) Mumbai - 400 093 to inter-alia: (a) Consider and approve the Audited Financial Results of the Company including Cash Flow Statement and Statement of Assets and Liabilities thereto for the Quarter/Year ended March 31 2023. (b) Consider and recommend final dividend on the paid-up equity shares of the Company for the Financial Year 2022-23 if any. Board approved:- Recommended a final dividend of Rs. 7/- (Seven) per equity share for the Financial Year ended March 31,2023, subject to approval of members in the ensuing Annual General Meeting of the Company Audited Financial Results of the Company for the quarter and year ended March 31, 2023 along with Auditor's Report, Statement of Assets and Liabilities and Cash Flow Statement thereto. (As Per BSE Bulletin Dated on 26.04.2023) Addition to the outcome of the Board Meeting held on April 26, 2023 In continuation to the Board outcome filed on April 26, 2023, we would also like to inform that the Board has recommended to the shareholder of Company for change in existing Statutory Auditors of Company M/s. G. M. Kapadia & Co. due to expiry of his term at the ensuing AGM scheduled on 04.07.2023. The details of proposed New Auditors is as under: Name : M/s. Kalyaniwalla & Mistry LLP Firm Registration No. : 104607W/W100166 Copy of profile of M/s. Kalyaniwalla & Mistry LLP alongwith their eligibility letter is attached for kind information. Referring above, please find herewith enclosed copies of the publication of the Statement of Standalone Financial Results of the Company for the Quarter and Year Ended March 31, 2023 approved by the Board of Directors at its meeting held on April 26, 2023 published in the following newspapers: (1) Business Standard (English) dated 27.04.2023 (2) Pudhari (Marathi) dated 27.04.2023 (As Per BSE Announcement dated on 27.04.2023) Addition to the outcome of the Board Meeting held on April 26, 2023 In continuation to the Board outcome filed on April 26, 2023, we would also like to inform that the Board has recommended to the shareholder of Company for change in existing Statutory Auditors of Company M/s. G. M. Kapadia & Co. due to expiry of his term at the ensuing AGM scheduled on 04.07.2023. The details of proposed New Auditors is as under: Name : M/s. Kalyaniwalla & Mistry LLP Firm Registration No. : 104607W/W100166 Copy of profile of M/s. Kalyaniwalla & Mistry LLP alongwith their eligibility letter is attached for kind information. (As Per BSE Announcement Dated on 27/04/2023)
13-Jan-2023 23-Jan-2023 Quarterly Results SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine Months ended December 31 2022 inter-alia other business(es). This is to inform that the Board of Directors of the Company at its meeting held on Monday, January 23, 2023 at Solitaire Corporate Park, Building No.11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri East, Mumbai - 400 093 have inter-alia transacted/approved the Unaudited Financial Results (UFR) of the Company for the Quarter/Nine Months ended December 31, 2022 pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The aforesaid UFR of the Company as approved by the Board and Limited Review Report (LRR) thereto, as issued by the Statutory Auditors of the Company, are being submitted herewith duly signed for taking on your records. (As per BSE Announcement Dated on 23/01/2023) Submission of copy of newspaper publication of the Statement of Standalone Unaudited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2022 in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 24/01/2023)
12-Dec-2022 09-Dec-2022 Stock Split In reference to the captioned subject matter, we would like to inform that the Board of Directors of Company, vide their Circular Resolution dated 09/12/2022, have fixed the record date as Friday, 6th January 2023 for the purpose of sub-division/split of the face value of the equity shares of the Company from existing Rs. 4 (Four) per share paid up to Rs. 2 (Two) per share paid up. This is for your kind information and doing needful in this regard.
07-Oct-2022 27-Oct-2022 Quarterly Results SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held in Hybrid manner (viz. Physical and VC mode both) on Thursday October 27 2022 at 3.00 p.m.to consider followings inter-alia other businesses:- (1) Unaudited Financial Results of the Company and Statement of Assets & Liabilities and Cash Flow Statement for the 2nd Quarter/Half Year ended September 30 2022. (2) Interim Dividend on the paid-up Equity Share Capital of the Company for Financial Year 2022-2023 and fixing of record date thereto. (3) Re-structuring of equity share capital of the Company by way of splitting its existing equity shares pursuant to the provisions of Section 61(1)(d) of Companies Act 2013 and fixing respective dates thereto including postal ballot activity schedule. Board approved:- 1. Declared Interim Dividend of Rs. 4/- (four) per equity share of the Company having face value of Rs4/- (four) (viz. 100%) for the Financial Year 2022-2023 on its paid up equity share capital (consisting of 94020671 equity shares of Rs. 4/- each) entailing an outgo of RS.3760.83 Lakhs. 2. The Company has fixed Friday, November 4, 2022 as the 'Record Date' for the purpose of eligibility of aforesaid Interim Dividend. Accordingly, the shareholders of the Company as at the close of business hours on Friday, November 4, 2022 will be eligible for payment of dividend. 3. (a) Sub-Division/Split of existing equity share of the Company from 1 (one) equity share having face value of RsA/- each, fully paid-up into 2 (two) equity shares having face value of Rs.2/- (two) each fully paid-up, subject to approval of shareholders of the Company. The Record Date for such subdivision/split of equity shares will be intimated in due course. (b) Consequential alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA) on account of aforesaid sub-division/split of equity shares, subject to approval of shareholders of the Company. (As Per BSE Bulletin Dated on 27.10.2022) Financial Results for 2nd Quarter ended 30/09/2022 Stock Split in the Ratio of 1 : 2 Declaration of Interim Dividend 100% (viz. Rs.4/- per equity share) on the existing paid-up capital of Company consisted of 94020671 equity shares of Rs.4/- each. (As Per BSE Announcement Dated on 27.10.2022) Submission of the Statement of Standalone Unaudited Financial Results of the Company for the Second Quarter Ended September 30, 2022 in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 28.10.2022)
11-Jul-2022 22-Jul-2022 Quarterly Results SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held in Hybrid manner (viz. Physical and VC mode both) on Friday July 22 2022 at 3.30 p.m. at Solitaire Corporate Park Building No. 11 5th Floor 167 Guru Hargovindji Marg Chakala Andheri (East) Mumbai - 400 093 to consider and approve the unaudited financial results of the Company for the first quarter ended on June 30 2022 inter-alia other business(es). This is to inform you that the Board of Directors of the Company at its meeting conducted in hybrid manner viz. Physical and Video Conference (VC) mode on Friday, July 22, 2022 at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093 have inter-alia transacted/approved the Unaudited Financial Results (UFR) of the Company for the First Quarter ended June 30, 2022 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The aforesaid UFR of the Company as approved by the Board and Limited Review Report (LRR) thereto, issued by the Statutory Auditors of the Company, are being submitted herewith for taking on your record. (As Per BSE Announcement Dated on 22.07.2022)
18-Apr-2022 27-Apr-2022 Accounts SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 inter alia to consider and approve (a) Consider and approve the Audited Financial Results of the Company including cash flow statement and statement of assets and liabilities thereto for the quarter/year ended March 31 2022. (b) Consider and recommend final dividend on the paid-up equity shares of the Company for the financial year 2021-22 if any. Supreme Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2022, inter alia, to: 1. Consider and approve the Audited Financial Results of the Company including cash flow statement and statement of assets and liabilities thereto for the quarter/year ended March 31, 2022. 2. Consider and recommend final dividend on the paid-up equity shares of the Company for the financial year 2021-22, if any. The trading window for insiders/covered persons of the Company, in pursuance of its policy related to Prohibition of Insider Trading and as may be applicable stands closed from April 1, 2022 to April 29,2022 (both days inclusive) during which the trading of the Securities (If the Company is prohibited for the individuals / covered persons and information in this regard has already been submitted to the Stock Exchanges on March 31, 2022. Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at the meeting held on April 27, 2022 inter alia, has recommended a final dividend of Rs. 14/- per equity share for the Financial Year ended March 31, 2022, subject to approval of members in the ensuing Annual General Meeting of the Company. 1) Audited Financial Statement of the Company for the Financial Year ending March 31, 2022 including Business Responsibility and Sustainability Report (BRSR) and other allied documents pertaining to Company's Annual Report for Financial Year 2021-2022. 2) Audited Financial Results of the Company for the quarter and year ended March 31, 2022 alongwith Auditor's Report, Statement of Assets and Liabilities and Cash Flow Statement thereto. 3) Recommended a final dividend of Rs.14/- per equity share for the Financial Year ended March 31, 2022, subject to approval of members in the ensuing Annual General Meeting of the Company. Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at the meeting held on April 27, 2022 inter alia, has recommended a final dividend of Rs. 14/- per equity share for the Financial Year ended March 31, 2022, subject to approval of members in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 27.04.2022)
10-Mar-2022 10-Mar-2022 Others We would like to inform you that the Company's Board in its meeting held today has approved Phase II expansion of its Expandable Polystyrene (EPS) plant at Nagothane, Maharashtra by 30,000 MTA. Board has also approved setting of second line of Extruded Polystyrene Board (XPS) with capacity of 1,00,000M3 and increasing the Masterbatch and Compounds capacity by 50,000 MTA. The capital cost for these capital expenditure schemes shall be met from Company's internal accruals.
10-Jan-2022 21-Jan-2022 Quarterly Results Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Friday January 21 2022 at 3.30 p.m. through Video Conferencing (VC) mode having scheduled venue at its Registered Office to consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine Months ended December 31 2021 inter-alia other business(es). This is to inform you that the Board of Directors of the Company at its meeting held through Video Conference (VC) on Friday, January 21, 2022 have inter-alia transacted/approved the Unaudited Financial Results (UFR) of the Company for the Quarter/Nine Months ended December 31, 2021 pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Limited Review Report (LRR) issued by the Statutory Auditors of the Company with respect to the aforesaid UFR is also attached herewith. (As Per BSE Announcement dated on 21.01.2022)
07-Oct-2021 20-Oct-2021 Quarterly Results Quarterly Results & Interim Dividend Supreme Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 20, 2021, through Video Conferencing (VC) mode to consider followings, inter alia other businesses:- 1. Unaudited Financial Results of the Company and Statement of Assets & Liabilities and Cash Flow Statement for the 2nd Quarter/Half Year ended September 30, 2021. 2. Interim Dividend on the paid up Equity Share Capital of the Company for F.Y. 2021-22, if any. The trading window for Insiders/Covered persons of the Company, in pursuance of its policy related to prohibition of Insider Trading and as may be applicable, stands closed from October 01, 2021 to October 22, 2021 (both days inclusive) during which the trading in the securities of the Company is completely prohibited and information in this regard has already been submitted to the Stock Exchanges on September 27, 2021. Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20 2021 inter alia has declared Interim Dividend of Rs.4/- per equity share of the Company (viz. 40%) for the Financial Year 2021-2022 on its paid up equity share capital (consisting of 94020671 equity shares of Rs. 10/- each) entailing an outgo of RS.3760.83 Lakhs. APPROVED FINANCIAL RESULTS OF THE COMPANY FOR THE 2ND QUARTER/ HALF YEAR ENDED SEPTEMBER 30, 2021. Approved the Unaudited Financial Results (UFR) of the Company for the 2nd Quarter/Half Year Ended September 30, 2021 including Statement of Assets and Liabilities and Cash Flow Statement thereto pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Limited Review Report (LRR) issued by the Statutory Auditors of the Company with respect to the aforesaid UFR alongwith the aforesaid LRR is also being submitted herewith. Declared Interim Dividend of Rs.4/- per equity share of the Company (viz. 40%) for the Financial Year 2021-2022 on its paid up equity share capital (consisting of 94020671 equity shares of Rs. 10/- each) entailing an outgo of Rs.3760.83 Lakhs. (As Per BSE Announcement Dated on 10/20/2021) Supreme Petrochem Ltd has informed BSE that the Company has fixed November 03, 2021 as the Record Date for the purpose of Payment of Interim Dividend. (As per BSE Announcement Dated on 21/10/2021)
08-Jul-2021 19-Jul-2021 Quarterly Results Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Monday, July 19, 2021 at 3.30 p.m. through Video Conferencing (VC) mode having scheduled venue for same at Solitaire Corporate Park, Building No. 11, 5th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093 to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on June 30, 2021 inter-alia other business(es). SUBMISSION OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE FIRST QUARTER ENDED JUNE 30, 2021 (As Per BSE Announcement dated on 19.07.2021)
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