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Supreme Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 509930 | NSE Symbol : SUPREMEIND | ISIN : INE195A01028 | Industry : Plastic products |


Board Meeting
Announcement Date Date Of Meeting Purpose
09-Jul-2024 22-Jul-2024 SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2024 Q1 Financial Results (As per BSE Announcement Dated on 22/07/2024)
13-Apr-2024 26-Apr-2024 SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Audited Financial Results for the Financial Year ended 31st March 2024 and recommendation of Dividend if any Supreme Industries Limited has informed BSE regarding Outcome of Board Meeting held on 26 Apr 2024 for Dividend. Financial Results for year ended 31st March 2024 (As Per BSE Announcement Dated on 26.04.2024)
05-Jan-2024 19-Jan-2024 SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve Unaudited Financial results (both Consolidated and Standalone) for the Third Quarter ended 31st December 2023 Q3 Financial Results (As per BSE Announcement Dated on 19/01/2024)
17-Oct-2023 30-Oct-2023 SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Unaudited Financial Results (Provisional) for the Second quarter / Half Year ended 30th September 2023 and Declaration of Interim Dividend Fixation of Record Date i.e. Tuesday, the 7th November, 2023 for the purpose of ascertaining the eligibility of the Shareholders for payment of Interim Dividend, if and to the extent as may be declared by the Board of Directors at its meeting scheduled to be held on Monday, the 30th October, 2023. (As Per BSE Announcement Dated on 19.10.2023) Board Meeting Outcome for Q2 Results And Interim Dividend 1. Approved the Un-Audited Financial Results (both Consolidated and Standalone) for the Second Quarter and Half year ended 30th September, 2023. 2. Approved payment of Interim Dividend @ 400% i.e. Rs .8._ per Share on 127026870 Nos. of Equity Shares of Rs. 2/- each (F.V.). 3. As informed on 19th October, 2023, the Company has fixed Tuesday, the ih November, 2023, as the 'Record Date' for the purpose of ascertaining the eligibility of the Shareholders for payment of Interim Dividend. 4. We enclose a copy each of the following: I. Un-Audited Financial Results (both Consolidated and Standalone) for the Second Quarter and Half year ended 30th September 2023. II. Limited Review Report dated 30th October 2023, from M/s Lodha & Co., Statutory Auditors of the Company. Q2 Financial Results Q2 results and Interim Dividend Supreme Industries Limited has informed BSE regarding Outcome of Board Meeting held on 30 Oct 2023 for Dividend. (As Per BSE Announcement PDF Dated on 30.10.2023) Newspaper Publication of Q2 Financial Results (As Per BSE Announcement Dated on 01/11/2023)
17-Jul-2023 28-Jul-2023 SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Unaudited Financial Results (both Consolidated and Standalone) for the First Quarter ended 30th June 2023. Financial Results for the Quarter ended June 2023 (As Per BSE Announcement Dated on 28.07.2023)
17-Apr-2023 28-Apr-2023 SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve Audited Financial Results for the Financial Year ended 31st March 2023 and recommendation of Dividend if any. Final Dividend & Audited Results (As per BSE Bulletin dated on 17/04/2023) Financial Results for FY 2023 Outcome of Board Meeting Book Closure for AGM and Final Dividend (As Per BSE Announcement Dated on 28/04/2023)
13-Jan-2023 24-Jan-2023 SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Third quarter ended 31st December 2022 Q3 Financial Results (As Per BSE Announcement dated on 24.01.2023) Newspaper publications of the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022. (As Per BSE Announcement dated on 30.01.2023)
18-Oct-2022 31-Oct-2022 SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve Financial Results (Provisional) for the Second Quarter ended 30th September 2022 and declaration of Interim Dividend. Fixation of Record date for Interim Dividend on Equity Shares (As Per BSE Announcement Dated on 20/10/2022) Board approved: Approved payment of Interim Dividend @ 300 % i.e. Rs. 6/- per Share on 12,70,26,870 Nos. of Equity Shares of Rs. 2/- each (F.V.) (As Per BSE Bulletin Dated on 31.10.2022)
14-Jul-2022 25-Jul-2022 SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2022 Financial Results for Quarter ended 30th June, 2022 (As per BSE Announcement Dated on 25/07/2022)
20-Apr-2022 29-Apr-2022 SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve Audited Financial Results for the FY ended 31st March 2022 and recommendation of Dividend on Equity Shares if any. Financial Results 2022 Supreme Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2022, inter alia, has recommended a Final Dividend @ 900% i.e. Rs. 18 /- (Rupees Eighteen only) per Share of Rs. 2/- each (F.V.) on 127026870 Nos. of Equity Shares for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 29.04.2022)
13-Jan-2022 24-Jan-2022 Quarterly Results Q3 Financial Results (As per BSE Announcement Dated on 24/01/2022)
11-Oct-2021 22-Oct-2021 Quarterly Results & Interim Dividend SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve Unaudited Financial Results (Provisional) for the Second Quarter ended 30th September, 2021 and declaration of Interim Dividend. Supreme Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22 2021 inter alia has transacted the following business:- Approved payment of Interim Dividend @ 300 % i.e. Rs. 6 per Share on 127026870 Nos. of Equity Shares of Rs. 2/- each (FV). (As Per BSE Announcement Dated on 10/22/2021 2:09:03 AM)
16-Sep-2021 16-Sep-2021 Outcome of Board Meeting dated 16th September 2021
12-Jul-2021 21-Jul-2021 SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve financial results for the period ended Jun 30, 2021 Financial Results for Quarter ended 30th June, 2021. (As Per BSE Announcement dated on 21.07.2021)
21-Apr-2021 03-May-2021 SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,inter alia, to consider and approve 1. Audited Financial Results for the Financial Year ended 31st March, 2021. 2. Recommendation of Dividend on Equity Shares, if any. Supreme Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2021, inter alia, has recommended a Final Dividend @ 850 % i.e. Rs. 17 /-(Rupees Seventeen Rupees only) per Share of Rs 2/- each (F.V.) on 127026870 Nos. of Equity Shares for the financial year ended March 31, 2021. Outcome of Board Meeting and Financial Results 31st March, 2021 (As Per BSE Announcement Dated on 03.05.2021)
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