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Book Closure Details of Supreme Infrastructure India Ltd.

Announcement Purpose From Date To Date Remarks
Sep 08, 2015 AGM Sep 24, 2015 Sep 30, 2015
Aug 21, 2014 AGM Sep 05, 2014 Sep 12, 2014 Rs.1.5000 per share(15%)Dividend
Nov 14, 2013 EGM
Sep 06, 2013 AGM Sep 19, 2013 Sep 26, 2013 Rs.2.0000 per share(20%)Dividend
Sep 10, 2012 AGM Sep 21, 2012 Sep 28, 2012 Rs.1.2500 per share(12.5%)Dividend
Jan 05, 2012 POM To make investments in, acquire bye way of subscription, purchase or otherwise the Securities of any body corporate & to create a mortgage and/or charge, on the whole or substantially the whole of the Company upto an amount not exeeding Rs. 1800 Crs.
Sep 09, 2011 AGM Sep 23, 2011 Sep 30, 2011 Rs.1.25 per share(12.5%)Dividend
Mar 11, 2011 EGM
Aug 23, 2010 AGM Sep 16, 2010 Sep 20, 2010 Rs.1.50 per share(15%)Dividend
Jun 30, 2010 EGM To create, offer, issue, allot and deliver in one or more trenches on a private placement and/or Preferential allotment basis 866275/- Equity Shares of the Company of the face value of Rs. 10/- each.
Sep 02, 2009 AGM Sep 22, 2009 Sep 26, 2009 12.5% Dividend
Jun 01, 2009 EGM To increase authorised share capital from Rs 15,00,00,000 to Rs 20,00,00,000 by creation of 30,00,000 Equity Shares of Rs 10 each & 20,00,000 Preference shares of Rs 10 each & to issue 20,00,000 convertible warrants on preferential basis of Rs 10/- e
May 21, 2008 AGM Jun 24, 2008 Jun 28, 2008 15% Dividend
 
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