| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2024 | 12 Apr 2024 |
| 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) | ||
| Board Meeting | 18 Jan 2024 | 8 Jan 2024 |
| 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) | ||
| Board Meeting | 27 Oct 2023 | 16 Oct 2023 |
| 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) | ||
| Board Meeting | 27 Jul 2023 | 17 Jul 2023 |
| 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) | ||
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