| Subject |
Details |
Date
|
Time |
File |
| Board Meeting Intimation 13-Feb-2026 |
Board Meeting |
13-Feb-2026 |
10:00:00 |
 |
| Board Meeting Intimation 28-Nov_2025 |
Board Meeting |
28-Nov_2025 |
10:00:00 |
|
| Board Meeting Intimation 14-August-2025 |
Board Meeting |
14-August-2025 |
10:00:00 |
|
| Board Meeting Intimation 09-July-2025 |
Board Meeting |
09-July-2025 |
10:00:00 |
|
| Board Meeting Intimation 10-June-2025 |
Board Meeting |
10-June-2025 |
10:00:00 |
|
| Board Meeting Intimation 07-May-2025 |
Board Meeting |
07-May-2025 |
10:00:00 |
|
| Board Meeting Intimation 31-Mar-2025 |
Board Meeting |
31-Mar-2025 |
10:00:00 |
|
| Board Meeting Intimation 18-Oct-2024 |
Board Meeting Intimation |
18-Oct-2024 |
10:00:00 |
|
| Board Meeting Intimation-27_sept-2024 |
Board Meeting Intimation-27_sept-2024 |
27-Sept-2024 |
10:00:00 |
|
| Board Meeting Intimation 16_sept-2024 |
Board Meeting Intimation 16_sept-2024 |
16-Sept-2024 |
10:00:00 |
|
| March 24, Financials- Newspaper publication |
March 24, Financials- Newspaper publication |
25-Jun-24 |
10:00:00 |
|
| Update on Draft Scheme |
Update on Draft Scheme 25-Jun-24 |
25-Jun-24 |
10:00:00 |
|
| Board meeting outcome |
Board meeting outcome 25-06-2024 |
25-Jun-24 |
10:00:00 |
|
| Board meeting notice |
Board meeting notice 25-Jun-24 |
25-Jun-24 |
10:00:00 |
|
| Board meeting notice |
Board meeting notice 03 June 2024 |
03-Jun-24 |
10:00:00 |
|
| Voting Results of the meeting of the Financial Creditors-May 13, 2024 |
Voting Results of the meeting of the Financial Creditors-May 13, 2024 |
15-May-2024 |
10:00:00 |
|
| Board meeting outcome |
Board meeting outcome 15-05-2024 |
15-May-24 |
10:00:00 |
|
| Board meeting notice |
Board meeting notice 15-May-24 |
15-May-2024 |
10:00:00 |
|
| Board Meeting Intimation |
Intimation of Board Meeting to be held on 15th May, 2024 |
15-May-2024 |
10:00:00 |
|
| Board Meeting Intimation |
SUPREME INFRASTRUCTURE INDIA LIMITED has informed the Exchange about Board Meeting to be held on 22-Mar-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . |
18-Mar-24 |
13:23:43 |
|
| Board Meeting Intimation |
SUPREME INFRASTRUCTURE INDIA LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . |
06-Feb-24 |
17:08:44 |
|
| Outcome of Board Meeting |
Supreme Infrastructure India Limited has informed the Exchange regarding Board meeting held on January 20, 2024. |
20-Jan-24 |
16:41:36 |
|
| Board Meeting Intimation |
SUPREME INFRASTRUCTURE INDIA LIMITED has informed the Exchange about Board Meeting to be held on 20-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . |
12-Jan-24 |
18:40:03 |
|
| Board Meeting Intimation |
SUPREME INFRASTRUCTURE INDIA LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . |
02-Nov-23 |
17:58:35 |
|
| Board Meeting Intimation |
SUPREME INFRASTRUCTURE INDIA LIMITED has informed the Exchange about Board Meeting to be held on 03-Apr-2023 to consider financial statements for the period ended December 2022, Financial results/Other business. |
25-Mar-23 |
16:03:06 |
|
| Board Meeting Adjourned |
With reference to our letter dated December 12, 2022 regarding intimation of Board Meeting which is scheduled to be held on Thursday, December 22, 2022 at 4.00 P.M. to consider and approve, inter-alia, the Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2022, we hereby inform you that the meeting of Board of Directors of the Company has been postponed and rescheduled on 05th January 2023 at 11.00 AM. Reason of Board meeting rescheduled is due to various ongoing matter in NCLT related to subsidiary company and same will be impact on financial statement of the company. Further as per the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window for dealing in the securities or the Company will be closed till 48 hours after announcement of Financial Results to the public.Request you to kindly take note of the above intimation. |
22-Dec-22 |
15:29:09 |
|
| Outcome of Board Meeting |
Supreme Infrastructure India Limited has informed the Exchange about Board Meeting held on 11-Oct-2022 to consider financial statements for the period ended June 2022 and Other business matters |
11-Oct-22 |
18:48:00 |
|
| Outcome of Board Meeting |
Supreme Infrastructure India Limited has informed the Exchange about Board Meeting held on 17-Jun-2022 to consider financial statements for the period ended March 2022 |
17-Jun-22 |
16:32:21 |
|
| Outcome of Board Meeting |
Supreme Infrastructure India Limited has informed the Exchange about Board Meeting held on 03-Jun-2022 to consider Other business matters |
03-Jun-22 |
18:54:15 |
|
| Outcome of Board Meeting |
Supreme Infrastructure India Limited has informed the Exchange regarding Board meeting held on February 14, 2022. |
14-Feb-22 |
19:55:45 |
|
| Outcome of Board Meeting |
Supreme Infrastructure India Limited has informed the Exchange regarding Board meeting held on July 02, 2020. |
02-Jul-20 |
18:06:00 |
|
| Outcome of Board Meeting |
Supreme Infrastructure India Limited has informed the Exchange regarding Board meeting held on October 30, 2019. |
30-Oct-19 |
22:41:00 |
|
| Board Meeting Adjourned |
The Company had inform exchange that the meeting of the Board of Directors of the Company scheduled to be held on , August 22, 2019, to inter-alia, consider and approve the Audited Financial Results for the quarter and year ended March 31, 2019. the company has now inform the exchange that the aforesaid meeting of Board of Directors is adjourned sine-die to consider the above matter and that the above referred results would be intimated to the Stock Exchanges when they are approved by the Board |
22-Aug-19 |
17:07:00 |
|
| Board Meeting Postponed |
Supreme Infrastructure India Limited had informed the Exchange regarding Board Meeting to be held on December 01, 2018, to inter-alia, consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2018. The Company has now informed that on account of the ongoing proposed debt restructuring resolution plan being under consideration with lenders which diverted the menpower resources causing delay in declaration of financial results. Consequently,the meeting of Board of Directors is postponed for few days to consider the above matter and that above referred results would be intimated to the Stock Exchanges when they are approved by the Board. |
03-Dec-18 |
08:30:00 |
|
| Board Meeting Postponed |
Supreme Infrastructure India Limited had informed the Exchange that the Board Meeting to be held on held on November 16, 2018, to inter-alia, consider and approve the Standalone Unaudited Financial Results for the quarter ended June 30, 2018. The company has now inform the exchange that the meeting of Board of Directors is postponed sine-die to consider the above matter and that above referred results would be intimated to the Stock Exchanges when they are approved by the Board. |
19-Nov-18 |
17:10:00 |
|
| Outcome of Board Meeting |
Supreme Infrastructure India Limited has informed the Exchange regarding Board meeting held on August 18, 2018. |
18-Aug-18 |
17:40:00 |
|
| Outcome of Board Meeting |
Supreme Infrastructure India Limited has informed the Exchange regarding Board meeting held on July 24, 2018. |
24-Jul-18 |
20:14:00 |
|
| Trading Window |
Supreme Infrastructure India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015We refer to our letter dated 7th February, 2018 regarding intimation made to you in respect of closure of trading window from Wednesday, 7th February, 2018 to Thursday, 15th February, 2018, both days inclusive on account of the meeting of the Board of Directors originally scheduled to be held on Wednesday, 14th February, 2018, to inter-alia, consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December, 2017. Due to postponement of Board Meeting on 19th February, 2018, in respect of the above subject, the Closure of Trading Window is extended upto Tuesday, 20th February, 2018.We request you to kindly take note of the above intimation on record and oblige. |
16-Feb-18 |
16:18:00 |
|
