27 Apr 2017 | Livemint.com

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Supreme (India) Impex Ltd.

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Supreme (India) Impex Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Apr-201611-Apr-2016Supreme (India) Impex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 11, 2016 has approved the physical shares of transfers of the company.
04-Sep-201504-Sep-2015Supreme (India) Impex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 4, 2015, Proposed dividend of Rs. 0.50/- per equity share.
31-Aug-201531-Aug-2015Supreme (India) Impex Limited has informed the Exchange that the Board of Directors of the Company at its meeting on August 31, 2015, inter-alia, has considered and transacted the following business:1. Resignation of Company Secretary Ms Deepika Karnani w.e.f September 01, 20152. To appoint Mr. Shaunak bhai Ashok Kumar Soni As Company Secretary w.e.f September 01, 2015