| 27-Oct-2022 | S | Board approved:-
Sub-Division/Split of existing equity share of the Company from 1 (one) equity share having face value of RsA/- each, fully paid-up into 2 (two) equity shares having face value of Rs.2/- (two) each fully paid-up, subject to approval of shareholders of the Company. The Record Date for such subdivision/split of equity shares will be intimated in due course.
In reference to the captioned subject matter, we would like to inform that the Board of Directors of Company, vide their Circular Resolution dated 09/12/2022, have fixed the record date as Friday, 6th January 2023 for the purpose of sub-division/split of the face value of the equity shares of the Company from existing Rs. 4 (Four) per share paid up to Rs. 2 (Two) per share paid up. This is for your kind information and doing needful in this regard.
(As Per BSE Announcement Dated on 12/12/2022)
Trading Members of the Exchange are hereby informed that SUPREME PETROCHEM LTD., has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME &
CODE
SUPREME PETROCHEM LTD.
(500405)
RECORD DATE
06/01/2023
PURPOSE
Sub-Division of existing Equity Shares of the Company from One Equity Share of Rs.4/- each into Two Equity Shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 2/-
SUB-DIVIDED PAID-UP VALUE
W.E.F.
06/01/2023
DR-693/2022-2023
The company scrip will be shifted to T+1 Settlement w.e.f 30th December, 2022. Accordingly, the Ex-date will be shifted from 05.01.2023 (T+2) to 06.01.2023 (T+1) on and from 30.12.2022. Trading Members are requested to take note of the same
Note:
i. ISIN No. INE663A01025 of Rs. 4/- paid up will not be valid for transactions done on the Exchange on or after 06/01/2023.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 19.12.2022)
Sub: Face Value Split - Supreme Petrochem Limited (SPLPETRO)
It is hereby informed that the face value and paid-up value of the equity shares of the following Company shall be changed w.e.f. January 06, 2023.
Name of the Company
Supreme Petrochem Limited
Symbol
SPLPETRO
Existing Face Value & Paid-up Value (Rs.)
4
New Face Value & Paid-up Value (Rs.)
2
Trading Members are requested to take note that, the Company Scrip will be shifted to T+1 Settlement
w.e.f. December 30, 2022. Accordingly, the Ex-date will be shifted from January 05, 2023, to January 06,2023, on or after December 30, 2022
This circular shall be effective from January 06, 2023.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Notice Dated on 20.12.2022)
In Continuation of Notice No. 20221219-52 dated December 19,2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Supreme Petrochem Ltd.
500405
New ISIN No.
INE663A01033
Remarks
Sub-division of Equity Shares from Rs.4/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 06-01-2023 (DR- 693/2022-2023)
(As Per BSE Notice Dated on 28.12.2022) | 06-Jan-2023 | |
| 21-Oct-2024 | D | Outcome of Board Meeting
Dectared lnterim Dividend of Rs.2.50 per equity share of the company (viz.125%) for the Financial year 2024-2025 on its paid-up equity share capitat (consisting of 188041342 equity shares of Rs 2/- each) entaiting an outgo of Rs.4701.03 Lakhs
Record Date for payment of Interim Dividend is 25/10/2024
Revised Record Date for payment of Interim Dividend from 25/10/2024 to 01/11/2024
(As Per BSE Announcement dated on 22.10.2024) | 31-Oct-2024 | |
| 24-Apr-2024 | D | AUDITED FINANCIAL RESULTS DATED MARCH 31, 2024
RECORD DATE - JUNE 27, 2024 FOR PAYMENT OF DIVIDEND. | 27-Jun-2024 | |
| 27-Oct-2023 | D | 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.
| 08-Nov-2023 | |
| 26-Apr-2023 | D | Board approved:- Recommended a final dividend of Rs. 7/- (Seven) per equity share for the Financial Year ended March 31,2023, subject to approval of members in the ensuing Annual General Meeting of the Company
The shareholders of tlte Company who held shares as of the close of business hours on Tuesday, June 27,2023 (viz the record date) will be eligible for a final dividend | 27-Jun-2023 | |
| 27-Oct-2022 | D | Board approved:-
Declared Interim Dividend of Rs. 4/- (four) per equity share of the Company having face value of Rs4/- (four) (viz. 100%) for the Financial Year 2022-2023 on its paid up equity share capital (consisting of 94020671 equity shares of Rs. 4/- each) entailing an outgo of RS.3760.83 Lakhs.
The Company has fixed Friday, November 4, 2022 as the 'Record Date' for the purpose of eligibility of aforesaid Interim Dividend. Accordingly, the shareholders of the Company as at the close of business hours on Friday, November 4, 2022 will be eligible for payment of dividend. | 07-Nov-2022 | |
| 27-Apr-2022 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at the meeting held on April 27, 2022 inter alia, has recommended a final dividend of Rs. 14/- per equity share for the Financial Year ended March 31, 2022, subject to approval of members in the ensuing Annual General Meeting of the Company.
| 22-Jul-2022 | |
| 20-Oct-2021 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2021, inter alia, has declared Interim Dividend of Rs.4/- per equity share of the Company (viz. 40%) for the Financial Year 2021-2022 on its paid up equity share capital (consisting of 94020671 equity shares of Rs. 10/- each) entailing an outgo of RS.3760.83 Lakhs. | 02-Nov-2021 | |
| 30-Apr-2021 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30. 2021, inter alia, has recommended a final dividend of Rs. 12.50/- per equity share for the Financial Year ended March 31, 2021, subject to approval of members in the ensuing 32nd Annual General Meeting of the Company. | 25-Jun-2021 | |
| 23-Oct-2020 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 23, 2020, inter alia, has declared Interim Dividend of Rs.2.50/- per equity share of the Company for the Financial Year 2020-2021 on its paid up equity share capital (consisting of 94020671 equity shares of Rs. 10/- each) entailing an outgo of Rs.2350.52 Lakhs. | 05-Nov-2020 | |
| 20-May-2020 | D | Recommended a final dividend of Rs. 1.50/- per equity share for the Financial Year ended March 31, 2020, subject to approval of members in the ensuing Annual General Meeting of the Company. | 14-Sep-2020 | |
| 22-Oct-2019 | D | The Copany has declared Interim Dividend of Rs. four per equity share of the Company (including a Special Dividend of Rs. three per equity share on the occasion of the 25th year of its operations) for the Financial Year 2019-2020 on its paid up equity share capital of Rs.965019580/- (consisting of 96501958 equity shares of Rs. 10/- each) entailing an outgo of Rs.3860.08 Lakhs as dividend and Rs.793.63 Lakhs as dividend distribution tax. | 31-Oct-2019 | |
| 22-Oct-2019 | D | The Copany has declared Interim Dividend of Rs. four per equity share of the Company (including a Special Dividend of Rs. three per equity share on the occasion of the 25th year of its operations) for the Financial Year 2019-2020 on its paid up equity share capital of Rs.965019580/- (consisting of 96501958 equity shares of Rs. 10/- each) entailing an outgo of Rs.3860.08 Lakhs as dividend and Rs.793.63 Lakhs as dividend distribution tax. | 31-Oct-2019 | |
| 26-Apr-2019 | D | The Board of Directors of the Company at the meeting held on April 26, 2019 at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093 have inter-alia transacted/approved the following items of business | 08-Jul-2019 | |
| 26-Oct-2018 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2018, inter alia, has transacted the following:
- Declared Interim Dividend of Re.1/- per share for the Financial Year 2018-2019 on its paid up equity share capital of Rs. 965019580/- (consisted of 96501958 equity shares of Rs. 10/- each) entailing an outgo of Rs. 965.02 Lakhs as dividend and Rs.198.44 Lakhs as dividend distribution tax. | 05-Nov-2018 | |
| 24-Apr-2018 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2018 inter alia, has recommended a final dividend of Rs 3.50/- per share for the Financial Year 2018-2019 (April 2017-March 2018) on equity shares entailing an outgo of Rs 4072 Lakhs including dividend distribution tax. | 12-Jul-2018 | |
| 26-Oct-2017 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2017, inter alia, has transacted the following business:
- Approved payment of Interim Dividend of Re. 1/- per share for the Financial Year 2017-2018 on equity shares entailing an outgo of Rs. 1161.47 Lakhs including dividend distribution tax. | 02-Nov-2017 | |
| 26-Apr-2017 | D | Audited Financial Results for the financial Year Ended March 31, 2017 pursuant to the provisions of Regulation 33(30(d) of the SEBI (LODR) Regulation, 2015 | 06-Jul-2017 | |
| 26-Oct-2016 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at the meeting held on October 24, 2016, inter alia, have transacted the following business:
- Recommended Interim Dividend of Rs. 1/- per share for the Financial Year 2016-2017 (April 2016 - March 2017) on equity shares entailing an outgo of Rs. 1161.47 Lakhs including dividend distribution tax.
The meeting commenced at 2.45 p.m. and ended at 4.40 p.m. | 01-Nov-2016 | |
| 15-Mar-2016 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2016, have recommended Interim Dividend of Rs. 1.50/- per share for the Financial Year 2015-2016 (July 2015 - March 2016) on equity shares entailing an outgo of Rs. 1742.21 lacs including dividend distribution tax.
The meeting commenced at 12.30 p.m. and ended at 12.50 p.m.
Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2016 inter alia, have transacted the following business:
1. Recommended that the Interim Dividend of Rs. 1.50/- per share paid on the Equity Shares of the Company in March 2016 be treated as the final dividend for the Financial Year Ended March 31, 2016.
(As Per BSE Announcement Dated on 20.04.2016) | 22-Mar-2016 | |
| 21-Jul-2015 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held, on July 21, 2015, inter-alia to transacted the following business;
1. Recommended dividend of Rs. 1.50/- per share for the year 2014-2015 on equity shares entailing an outgo of Rs. 1742.21 lacs including dividend distribution tax. | 16-Sep-2015 | |
| 18-Jul-2014 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2014, inter alia, has transacted the following business:
1. Recommended dividend of Rs. 1.50 per share for the year 2013-2014 on equity shares entailing an outgo of Rs. 1693.54 lacs including dividend distribution tax. | 17-Sep-2014 | |
| 17-Jul-2013 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2013, inter alia, has recommended dividend of Rs. 2.50 per share for the year 2012-2013 on equity shares entailing an outgo of Rs. 2832.41 lacs including dividend distribution tax. | 14-Oct-2013 | |
| 18-Jul-2012 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2012, inter alia, has recommended dividend of Rs.1.40 per share for the year 2011-2012 on equity shares entailing an outgo of Rs. 1566.72 lacs including dividend distribution tax. | 25-Sep-2012 | |
| 18-Jul-2011 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2011, inter alia, has recommended a dividend of Rs. 2.80 per share for the year 2010-11. | 05-Sep-2011 | |
| 20-Jul-2010 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2010, inter alia, has recommended dividend of Rs. 1.80 per share for the year 2009-10 on equity shares entailing an outgo of Rs. 2032.61 lacs including dividend distribution tax. | 20-Sep-2010 | |
| 29-Jul-2009 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2009, inter alia, has recommended dividend of 10% for the year 2008-09 on equity shares entailing an outgo of Rs 1132.96 lacs including dividend distribution tax. | 17-Sep-2009 | |
| 21-Aug-2008 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2008, inter alia, has recommended dividend of 10% for the year 2007-08 on equity shares entailing an outgo of Rs 1150.96 lacs including dividend distribution tax. | 26-Sep-2008 | |
| 09-Aug-2007 | D | Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2007, inter alia, has transacted the following:
1. Recommended dividend of 10% for the year 2006-07 on equity shares entailing an outgo of Rs 1,140.85 lacs including dividend distribution tax. | 18-Sep-2007 | |
| 28-Apr-2006 | D | 12% Dividend | 04-May-2005 | |
| 21-Oct-2024 | BC | Outcome of Board Meeting
Dectared lnterim Dividend of Rs.2.50 per equity share of the company (viz.125%) for the Financial year 2024-2025 on its paid-up equity share capitat (consisting of 188041 | 31-Mar-2025 | |
| 21-Oct-2024 | BC | Outcome of Board Meeting
Record Date for payment of Interim Dividend is 25/10/2024
Revised Record Date for payment of Interim Dividend from 25/10/2024 to 01/11/2024
(As Per BSE Announcement | 01-Nov-2024 | |
| 22-Oct-2024 | BC | 125% Interim Dividend
(Revised from 25.10.2024 to 31.10.2024) | 31-Oct-2024 | |
| 11-Oct-2024 | BC | SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve unaudited financial results for the 2nd | 21-Oct-2024 | |
| 21-Sep-2024 | BC | Shri M.S. Ramachandran (DIN:00943629), Shri R. Kannan (DIN:00380328), Dr. S. Sivaram (DIN:00009900) and Ms. Ameeta Parpia (DIN:02654277), have completed their second and final term as Non-Executive I | 22-Sep-2024 | |