SUPPETRO

Supreme Petrochem Limited has informed the Exchange about Board Meeting held on 27-Apr-2022 to consider financial statements for the period ended March 2022 and Dividend

Supreme Petrochem Limited has informed the Exchange regarding Board meeting held on March 12, 2021.�� �� �� �� ��Considered, reviewed and approved a draft scheme of reduction of share capital of the Company providing for 60% reduction of paid up equity share capital of the Company by reducing the face value of paid-up equity shares of the Company from the existing Rs. 10/- (Rupees Ten Only) per equity share to Rs.4/- (Rupees Four Only) per equity share and returning the amount of Rs. 6/- (Rupees Six Only) per equity share to all the equity shareholders of the Company as on the record date purs

Supreme Petrochem Limited has informed the Exchange regarding Outcome of Board Meeting held on March 12, 2020.Approved The Buyback of the Company s fully paid-up equity shares of Rs.10/- each from open market through the Stock Exchange mechanism, for an amount not exceeding Rs.6267.00 Lakhs (Rupees Six Thousand Two Hundred Sixty Seven Lakhs only) excluding dividend distribution tax (DDT) and all other expenses to be incurred for buyback viz. filing fees payable to SEBI, Stock Exchanges fees, advisors fees, transaction cost viz., brokerage, applicable taxes such as securities transaction tax, s

The Board at the Meeting held on 12/03/2020 approved - The Buyback of the Company s fully paid-up equity shares of Rs.10/- each from open market through the Stock Exchange mechanism, for an amount not exceeding Rs.6267.00 Lakhs (Rupees Six Thousand Two Hundred Sixty Seven Lakhs only) excluding dividend distribution tax (DDT) and all other expenses to be incurred for buyback viz. filing fees payable to SEBI, Stock Exchanges fees, advisors fees, transaction cost viz., brokerage, applicable taxes such as securities transaction tax, stamp duty etc., and any other incidental and related expenses ("

Supreme Petrochem Limited has informed the Exchange that With reference to the Notice of Board Meeting as scheduled to be held on 22-01-2020 and submitted to BSE and NSE on January 13, 2020 under Regulation 29 read with Regulation 47 of SEBI (LODR) Regulations, 2015 , we would like to inform that the timing of the said Board Meeting has been preponed from 4.00 p.m. to 3.30 p.m due to inevitable reasons.

Supreme Petrochem Limited has informed the Exchange regarding outcome of Board meeting held on October 22, 2019.

The Company has fixed Friday, November 1, 2019 as the Record Date for the purpose of Interim Dividend. Accordingly, eligibility for payment of dividend will be: (i) for persons holding shares in Demat form : as per their BENPOS position at the close of the business hours on the Record Date viz. November 1, 2019 (Friday). (ii) for persons holding shares in Physical form : persons whose name appear in the Register of Members of the Company as at the close of business hours on Record Date viz. November 1, 2019 (Friday).

Supreme Petrochem Limited has informed the Exchange regarding Outcome of Board Meeting held on July 26, 2019.

Supreme Petrochem Limited has informed the Exchange regarding Outcome of Board Meeting held on October 26, 2018.

Supreme Petrochem Limited has informed the Exchange regarding erroneously showing in note no.4 of the results an interim claim amount of Rs.7 lakhs instead of Rs. 718 lakhs.

Supreme Petrochem Limited has informed the Exchange regarding Outcome of Board Meeting held on April 24, 2018.

Supreme Petrochem Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on April 26, 2017.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors have at the meeting held on January 22, 2016 approved the modification of one of the three Polystyrene (PS) producing lines at the plant in villages Amdoshi, Wangani, Maharashtra into a swing line capable of producing 42500 TPA of SMMA (Styrene Methyl Methacrylate) in addition to PS.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 21, 2014, has approved the Buy back of the Company's fully paid-up equity shares of Rs. 10/- each from open market through the Stock Exchange mechanism, for an amount not exceeding Rs. 33.75 Crores (Rupees Thirty Three Crores Seventy Five Lacs only) including brokerage and other charges ("Buyback Size") in cash from the BSE Limited and the National Stock Exchange of India Limited, subject to a price not exceeding Rs. 70/- per equity share and subject to a maximum of 60,00

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 24, 2013, has transacted the following: (1) Shri Aziz H Parpia has resigned from the Board of Directors of the Company w.e.f. April 24, 2013. (2) Ms. Ameeta A Parpia has been appointed as Directors of the Company in the casual vacancy created by the resignation of Shri Aziz H Parpia.

Supreme Petrochem Ltd has informed the Exchange that the Board of Directors of the Company at the meeting held on October 04, 2007 have approved the swap ratio of 1 share of Supreme Petrochem Ltd for every 6 shares held in SPL Polymers Limited.