Corporate Announcement
Security Code : 532904    Company : SUPREMEINF    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Supreme Infrastructure India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider the following:

1. Consider and approve the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2014.

2. Consider recommendation of Dividend, if any.

Further, pursuant to the provision of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of "Code of Conduct for Prevention of Insider Trading", the trading window shall remain closed from May 22, 2014 to May 31, 2014 (both days inclusive).
 

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