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| Exchange Disseminated Time | Supreme Infrastructure India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has considered and approved the following:
1. The Board recommended Equity Dividend of 15% amounting to Rs. 1.50 (One Rupee and fifty paisa) per Equity Share of Rs. 10/- each for the financial year ended March 31, 2014 subject to the approval of shareholders at the ensuing Annual General Meeting.
2. Authorised the Directors to finalise the date, venue and time of the ensuing Annual General Meeting and to fix the Book closure for the purpose of Dividend and Annual General Meeting.
3. Mr. Vikas Sharma, Whole-time Director of the Company is also designated as Chief Financial Officer (CFO). |
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