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| Exchange Received Time 11/08/2017 13:48:43 Exchange Disseminated Time 11/08/2017 13:48:52 Time Taken 00:00:09 | Sub: Intimation about the Board Meeting under Regulation 29 & 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Scrip Code: 532904/ SUPREMEINFRA
Pursuant to Regulation 29 & 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Supreme Infrastructure India Limited will be held on Monday, 14th August, 2017, to inter-alia, consider and approve the following:
1. Un-audited Financial Results for the quarter ended 30th June, 2017.
2. Addition in the list of proposed allottees eligible under preferential allotment of securities to promoter/ promoter group and Non Promoter Group Category as originally approved at the meeting of the Board of Directors at their meeting held on 11th July, 2017.
We request you to kindly take note of the above intimation on record and oblige.
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