SUPREME PETROCHEM LTD. - Outcome of Board Meeting

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20 Apr 2016
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:<BR><BR>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.<BR><BR>2. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice of the Annual General Meeting.<BR><BR>For the aforesaid purpose, the Company has fixed August 17, 2016 as the cut-off date to determine the entitlement of voting rights of members for e-voting.<BR><BR>The meeting commenced at 11 a.m. and ended at 12.40 p.m.
View all announcements for SUPREME PETROCHEM LTD.	Source: BSE India

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