SUPREME PETROCHEM LTD. - 500405 - Board Meeting Outcome for The Board Of Directors Of The Company At The Meeting Held On April 27, 2022 At The Registered Office Of The Company Have Inter-Alia Transacted/Approved The Following Items Of Business:
1) Audited Financial Statement of the Company for the Financial Year ending March 31, 2022 including Business Responsibility and Sustainability Report (BRSR) and other documents pertaining to Company's Annual Report for Financial Year 2021-2022. 2) Audited Financial Results of the Company for the quarter and year ended March 31, 2022 alongwith Auditor's Report, Statement of Assets and Liabilities and Cash Flow Statement thereto. 3) Recommended a final dividend of Rs.14/- (350%) per equity share of Face Value of Rs.4/- for the Financial Year ended March 31, 2022, subject to approval of members in the ensuing Annual General Meeting of the Company.27-04-2022