Cut - Off Date
Intimation regarding Cut - off Date.18-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Superior Finlease Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017.Notice Of Annual General Meeting
Notice of Annual General Meeting to be held on 29th September 2017Board Meeting On September, 04, 2017
Intimation of the Board Meeting Proposed to be held on Monday, 04th September, 2017.Financial Result 30,June,2017
The Listing Department Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Dear Sir, Sub: Outcome of the Board Meeting held on Monday, August 14, 2017 The Board of Directors of the Company at its meeting held on Monday, August 14, 2017 have considered and approved the following:...Meeting Of The Board Of Directors To Consider & Approve Unaudited Financial Result For The Year Quarter Ended 30St June, 2017
Dear Sir, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Monday, 14th August 2017 at its registered office in New Delhi, to consider & approve Unaudited Financial Results of the company for the quarter ended 30th June, 2017....Rectified/Revised Financial Results For The Quarter And Year Ended 31St March, 2017
The Board at its Meeting held on 29th May, 2017, approved the Audited Standalone Financial Results for the quarter and year ended 31st March, 2017. A copy of the approved results for the quarter and year ended 31st March, 2017 is enclosed herewith. The Board has not recommended any dividend on the equity shares of the company for the financial year ended 31st March, 2017....