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Board Meeting Intimation for Results & Closure of Trading Window

 Superior Finlease Ltd has informed BSE that a meeting of the Board of Directors of the Company (International Pumps and Projects Limited) is proposed to be held on November 11, 2016 to- To consider, interalia the Un- Audited Financial Results for half year ending September, 2016.Further, the Trading Window shall, pursuant to company's Code of Conduct for prevention of Insider Trading, remain closed from November 06, 2016 to November...
04-11-2016
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016

 Superior Finlease Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21-10-2016
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Shareholding for the Period Ended September 30, 2016

 Superior Finlease Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
21-10-2016
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Superior Finlease Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.
07-10-2016
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Notice of Annual General Meeting published in the newspaper

 Superior Finlease Ltd has submitted to BSE a copy of Notice of Annual General Meeting published in the newspaper.
27-09-2016
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Fixes Book Closure for AGM

 Superior Finlease Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.
06-09-2016
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Outcome of Board Meeting

 Superior Finlease Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2016, inter alia, have considered and approved the following;1. Considered and approve the re-appointmem of Mr. Manoj Goel as Director of the Company.2. Appointed Mr. Amit Kumar, of M/s Kumar A & Associates, Company Secretary in practice, as Scrutinizer for submission of scrutinizer's report.
06-09-2016
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Board Meeting on Sept 05, 2016

 Superior Finlease Ltd has informed BSE that the meeting of Board of Directors is proposed to be held on September 05, 2016, inter alia, to:1. To approve the Notice of convening Annual General Meeting of the Members of The Company.2. To make necessary arrangements to call the Annual General Meeting of the Members of the Company on September 30, 2016....
02-09-2016
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Standalone Financial Results, Form A, Limited Review Report for June 30, 2016

 Superior Finlease Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Form A for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 2016
11-08-2016
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Outcome of Board Meeting

 Superior Finlease Ltd has informed BSE that the Board of Directors of the Company at its meeting held on have considered and approved the following:"RESOVED THAT the resignation of Mr. Manoj Kumar Sharma as Company Secretary of the Company be and hereby accepted with immediate effect."
08-08-2016
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