SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of reminder letter and newspaper advertisement issued, in respect of shares to be transferred to IEPF Authority.01-07-2023
01-07-2023
SUPERHOUSE LTD. - 523283 - Record Date For Payment Of Final Dividend.
The Company has decided Friday, the 15th September,2023 as the record date for purpose of determining the Members eligible for final dividend and for identifying the shareholders for the eligibility to vote in the Annual General Meeting.30-06-2023
SUPERHOUSE LTD. - 523283 - Book Closure From Saturday 16Th September,2023 To Saturday 30Th September,2023 (Both Days Inclusive).
The Register of Members and Share Transfer Book of the Company will remain closed from Saturday 16th September,2023 to Saturday 30th September,2023 (both days inclusive).30-06-2023
SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
The dividend warrants will be credited/dispatched between Tuesday the 3rd October,2023 and Thursday the 5th October, 2023, if dividend declared at the Annual General Meeting.30-06-2023
SUPERHOUSE LTD. - 523283 - Closure of Trading Window
Superhouse Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 201524-06-2023
SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Superhouse Limited has informed the Exchange about loss of share certificate.22-06-2023
SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Superhouse Limited has informed the Exchange about Copy of Newspaper Publication20-06-2023
SUPERHOUSE LTD. - 523283 - Board Meeting Intimation for Considering Annual Financial Statement Including Consolidated Annual Financial Statement And Annexure Thereof For The Year Ended 31St March, 2023 And To Decide Book Closure And Record Date For The Payment Of Dividend.
SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 ,inter alia, to consider and approve Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March, 2023 and to decide book closure and record date for the payment of dividend.17-06-2023
SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Superhouse Limited has informed the Exchange about loss of share certificate.10-06-2023
SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Superhouse Limited has informed the Exchange about loss of share certificate.08-06-2023