SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Resignation of Director
Superhouse Limited has informed the Exchange about resignation of NEMI CHAND JAIN as Independent Director of the company w.e.f. 01-Oct-202201-10-2022
01-10-2022
SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation of Appointment of Statutory Auditors of the Company.30-09-2022
SUPERHOUSE LTD. - 523283 - Voting Results And Scrutinizer Report
The Voting Results and Scrutinizer Report of 42nd Annual General Meeting of the Superhouse Limited held on 30th September, 2022.30-09-2022
SUPERHOUSE LTD. - 523283 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 42nd Annual General Meeting of Superhouse Limited held on 30th September, 202230-09-2022
SUPERHOUSE LTD. - 523283 - Closure of Trading Window
With regard to the announcement of financial result for the quarter ended September, 2022, the 'Trading Window' of the Company will remain closed from 1st October, 2022 to 16th November, 2022 or till the expiry of 48 hours after declaration of financial results for the quarter ended 30th September, 2022 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.24-09-2022
SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping of notice of 42nd Annual General Meeting, Book Closure and E-voting information of the company.09-09-2022
SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and disclosure Requirements) Regulations, 201508-09-2022
SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of duplicate share certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('ListingRegulations')08-09-2022
SUPERHOUSE LTD. - 523283 - Reg. 34 (1) Annual Report.
The Notice convening the Forty-two Annual General Meeting ('Notice') and Annual Report of the Company for the financial year 2021-22, being sent to the members through electronic mode, is attached.29-08-2022
SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.27-08-2022