SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Credit Rating
Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Affirmation of Credit Rating. 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 SUPERHOUSE LTD. - 523283 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- R K AGRAWALDesignation :- Company Secretary and Compliance Officer SUPERHOUSE LTD. - 523283 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith copy of Certificate under Regulation 74 (5) of the Securities and Exchange Board of India, (Depository and Participants), Regulation, 2018 for the quarter ended 30th June, 2022. SUPERHOUSE LTD. - 523283 - Closure of Trading Window
With regard to the announcement of financial result for the quarter ended June, 2022, the 'Trading Window' of the Company will remain closed from 01-07-2022 to 16-08-2022 or till the expiry of 48 hours after declaration of financial results for the quarter ended 30th June, 2022 (both days inclusive). SUPERHOUSE LTD. - 523283 - Record Date For Payment Of Final Dividend.
The Company has decided Thursday, the 15th September, 2022 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. SUPERHOUSE LTD. - 523283 - Book Closure From Friday 16Th September 2022 To Friday 30Th September,2022 (Both Days Inclusive)
The Register of Members and Share Transfer Book of the Company will remain closed from Friday 16th September 2022 to Friday 30th September,2022 (both days inclusive) for the purpose of the 42nd Annual General Meeting of the Company for the financial year ended on March 31, 2022. SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Change in Management
We have to inform you that Mr. Sourabh Sharma has been appointed as Internal Auditor of the company with effect from 1st July, 2022, in place of Mr. Manish Kumar Bajpai, present Internal Auditor of the company. The copy of brief profile of Mr. Sourabh Sharma and resignation of Mr. Manish Kumar Bajpai are attached herewith. 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 SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping for notice of meeting of board of directors of the company to be held on 30th June, 2022.