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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, 2022 And To Decide Book Closure For The Payment Of Dividend.

 SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 ,inter alia, to consider and approve Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March, 2022 and to decide book closure for the payment of dividend.
18-06-2022
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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
16-06-2022
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SUPERHOUSE LTD. - 523283 - Disclosures Of Related Party Transactions For The Half-Year Ended 31St March 2022.

 Dear Sir, In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transactions, for the half-year ended 31st March 2022. The above information is also available on the Company''s website: www.superhouse.in. This is for your information and records. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED R K AGRAWAL SECRETARY. Encl. As above
14-06-2022
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SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Reminder letter to shareholders-Unclaimed Dividend (Dividend 2014-2015)
09-06-2022
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SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Clipping of Standalone and Consolidated Audited Financial Results for the quarter ended March,2022.
06-06-2022
Bigul

SUPERHOUSE LTD. - 523283 - Board recommends Dividend

 Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended the dividend of Rs. 1/- per share ( i.e. 10% ) on the equity shares (face value Rs. 10/- each) of the company for the financial year 2021-22.
30-05-2022
Bigul

SUPERHOUSE LTD. - 523283 - Audited Results For The Quarter And Year Ended 31St March, 2022

 Audited results for the quarter and year ended 31st March, 2022
30-05-2022
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SUPERHOUSE LTD. - 523283 - Board Meeting Outcome for Financial Results For The Year 31St March, 2022

 The Under-mentioned documents are attached herewith for your records:- 1. At the meeting of board of directors of the company held on Monday the 30th May, 2022 the Standalone and Consolidated Audited Financial Results of the company for the quarter and year ended March, 31, 2022, as recommended by the Audit Committee, were approved. 2. The board of directors at its meeting recommended the dividend of Rs. 1/- per share ( i.e. 10% ) on the equity shares (face value Rs. 10/- each) of the company for the financial year 2021-22.
30-05-2022
Bigul

Annual report for Superhouse Ltd. for FY-2022
30-05-2022
Bigul

SUPERHOUSE LTD. - 523283 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 The Annual Secretarial Compliance Report for the year ended 31st March,2022 is attached herewith.
20-05-2022
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